Ceska Kooperativa London Limited in Ling Road POOLE - BH12 4NZ

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Ceska Kooperativa London Limited POOLE

Ceska Kooperativa London started in year 1996 as Private Limited Company with registration number 03144381. The Ceska Kooperativa London company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Poole at 3 Acorn Business Park. Postal code: BH12 4NZ.

The firm has one director. Michal J., appointed on 31 December 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James S. who worked with the the firm until 30 October 2020.

Ceska Kooperativa London Limited Address / Contact

Office Address	3 Acorn Business Park
Office Address2	Ling Road
Town	Poole
Post code	BH12 4NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144381
Date of Incorporation	Tue, 9th Jan 1996
Industry	Buying and selling of own real estate
Industry	Real estate agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Humphries Kirk Services Limited

Position: Corporate Secretary

Appointed: 02 February 2021

Michal J.

Position: Director

Appointed: 31 December 2018

Michal J.

Position: Director

Appointed: 16 January 2009

Resigned: 07 January 2014

Vit R.

Position: Director

Appointed: 16 January 2009

Resigned: 31 December 2018

Gerhard L.

Position: Director

Appointed: 12 January 2007

Resigned: 16 January 2009

Franz K.

Position: Director

Appointed: 28 January 2005

Resigned: 12 January 2007

Peter H.

Position: Director

Appointed: 13 March 1998

Resigned: 28 January 2005

Dominic S.

Position: Director

Appointed: 09 January 1996

Resigned: 07 January 2014

Hynek V.

Position: Director

Appointed: 09 January 1996

Resigned: 16 January 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 January 1996

Resigned: 09 January 1996

James S.

Position: Secretary

Appointed: 09 January 1996

Resigned: 30 October 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1996

Resigned: 09 January 1996

Vladimir M.

Position: Director

Appointed: 09 January 1996

Resigned: 16 January 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Kooperativa Pojistovna A.s., Vienna Insurance Group from 186 00, Czech Republic. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kooperativa Pojistovna A.S., Vienna Insurance Group

665/21 Pobrezní, 186 00, Praha 8, Czech Republic

Legal authority	Czech Law
Legal form	Public Company
Country registered	Czech Republic
Place registered	Municipal Court, Prague
Registration number	47116617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	200	100

Balance Sheet
Debtors	100		100	100	100	100
Cash Bank In Hand	100	100
Current Assets	200	100
Net Assets Liabilities Including Pension Asset Liability	200	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	100
Shareholder Funds	200	100

Other
Amounts Owed By Related Parties			100	100	100	100
Net Current Assets Liabilities	200	100	100	100	100	100
Total Assets Less Current Liabilities	200	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th January 2014: 100.00 GBP	capital
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 30th, October 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2012 filed on: 4th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 30th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 24th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 2nd, February 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 28th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
363s	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 22nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 22nd, January 2007	accounts	Free Download (13 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 8th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 8th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 10th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 10th, February 2005	accounts	Free Download (12 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363(288)	3rd February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 13th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 13th, February 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 15th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
363s	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
363(288)	26th May 2000 Annual return (Registered office changed on 26/05/00)	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (13 pages)
363s	Annual return up to 28th January 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 28th January 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
363s	Annual return up to 15th January 1998 with shareholders record filed on: 15th, January 1998	annual return	Free Download (6 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 15th January 1998 with shareholders record filed on: 15th, January 1998	annual return	Free Download (6 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (11 pages)
363s	Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, January 1996	accounts	Free Download (1 page)

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