Co-Operative Franchising Limited

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Co-operative Franchising Limited

06492138•Private Limited With Share Capital

1000 Lakeside, Western Road North Harbour, Portsmouth, PO63FE

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Incorporated

04/02/2008

Company Age

18 years

Directors

6

Employees

86

SIC Code

47110

Risk

low risk

Company Overview

Registration, classification & business activity

Co-operative Franchising Limited (06492138) is a private limited with share capital incorporated on 04/02/2008 (18 years old) and registered in portsmouth, PO63FE. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Medium
Incorporated 04/02/2008
PO63FE
86 employees

Financial Overview

Total Assets

£14.12M

Liabilities

£9.75M

Net Assets

£4.37M

Turnover

£16.42M

Cash

£38.4K

Key Metrics

86

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
gregory wilkins
director
A
anthony scott
director
J
janet helen paraskeva
director
A
alison karen hesselberth
director
B
ben stimson
director

Filed Documents

100
Resolution
Category:Resolution
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Legacy
Category:Accounts
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Legacy
Category:Accounts
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Legacy
Category:Accounts
Date:12-06-2020
Legacy
Category:Other
Date:12-06-2020
Legacy
Category:Other
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Legacy
Category:Accounts
Date:18-06-2019
Legacy
Category:Other
Date:18-06-2019
Legacy
Category:Other
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Legacy
Category:Accounts
Date:07-06-2018
Legacy
Category:Other
Date:07-06-2018
Legacy
Category:Other
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Legacy
Category:Accounts
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Legacy
Category:Other
Date:06-07-2017
Legacy
Category:Other
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2016
Legacy
Category:Accounts
Date:09-06-2016
Legacy
Category:Other
Date:24-05-2016
Legacy
Category:Other
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2015
Legacy
Category:Accounts
Date:21-05-2015
Legacy
Category:Other
Date:21-05-2015
Legacy
Category:Other
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2014
Legacy
Category:Other
Date:13-06-2014
Legacy
Category:Other
Date:13-06-2014
Legacy
Category:Other
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2013
Legacy
Category:Other
Date:18-07-2013
Legacy
Category:Other
Date:18-07-2013
Legacy
Category:Other
Date:18-07-2013
Legacy
Category:Other
Date:30-05-2013
Legacy
Category:Other
Date:30-05-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO63FERegistered
Building 1000 Lakeside North Harbou, Western Road, Portsmouth, Hampshire, PO63EN

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Contact

1000 Lakeside, Western Road North Harbour, Portsmouth, PO63FE