Coventry & Warwickshire Development Partnership LLP in Swift Valley Industrial Estate RUGBY - CV21 1TQ

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Coventry & Warwickshire Development Partnership LLP RUGBY

Coventry & Warwickshire Development Partnership LLP started in year 2011 as Limited Liability Partnership with registration number OC364656. The Coventry & Warwickshire Development Partnership LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Rugby at Lumonics House Valley Drive. Postal code: CV21 1TQ.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Coventry & Warwickshire Development Partnership LLP Address / Contact

Office Address	Lumonics House Valley Drive
Office Address2	Swift Valley Industrial Estate
Town	Rugby
Post code	CV21 1TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC364656
Date of Incorporation	Mon, 16th May 2011
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Cwdp Investment Limited (crn:08566575)

Position: Corporate LLP Designated Member

Appointed: 04 March 2014

Segro (coventry) Limited

Position: Corporate LLP Designated Member

Appointed: 15 June 2011

Cwdp Investment Limited (crn: 08566575)

Position: Corporate LLP Designated Member

Appointed: 04 March 2014

Resigned: 04 March 2014

Rigby Family Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 16 May 2011

Resigned: 04 March 2014

Roxhill Developments Limited

Position: Corporate LLP Designated Member

Appointed: 16 May 2011

Resigned: 15 June 2011

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Cwdp Investment Limited from Rugby, England. This PSC is classified as "a company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Segro (Coventry) Limited that entered Rugby, England as the address. This PSC has a legal form of "a company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Cwdp Investment Limited

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08566575
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Segro (Coventry) Limited

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07670622
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates 2023/05/16 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details were changed on 2021/01/12 filed on: 9th, May 2023	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2020/04/07 filed on: 5th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (26 pages)
LLCS01	Confirmation statement with no updates 2022/05/16 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (27 pages)
LLCS01	Confirmation statement with no updates 2021/05/16 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to 2020/12/31 filed on: 28th, January 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (26 pages)
LLCS01	Confirmation statement with no updates 2020/05/16 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2020/04/07 from 1 New Burlington Place London W1S 2HR England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ filed on: 7th, April 2020	address	Free Download (1 page)
LLAD01	LLP address change on 2020/01/30 from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to 1 New Burlington Place London W1S 2HR filed on: 30th, January 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2019/05/16 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 28th, August 2018	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2018/05/16 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (14 pages)
LLMR01	Registration of charge OC3646560001, created on 2017/09/14 filed on: 20th, September 2017	mortgage	Free Download (7 pages)
LLAD01	LLP address change on 2017/07/10 from James House Warwick Road Birmingham West Midlands B11 2LE to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ filed on: 10th, July 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017/05/16 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (16 pages)
LLAR01	Annual return - period up to 2016/05/16 filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 2015/05/16 filed on: 21st, July 2015	annual return	Free Download (3 pages)
LLTM01	2014/03/04 - the day director's appointment was terminated filed on: 21st, July 2015	officers	Free Download (1 page)
LLTM01	2014/03/04 - the day director's appointment was terminated filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2014/05/16 filed on: 30th, June 2014	annual return	Free Download (5 pages)
LLAP02	New member appointment on 2014/04/01. filed on: 1st, April 2014	officers	Free Download (3 pages)
LLAP02	New member appointment on 2014/04/01. filed on: 1st, April 2014	officers	Free Download (3 pages)
LLTM01	2014/04/01 - the day director's appointment was terminated filed on: 1st, April 2014	officers	Free Download (2 pages)
LLTM01	2014/04/01 - the day director's appointment was terminated filed on: 1st, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, February 2014	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2013/05/16 filed on: 19th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, January 2013	accounts	Free Download (5 pages)
LLAA01	Previous accounting period shortened to 2012/03/31 filed on: 25th, October 2012	accounts	Free Download (1 page)
LLAP02	New member appointment on 2012/08/20. filed on: 20th, August 2012	officers	Free Download (3 pages)
LLTM01	2012/08/20 - the day director's appointment was terminated filed on: 20th, August 2012	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2012/05/16 filed on: 13th, June 2012	annual return	Free Download (3 pages)
LLIN01	Incorporation of a LLP filed on: 16th, May 2011	incorporation	Free Download (8 pages)

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