CO-OPERATIVE COMMERCIAL LIMITED

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Profile CO-OPERATIVE COMMERCIAL LIMITED

Actual on 01.11.2022
Company name
CO-OPERATIVE COMMERCIAL LIMITED
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Company number
00954488
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 19 May 1969
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Monday, 14 June 2021

Last statement dated Monday, 01 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, WEST MIDLANDS, BIRMINGHAM, B3 3HN
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PSC and Officers CO-OPERATIVE COMMERCIAL LIMITED

Officers

(as of 13.08.2022)

BRITNELL, Louise
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: PO BOX 101 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Chief Accounting Officer
Country of residence: United Kingdom
GREEN, Catherine Elizabeth
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Role: Secretary
WILLIAMS, Paul Nicholas
Status: Active
Appointed on: Tuesday, 01 December 2020
Correspondence address: PO BOX 101 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MACK, Christopher James
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 03 May 2013
Correspondence address: C/O Governance Department 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Business Leader
Country of residence: England
ASHTON, Trevor
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Banker
MUNDY, Daniel
Status: Not active
Appointed on: Thursday, 18 December 2014
Resigned on: Friday, 10 March 2017
Correspondence address: C/O Secretariat 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director Of Strategic Planning
Country of residence: United Kingdom
WADE, Patricia Anne
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Friday, 13 January 2006
Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
Role: Secretary
ARNOLD, Katy Jane
Status: Not active
Appointed on: Thursday, 27 February 2014
Resigned on: Friday, 19 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Secretary
NEWBY, William Edward
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Friday, 21 June 2013
Correspondence address: New Century House Corporation Street, GOVERNANCE DEPT, 5TH FLOOR, Manchester, United Kingdom, M60 4ES
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Business Leader
Country of residence: United Kingdom
LEES, Moira Ann
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Monday, 19 July 2010
Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
Role: Secretary
GOSLING, Clare Louise
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Monday, 20 July 2015
Correspondence address: C/O Secretariat 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: England
MARPER, William John
Status: Not active
Resigned on: Monday, 25 October 2004
Correspondence address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Banker
HARVEY, Joanne Susan
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Monday, 29 January 2007
Correspondence address: 6 Linden Road, Didsbury, Manchester, Lancashire, M20 2QJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Accountant
MCKEOWN, Brona Rose
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Monday, 30 March 2015
Correspondence address: C/O Secretariat 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role: Secretary
ADNETT, Richard John
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Sunday, 30 June 2019
Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Head Of Core Bank Business Partnering
Country of residence: United Kingdom
LILLIE, Ashley John William
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Sunday, 30 June 2019
Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURROWS, Richard Antony
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Sunday, 30 November 2014
Correspondence address: C/O Secretariat 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Roger Kenneth
Status: Not active
Resigned on: Thursday, 04 April 1996
Correspondence address: 41 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP
Role: Secretary
WHITEHEAD, David Clive
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Thursday, 14 February 2019
Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Role: Secretary
BANCROFT, Kathrine Jane
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Thursday, 27 February 2014
Correspondence address: Corporate Governance 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Secretary
KERNS, Peter William
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GODDARD, Richard Thomas
Status: Not active
Appointed on: Tuesday, 09 February 1999
Resigned on: Thursday, 31 March 2011
Correspondence address: C/O Governance Department 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SLAPE, Nicholas Stuart
Status: Not active
Appointed on: Sunday, 30 June 2019
Resigned on: Tuesday, 01 December 2020
Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
CARTER, Stephen Allen
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Tuesday, 09 February 1999
Correspondence address: Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Accountant/Banker
LEES, Moira Ann
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Tuesday, 11 November 2003
Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
Role: Secretary
KING, Roger Lionel
Status: Not active
Resigned on: Tuesday, 17 June 1997
Correspondence address: 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Accountant
BLAKE, Kevin Michael
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Wednesday, 10 October 2012
Correspondence address: C/O Governance Department 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CHADWICK, Isabel Mary
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Wednesday, 28 February 2018
Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Head Of Costs
Country of residence: England
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Person with significant control

(as of 25.08.2023)

The Co-Operative Bank Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 101 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 990937
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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