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THE CO-OPERATIVE CHILDCARE LIMITED

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

This company is commonly known as The Co-operative Childcare Limited. The company was founded 24 years ago and was given the registration number 03792011. The firm's registered office is in WARWICK. You can find them at Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:THE CO-OPERATIVE CHILDCARE LIMITED
Company Number:03792011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1999
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

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

Company Officers

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

Secretary24 October 2005Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director28 October 2023Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director24 October 2005Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 November 2018Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 November 2017Active
Lymbrook House, Chapel Road, South Leigh, OX29 6UP

Secretary24 July 2000Active
Darbys 52 New Inn Hall Street, Oxford, OX1 2QD

Corporate Secretary18 June 1999Active
20 Bentley Close, Swindon, SN3 2RD

Director24 July 2000Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director29 October 2007Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director18 October 2012Active
Northfield House Sturt Farm, Burford Road, Burford, OX18 4ET

Director24 July 2000Active
Darbys 52 New Inn Hall Street, Oxford, OX1 2QD

Director18 June 1999Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director01 November 2010Active
67 Divinity Road, Oxford, OX4 1LH

Director29 October 2007Active
82 Evans Road, Eynsham, Witney, OX8 1QS

Director18 June 1999Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT

Director03 November 2008Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT

Director24 October 2005Active
Lymbrook House, Chapel Road, South Leigh, OX29 6UP

Director24 July 2000Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director31 October 2011Active
32, West End, Chipping Norton, OX7 5EX

Director24 July 2000Active

People with Significant Control

The Midcounties Co-Operative Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Co-Operative House, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-14Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-26Accounts

Accounts with accounts type dormant.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Change person director company with change date.

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