21st Century Co-Operative Society Limited

Company Registration Number: 04165465

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21st Century Co-Operative Society Limited is a Private Company Limited by Guarantee first registered on 22 February 2001. Its current registered address is in Warwickshire.

Registered Address

22 ABBEY STREET
NUNEATON
WARWICKSHIRE
CV11 5BU

There are 3 companies currently registered at this postcode, including this one.

All companies at CV11 5BU

Registration Data

Company Number

04165465

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAIN, Ian

    Secretary

    Appointed on 9 September 2016

     

    22 Abbey Street
    Nuneaton
    Warwickshire
    CV11 5BU

  • MILES, Clive Edward

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    22 Abbey Street
    Nuneaton
    Warwickshire
    CV11 5BU

  • BUXTON-SMITH, Maria

    Secretary

    Appointed on 26 October 2012

    Resigned on 28 November 2013

    22 Abbey Street
    Nuneaton
    Warwickshire
    CV11 5BU

  • KURJI, Aliyunaki

    Secretary

    Appointed on 22 February 2001

    Resigned on 10 October 2006

    106 Moorcroft Road
    Moseley
    Birmingham
    B13 8LU

  • SLATER, Stephen Gareth

    Secretary

    Appointed on 28 November 2013

    Resigned on 9 September 2016

    22 Abbey Street
    Nuneaton
    Warwickshire
    CV11 5BU

  • STAIN, Roger Alan

    Secretary

    Appointed on 24 June 2009

    Resigned on 17 August 2012

    22 Abbey Street
    Nuneaton
    Warwickshire
    CV11 5BU

  • WOOLHOUSE, Martin Brennan

    Secretary

    Appointed on 10 January 2006

    Resigned on 8 May 2009

    7 Howards Meadow
    Kings Cliffe
    Cambridgeshire
    PE8 6YJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    26
    Church Street
    London
    NW8 8EP

  • HOECK, Hanne Sunni

    Director

    Appointed on 24 May 2011

    Resigned on 12 May 2016

    Nationality: Danish

    Occupation: Accountant

    Month of birth: August 1959

    22 Abbey Street
    Nuneaton
    Warwickshire
    CV11 5BU

  • SHERWOOD, Michael John

    Director

    Appointed on 22 February 2001

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    Sherrall Nursery Hill
    Ansley Common
    Nuneaton
    Warwickshire
    CV10 0PY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 April 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A63MIHUJ. Transaction: MzE3MzIzODk1MGFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP2J5. Transaction: MzE2OTY5NTkxNWFkaXF6a2N4.

  3. 9 September 2016 Appointment of Mr. Ian Bain as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5D7YJ. Transaction: MzE1NzA1NjQwM2FkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Stephen Gareth Slater as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5D763. Transaction: MzE1NzA1NjE1MWFkaXF6a2N4.

  5. 25 May 2016 Appointment of Mr Clive Edward Miles as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X57QGKVM. Transaction: MzE0OTM0NjY4M2FkaXF6a2N4.

  6. 25 May 2016 Termination of appointment of Hanne Sunni Hoeck as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X57QGJK0. Transaction: MzE0OTM0NjI0NmFkaXF6a2N4.

  7. 24 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A577NGEO. Transaction: MzE0ODkxOTEzNWFkaXF6a2N4.

  8. 7 March 2016 Annual return made up to 22 February 2016 no member list [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X529PIG9. Transaction: MzE0MzUwMTY4MmFkaXF6a2N4.

  9. 22 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4I0U2KW. Transaction: MzEzMzMxNTE2NWFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 22 February 2015 no member list [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSSQG. Transaction: MzExNzg5MzAyOWFkaXF6a2N4.

  11. 20 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IE1DH6. Transaction: MzEwOTU3MTIzOWFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 22 February 2014 no member list [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDZWI. Transaction: MzA5NTU1NjYxNmFkaXF6a2N4.

  13. 7 January 2014 Appointment of Mr Stephen Gareth Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ9CKX. Transaction: MzA5MjAzMzA5NWFkaXF6a2N4.

  14. 6 January 2014 Termination of appointment of Maria Buxton-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ9C6J. Transaction: MzA5MjAzMjk5M2FkaXF6a2N4.

