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CO-OPERATIVE COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co-operative Commercial Limited. The company was founded 55 years ago and was given the registration number 00954488. The firm's registered office is in MANCHESTER. You can find them at Po Box 101, 1 Balloon Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CO-OPERATIVE COMMERCIAL LIMITED
Company Number:00954488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1969
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 101, 1 Balloon Street, Manchester, M60 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP

Secretary14 February 2019Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP

Director30 June 2019Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP

Director01 December 2020Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Secretary27 February 2014Active
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG

Secretary19 July 2010Active
41 Townscliffe Lane, Marple Bridge, Stockport, SK6 5AP

Secretary-Active
389 Bury Road, Edgworth, Bolton, BL7 0BU

Secretary13 January 2006Active
389 Bury Road, Edgworth, Bolton, BL7 0BU

Secretary04 April 1996Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL

Secretary19 December 2014Active
28 Hazel Road, Altrincham, WA14 1JL

Secretary11 November 2003Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP

Secretary30 March 2015Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP

Director20 August 2015Active
The Old House, High Street Little Chesterford, Saffron Walden, CB10 1TS

Director-Active
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES

Director29 January 2007Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL

Director11 June 2013Active
Lea End Farm, Stubbins Lane, Chinley, SK23 6EB

Director17 June 1997Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP

Director20 August 2015Active
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES

Director09 February 1999Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL

Director10 October 2012Active
6 Linden Road, Didsbury, Manchester, M20 2QJ

Director25 October 2004Active
26 Swinhoe Place, Hob Hey Lane, Culcheth, WA3 4NE

Director29 January 2007Active
56 Leighton Drive, Marple Bridge, Stockport, SK6 5BY

Director-Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP

Director31 March 2015Active
C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES

Director31 March 2011Active
Manderley 34 Prestbury Road, Wilmslow, SK9 2LL

Director-Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL

Director18 December 2014Active
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES

Director10 November 2010Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP

Director30 June 2019Active

People with Significant Control

The Co-Operative Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-03-11Address

Move registers to sail company with new address.

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2021-03-11Address

Change sail address company with new address.

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2021-02-08Address

Change registered office address company with date old address new address.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-01-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-27Resolution

Resolution.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-09-08Other

Legacy.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-17Other

Legacy.

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2019-11-07Officers

Second filing of director appointment with name.

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2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type full.

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2019-03-06Officers

Termination secretary company with name termination date.

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