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CO-OPERATIVE COMMERCIAL LIMITED

Learn more about CO-OPERATIVE COMMERCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP

CO-OPERATIVE COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00954488
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.19
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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DIRECTOR APPOINTED MS ISABEL MARY CHADWICK
Form type: AP01
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN ADNETT
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
Form type: TM01
Date: 2015.07.22
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2015.04.13
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APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
Form type: TM02
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MR DANIEL MUNDY
Form type: AP01
Date: 2015.01.16
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SECRETARY APPOINTED BRONA ROSE MCKEOWN
Form type: AP03
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
Form type: TM02
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS
Form type: TM01
Date: 2014.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014
Form type: CH03
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014
Form type: CH01
Date: 2014.04.11
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SECRETARY APPOINTED KATY JANE ARNOLD
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT
Form type: TM02
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013
Form type: CH03
Date: 2013.08.16
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DIRECTOR APPOINTED RICHARD ANTONY BURROWS
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
Form type: TM01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
Form type: TM01
Date: 2013.06.11
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING
Form type: AP01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE
Form type: TM01
Date: 2012.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
Form type: AP01
Date: 2010.11.15
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SECRETARY APPOINTED KATHRINE JANE BANCROFT
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
Form type: TM02
Date: 2010.07.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKE / 12/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
Form type: TM01
Date: 2010.01.26
£2.95
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CURRSHO FROM 11/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22

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Company directors and board members:

DAVID CLIVE WHITEHEAD (current)
Secretary, 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
RICHARD JOHN ADNETT (current)
Director, HEAD OF CORE BANK BUSINESS PARTNERING, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
ISABEL MARY CHADWICK (current)
Director, HEAD OF COSTS, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
ASHLEY JOHN WILLIAM LILLIE (current)
Director, COMPANY DIRECTOR, 2015.03.31
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
DANIEL MUNDY (current)
Director, DIRECTOR OF STRATEGIC PLANNING, 2014.12.18
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
KATY JANE ARNOLD (resigned)
Secretary, 2014.02.27 - 2014.12.19
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHRINE JANE BANCROFT (resigned)
Secretary, 2010.07.19 - 2014.02.27
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
ROGER KENNETH JONES (resigned)
Secretary, 1992.06.01 - 1996.04.04
41 TOWNSCLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
MOIRA ANN LEES (resigned)
Secretary, 1996.04.04 - 2003.11.11
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
MOIRA ANN LEES (resigned)
Secretary, 2006.01.13 - 2010.07.19
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
BRONA ROSE MCKEOWN (resigned)
Secretary, 2014.12.19 - 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
PATRICIA ANNE WADE (resigned)
Secretary, 2003.11.11 - 2006.01.13
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
TREVOR ASHTON (resigned)
Director, BANKER, 1992.06.01 - 1995.04.07
THE OLD HOUSE HIGH STREET LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1TS, ESSEX
KEVIN MICHAEL BLAKE (resigned)
Director, BANKER, 2007.01.29 - 2012.10.10
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD ANTONY BURROWS (resigned)
Director, COMPANY DIRECTOR, 2013.06.11 - 2014.11.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
STEPHEN ALLEN CARTER (resigned)
Director, ACCOUNTANT/BANKER, 1997.06.17 - 1999.02.09
LEA END FARM STUBBINS LANE , CHINLEY
SK23 6EB, HIGH PEAK
RICHARD THOMAS GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.09 - 2011.03.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CLARE LOUISE GOSLING (resigned)
Director, COMPANY DIRECTOR, 2012.10.10 - 2015.07.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
JOANNE SUSAN HARVEY (resigned)
Director, ACCOUNTANT, 2004.10.25 - 2007.01.29
6 LINDEN ROAD DIDSBURY , MANCHESTER
M20 2QJ, LANCASHIRE
PETER WILLIAM KERNS (resigned)
Director, SOLICITOR, 2007.01.29 - 2009.12.31
26 SWINHOE PLACE HOB HEY LANE , CULCHETH
WA3 4NE, CHESHIRE
ROGER LIONEL KING (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1997.06.17
56 LEIGHTON DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BY, CHESHIRE
CHRISTOPHER JAMES MACK (resigned)
Director, BUSINESS LEADER, 2011.03.31 - 2013.05.03
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
WILLIAM JOHN MARPER (resigned)
Director, BANKER, 1992.06.01 - 2004.10.25
MANDERLEY 34 PRESTBURY ROAD , WILMSLOW
SK9 2LL, CHESHIRE
WILLIAM EDWARD NEWBY (resigned)
Director, BUSINESS LEADER, 2010.11.10 - 2013.06.21
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES

Companies near to CO-OPERATIVE COMMERCIAL ltd.

Information about the Private Limited Company CO-OPERATIVE COMMERCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data