  15. 16 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A263OPRF. Transaction: MzA3NjMzMTIxNmFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 22 February 2013 no member list [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQRZ7. Transaction: MzA3MzU1NjMyMGFkaXF6a2N4.

  17. 26 October 2012 Appointment of Maria Buxton-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KC10BC. Transaction: MzA2NjUzODg5N2FkaXF6a2N4.

  18. 26 October 2012 Termination of appointment of Roger Stain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KC105K. Transaction: MzA2NjUzODg3NGFkaXF6a2N4.

  19. 13 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A16L9Y8Z. Transaction: MzA1NTc4NTczM2FkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 22 February 2012 no member list [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4540. Transaction: MzA1MzI0NzgwM2FkaXF6a2N4.

  21. 11 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOVXRZ4K. Transaction: MzA0Njk5NTU0NWFkaXF6a2N4.

  22. 4 July 2011 Appointment of Ms Hanne Sunni Hoeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANOVJZ. Transaction: MzAzOTg1MzMzOWFkaXF6a2N4.

  23. 24 June 2011 Termination of appointment of Michael Sherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X051OV9V. Transaction: MzAzOTM4MTUzM2FkaXF6a2N4.

  24. 24 February 2011 Annual return made up to 22 February 2011 no member list [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XV2ERRXN. Transaction: MzAzMjg2MTUzNWFkaXF6a2N4.

  25. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOM3FOKA. Transaction: MzAyNTk0MjM3M2FkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 22 February 2010 no member list [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XUB71HTK. Transaction: MzAxMDI0NTQ0MmFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Michael John Sherwood on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLPL7HS8. Transaction: MzAxMDE3NTE2MGFkaXF6a2N4.

  28. 25 February 2010 Secretary's details changed for Mr Roger Alan Stain on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLPL6HS7. Transaction: MzAxMDE3NDk3NGFkaXF6a2N4.

  29. 23 February 2010 Termination of appointment of Martin Woolhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG10NHR9. Transaction: MzAxMDAyNDE1MGFkaXF6a2N4.

  30. 19 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2QRMEYR. Transaction: MzAwMzI1MDc2M2FkaXF6a2N4.

  31. 2 July 2009 Secretary appointed mr roger alan stain [View PDF]

    Category: Officers. Type: 288a. Barcode: XPX3NB6Q. Transaction: MjAzNjI2MzYyOGFkaXF6a2N4.

  32. 26 February 2009 Annual return made up to 22/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX597PX. Transaction: MjAyNjg2MTA4MGFkaXF6a2N4.

  33. 8 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5MIO5EQ. Transaction: MjAxOTU5MzM0M2FkaXF6a2N4.

  34. 7 March 2008 Annual return made up to 22/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYR1XTY. Transaction: MjAwMDk4MTI0MWFkaXF6a2N4.

  35. 11 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU5NzgzMGFkaXF6a2N4.

  36. 12 March 2007 Annual return made up to 22/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2NzQ4MmFkaXF6a2N4.

  37. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY4ODA4MGFkaXF6a2N4.

  38. 5 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5OTE2MmFkaXF6a2N4.

  39. 3 March 2006 Annual return made up to 22/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY0NDY1OGFkaXF6a2N4.

  40. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTEyMzM4MGFkaXF6a2N4.

  41. 10 March 2005 Annual return made up to 22/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2ODc0N2FkaXF6a2N4.

  42. 21 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU1NTA4MmFkaXF6a2N4.

  43. 8 March 2004 Annual return made up to 22/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1NzQ5NWFkaXF6a2N4.

  44. 19 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ3MDk4NGFkaXF6a2N4.

  45. 3 March 2003 Annual return made up to 22/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxODE0NWFkaXF6a2N4.

  46. 6 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg0MzUwNGFkaXF6a2N4.

  47. 5 March 2002 Annual return made up to 22/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyOTU3MmFkaXF6a2N4.

  48. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyNTYwNWFkaXF6a2N4.

  49. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3MjEzOWFkaXF6a2N4.

  50. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyMTE3M2FkaXF6a2N4.

  51. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ0MDE3NWFkaXF6a2N4.

  52. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzgzMzM5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.