CO-OPERATIVE FRANCHISING LIMITED
Active - Accounts Filed
General Information
NAME
CO-OPERATIVE FRANCHISING LIMITED
COMPANY NUMBER
06492138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/02/2008
(16 years and 10 months old)
WEBSITE
https://www.thesouthernco-operative.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO6 3FE
Building 1000
Lakeside North Harbour
Western Road
Portsmouth, Hampshire
PO6 3FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOUTHERN CO-OPERATIVE LIMITED | Other | View Report |
| CO-OPERATIVE FRANCHISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Janet Helen Paraskeva (929086211) Appointed |
| 07/08/2024 | New Board Member Alison Karen Hesselberth (932580514) Appointed |
Credit Risk Overview
Want to learn more about CO-OPERATIVE FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CO-OPERATIVE FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CO-OPERATIVE FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2008 - Present (16 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Janet Helen Paraskeva (929086211) Appointed |
| 07/08/2024 | New Board Member Alison Karen Hesselberth (932580514) Appointed |
| 12/06/2024 | Jessica Danyluk (926387728) has left the board |
| 12/06/2024 | Mark Alexander Ralf (906484480) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | Silena Jane Dominy (913155171) has left the board |
| 27/10/2023 | New Company Secretary Tessa Briggs (931514173) Appointed |
| 11/08/2023 | New Board Member Jessica Danyluk (926387728) Appointed |
| 11/08/2023 | New Board Member Anthony Scott (931220144) Appointed |
| 17/06/2023 | New Accounts filed |
| 02/06/2023 | Beverly Jane Wyatt (928634464) has left the board |
| 02/06/2023 | John Lay (925710178) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/08/2022 | Helen Margaret Jackson (928634388) has left the board |
| 05/08/2022 | New Board Member John Lay (925710178) Appointed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | Elizabeth Georgina Rogers (911623961) has left the board |
| 19/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Amber Vincent-Prior (919051611) Appointed |
| 03/08/2018 | New Board Member Elizabeth Georgina Rogers (911623961) Appointed |
| 15/06/2018 | New Accounts filed |
| 13/06/2018 | Michael Kendrick Hastilow (911369207) has left the board |
| 13/06/2018 | New Board Member Mark Alexander Ralf (906484480) Appointed |
| 01/05/2018 | Paul Gifford Rodford (916342242) has left the board |
| 01/05/2018 | New Board Member Gregory Wilkins (924577674) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | Frances Ann Hobson (917979614) has left the board |
| 18/05/2016 | New Board Member Gareth Lewis (920817567) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member Frances Ann Hobson (917979614) Appointed |
| 08/07/2014 | David John Blowe (909902701) has left the board |
| 19/06/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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