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CO-OPERATIVE PAYROLL GIVING LIMITED

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

This company is commonly known as Co-operative Payroll Giving Limited. The company was founded 13 years ago and was given the registration number 07660849. The firm's registered office is in WARWICK. You can find them at Co-operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CO-OPERATIVE PAYROLL GIVING LIMITED
Company Number:07660849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Secretary07 June 2011Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 October 2023Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director14 October 2021Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director17 October 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 October 2022Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 October 2022Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director14 October 2021Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director17 October 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director17 October 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 October 2017Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director22 October 2015Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director21 October 2016Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director27 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 October 2017Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 October 2017Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director21 October 2016Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director24 October 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director07 June 2011Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director18 October 2018Active

People with Significant Control

The Midcounties Co-Operative Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
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 (6 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
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Change person director company with change date.

Download
2023-04-04Officers

Change person director company with change date.

Download
2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Officers

Change person director company with change date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download

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