21st Century Co-operative Society Limited COVENTRY


Founded in 2001, 21st Century -operative Society, classified under reg no. 04165465 is an active company. Currently registered at Whittle House CV6 5NX, Coventry the company has been in the business for 19 years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on 28th February 2019.

There is a single director in the firm at the moment - Clive M., appointed on 17 May 2016. In addition, a secretary was appointed - Ian B., appointed on 9 September 2016. At the moment 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.

21st Century Co-operative Society Limited Address / Contact

Office Address Whittle House
Office Address2 Courtaulds Way
Town Coventry
Post code CV6 5NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04165465
Date of Incorporation Thu, 22nd Feb 2001
Industry Dormant Company
End of financial Year 28th February
Company age 19 years old
Account next due date Sun, 28th Feb 2021 (163 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

Ian B.

Position: Secretary

Appointed: 09 September 2016

Clive M.

Position: Director

Appointed: 17 May 2016

Stephen S.

Position: Secretary

Appointed: 28 November 2013

Resigned: 09 September 2016

Maria B.

Position: Secretary

Appointed: 26 October 2012

Resigned: 28 November 2013

Hanne H.

Position: Director

Appointed: 24 May 2011

Resigned: 12 May 2016

Roger S.

Position: Secretary

Appointed: 24 June 2009

Resigned: 17 August 2012

Martin W.

Position: Secretary

Appointed: 10 January 2006

Resigned: 08 May 2009

Michael S.

Position: Director

Appointed: 22 February 2001

Resigned: 12 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 22 February 2001

Aliyunaki K.

Position: Secretary

Appointed: 22 February 2001

Resigned: 10 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 22 February 2001

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 we discovered, there is Heart Of England Co-Operative Society Limited from Nuneaton, England. This PSC is categorised as "a co-operative society", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Heart Of England Co-Operative Society Limited

22 Abbey Street, Nuneaton, Warwickshire, CV11 5BU, England

Legal authority Co-Operative And Community Benefits Societies Act 2014
Legal form Co-Operative Society
Country registered Uk
Place registered Fca
Registration number 2399r
Notified on 22 February 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 22nd February 2020
filed on: 26th, May 2020
Free Download (3 pages)

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