Coventry University Online Limited in Priory Street COVENTRY - CV1 5FB

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Coventry University Online Limited COVENTRY

Coventry University Online Limited is a private limited company that can be found at Coventry University, Priory Street, Coventry CV1 5FB. Incorporated on 2017-09-12, this 6-year-old company is run by 4 directors.
Director Steven H., appointed on 09 August 2022. Director Ian M., appointed on 03 August 2022. Director Andrew T., appointed on 03 August 2022.
The company is categorised as "first-degree level higher education" (SIC: 85421), "post-graduate level higher education" (Standard Industrial Classification: 85422).
The last confirmation statement was filed on 2023-09-11 and the deadline for the next filing is 2024-09-25. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Coventry University Online Limited Address / Contact

Office Address	Coventry University
Office Address2	Priory Street
Town	Coventry
Post code	CV1 5FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10958391
Date of Incorporation	Tue, 12th Sep 2017
Industry	First-degree level higher education
Industry	Post-graduate level higher education
End of financial Year	31st July
Company age	7 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Steven H.

Position: Director

Appointed: 09 August 2022

Ian M.

Position: Director

Appointed: 03 August 2022

Andrew T.

Position: Director

Appointed: 03 August 2022

Socrates K.

Position: Director

Appointed: 03 August 2022

Obinna O.

Position: Director

Appointed: 21 April 2022

Resigned: 21 October 2022

Susan H.

Position: Director

Appointed: 02 September 2020

Resigned: 03 August 2022

Richard O.

Position: Director

Appointed: 02 September 2020

Resigned: 31 August 2021

Guy D.

Position: Director

Appointed: 12 February 2020

Resigned: 31 March 2022

Helen F.

Position: Secretary

Appointed: 18 November 2019

Resigned: 04 May 2023

Yvonne R.

Position: Director

Appointed: 12 September 2019

Resigned: 03 August 2022

Larry C.

Position: Director

Appointed: 12 September 2019

Resigned: 31 August 2021

Simon C.

Position: Director

Appointed: 12 September 2019

Resigned: 03 August 2022

David F.

Position: Director

Appointed: 12 September 2019

Resigned: 02 August 2022

Ian M.

Position: Director

Appointed: 12 September 2019

Resigned: 16 February 2020

Gemma T.

Position: Secretary

Appointed: 06 November 2018

Resigned: 24 June 2019

Ian D.

Position: Director

Appointed: 12 September 2017

Resigned: 03 August 2022

Matthew C.

Position: Secretary

Appointed: 12 September 2017

Resigned: 22 December 2017

Nigel A.

Position: Director

Appointed: 12 September 2017

Resigned: 18 September 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Coventry University Higher Education Corporation from Coventry, United Kingdom. This PSC is categorised as "a higher education corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coventry University Higher Education Corporation

Alan Berry Building Priory Street, Coventry, West Midlands, CV1 5FB, United Kingdom

Legal authority	Education Reform Act 1988
Legal form	Higher Education Corporation
Notified on	12 September 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Jul 2022 filed on: 9th, May 2023	accounts	Free Download (30 pages)
TM02	Secretary's appointment terminated on Thu, 4th May 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 21st Oct 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
CH01	On Tue, 9th Aug 2022 director's details were changed filed on: 10th, August 2022	officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2022 new director was appointed. filed on: 9th, August 2022	officers	Free Download (2 pages)
AP01	On Wed, 3rd Aug 2022 new director was appointed. filed on: 4th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Aug 2022 filed on: 4th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Aug 2022 filed on: 4th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Aug 2022 filed on: 4th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Aug 2022 filed on: 4th, August 2022	officers	Free Download (1 page)
AP01	On Wed, 3rd Aug 2022 new director was appointed. filed on: 4th, August 2022	officers	Free Download (2 pages)
AP01	On Wed, 3rd Aug 2022 new director was appointed. filed on: 4th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Aug 2022 filed on: 4th, August 2022	officers	Free Download (1 page)
AP01	On Thu, 21st Apr 2022 new director was appointed. filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 19th, April 2022	accounts	Free Download (27 pages)
AD01	Change of registered address from Company Secretariat Alan Berry Building Coventry University Priory Street Coventry CV1 5FB England on Mon, 11th Apr 2022 to Coventry University Priory Street Coventry CV1 5FB filed on: 11th, April 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 29th, December 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 3rd, September 2020	officers	Free Download (2 pages)
AP01	On Wed, 12th Feb 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 16th Feb 2020 filed on: 18th, February 2020	officers	Free Download (1 page)
CH01	On Tue, 18th Feb 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 12th, December 2019	accounts	Free Download (20 pages)
AP03	On Mon, 18th Nov 2019, company appointed a new person to the position of a secretary filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Sep 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2019	resolution	Free Download (23 pages)
TM02	Secretary's appointment terminated on Mon, 24th Jun 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
AD01	Change of registered address from Alan Berry Building Priory Street Coventry West Midlands CV1 5FB on Tue, 15th Jan 2019 to Company Secretariat Alan Berry Building Coventry University Priory Street Coventry CV1 5FB filed on: 15th, January 2019	address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Jul 2018 filed on: 11th, December 2018	accounts	Free Download (20 pages)
AP03	On Tue, 6th Nov 2018, company appointed a new person to the position of a secretary filed on: 7th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Sep 2018 filed on: 13th, September 2018	confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Tue, 31st Jul 2018 filed on: 9th, January 2018	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 22nd Dec 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2017	incorporation	Free Download
SH01	Capital declared on Tue, 12th Sep 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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