Godiva Savings Limited in Binley Business Park COVENTRY - CV3 9YR

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Godiva Savings Limited COVENTRY

Founded in 2006, Godiva Savings, classified under reg no. 05933190 is an active company. Currently registered at Oakfield House P O Box 600 CV3 9YR, Coventry the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Lee R., appointed on 28 April 2023. In addition, a secretary was appointed - Gurdeep B., appointed on 29 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Godiva Savings Limited Address / Contact

Office Address	Oakfield House P O Box 600
Office Address2	Binley Business Park
Town	Coventry
Post code	CV3 9YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05933190
Date of Incorporation	Wed, 13th Sep 2006
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Lee R.

Position: Director

Appointed: 28 April 2023

Gurdeep B.

Position: Secretary

Appointed: 29 July 2022

Peter F.

Position: Director

Appointed: 30 November 2020

Resigned: 27 April 2023

Michele F.

Position: Director

Appointed: 27 April 2017

Resigned: 30 November 2020

Thomas C.

Position: Secretary

Appointed: 22 November 2013

Resigned: 29 July 2022

Brona M.

Position: Secretary

Appointed: 10 April 2013

Resigned: 21 November 2013

Gillian D.

Position: Secretary

Appointed: 20 June 2011

Resigned: 09 April 2013

John L.

Position: Director

Appointed: 14 October 2010

Resigned: 27 April 2017

Robert G.

Position: Director

Appointed: 13 September 2006

Resigned: 14 October 2010

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 September 2006

Resigned: 13 September 2006

Nailesh R.

Position: Secretary

Appointed: 13 September 2006

Resigned: 20 June 2011

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2006

Resigned: 13 September 2006

David S.

Position: Director

Appointed: 13 September 2006

Resigned: 31 March 2014

John T.

Position: Director

Appointed: 13 September 2006

Resigned: 18 May 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Coventry Building Society from Coventry, England. The abovementioned PSC is classified as "a building society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Coventry Building Society

Coventry House Harry Weston Road, Coventry, CV3 2TQ, England

Legal authority	Building Societies Act 1986
Legal form	Building Society
Country registered	United Kingdom
Place registered	Mutuals Registrar
Registration number	148b
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Oakfield House P O Box 600 Binley Business Park Coventry West Midlands CV3 9YR on 2024/03/28 to Coventry House Harry Weston Road Coventry CV3 2TQ filed on: 28th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Oakfield House P O Box 600 Binley Business Park Coventry West Midlands CV3 9YR on 2024/03/28 to Coventry House Harry Weston Road Coventry CV3 2TQ filed on: 28th, March 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England at an unknown date to Oakfield House Harry Weston Road Coventry CV3 2TQ filed on: 5th, June 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/04/28. filed on: 5th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/27 filed on: 4th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/07/29 filed on: 17th, August 2022	officers	Free Download (1 page)
AP03	On 2022/07/29, company appointed a new person to the position of a secretary filed on: 17th, August 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, August 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/11/30. filed on: 18th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/30 filed on: 16th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/04/27. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/27 filed on: 2nd, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN filed on: 23rd, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/11 filed on: 11th, April 2014	officers	Free Download (1 page)
AP03	On 2013/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/11/28 filed on: 28th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, June 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/04/26 filed on: 26th, April 2013	officers	Free Download (1 page)
AP03	On 2013/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 12th, June 2012	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/06/21 filed on: 21st, June 2011	officers	Free Download (1 page)
AP03	On 2011/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/10/22. filed on: 22nd, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/22 filed on: 22nd, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 14th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/30 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, April 2010	accounts	Free Download (1 page)
CH01	On 2010/03/02 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On 2010/03/02 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH03	On 2010/03/02 secretary's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (7 pages)
288b	On 2007/06/07 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/07 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 23rd, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, January 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, January 2007	resolution
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, January 2007	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 06/10/06 from: coventry building socierty binley business park coventry CV3 2TQ filed on: 6th, October 2006	address	Free Download (1 page)
288b	On 2006/10/06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/06 New secretary appointed filed on: 6th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 06/10/06 from: coventry building socierty binley business park coventry CV3 2TQ filed on: 6th, October 2006	address	Free Download (1 page)
288a	On 2006/10/06 New secretary appointed filed on: 6th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (11 pages)

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