The Co-operative Childcare Limited

General information

Name:

The Co-operative Childcare Ltd

Office Address:

Co Op Co Operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick

Number: 03792011

Incorporation date: 1999-06-18

End of financial year: 27 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Warwick under the following Company Registration No.: 03792011. This firm was registered in the year 1999. The office of the firm is situated at Co Op Co Operative House Warwick Technology Park Gallows Hill. The postal code for this place is CV34 6DA. Up till now The Co-operative Childcare Limited changed the company listed name three times. Up till Tue, 1st Mar 2011 this firm used the business name Imagine -operative Childcare. Later on this firm used the business name Arthur W. Bruce which was in use up till Tue, 1st Mar 2011 when the final name was agreed on. The enterprise's SIC and NACE codes are 85100: Pre-primary education. The latest financial reports describe the period up to Sat, 28th Jan 2023 and the latest confirmation statement was filed on Sun, 18th Jun 2023.

As the information gathered suggests, this specific firm was incorporated in Fri, 18th Jun 1999 and has been governed by twenty one directors, and out of them four (Irene K., Heather R., Vivian W. and Edward P.) are still participating in the company's duties. To find professional help with legal documentation, this specific firm has been utilizing the skills of Edward P. as a secretary since 2005.

  • Previous company's names
  • The Co-operative Childcare Limited 2011-03-01
  • Imagine Co-operative Childcare Limited 2005-10-03
  • Arthur W. Bruce Limited 2000-08-01
  • Nuko 19 Limited 1999-06-18

Company staff

Irene K.

Role: Director

Appointed: 28 October 2023

Latest update: 11 March 2024

Heather R.

Role: Director

Appointed: 19 November 2018

Latest update: 11 March 2024

Vivian W.

Role: Director

Appointed: 20 November 2017

Latest update: 11 March 2024

Edward P.

Role: Director

Appointed: 24 October 2005

Latest update: 11 March 2024

Edward P.

Role: Secretary

Appointed: 24 October 2005

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: The Midcounties Co-Operative Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 19025r.

The Midcounties Co-Operative Limited
Address: Co-Operative House Gallows Hill, Warwick, CV34 6DA, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered England
Place registered Mutuals Register - Fca
Registration number 19025r
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-01-28 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 85100 : Pre-primary education
24
Company Age

Similar companies nearby

Closest companies