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PHONE CO-OP NUMBERING LIMITED - Co-Operative House, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 07432108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Co-Operative House
- Gallows Hill
- Warwick
- CV34 6DA
- England Co-Operative House, Gallows Hill, Warwick, CV34 6DA, England UK
Management
- Managing Directors
- PARKER, Edward Geoffrey
- RICHARDSON, Heather Adele
- KIRKMAN, Irene Louise
- Company secretaries
- PARKER, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-08
- Age Of Company 2010-11-08 13 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- The Midcounties Co-Operative Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSCEND COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2025-10-25
- Last Date: 2024-01-27
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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PHONE CO-OP NUMBERING LIMITED Company Description
- PHONE CO-OP NUMBERING LIMITED is a ltd registered in United Kingdom with the Company reg no 07432108. Its current trading status is "live". It was registered 2010-11-08. It was previously called TRANSCEND COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-08.It can be contacted at Co-Operative House .
Get PHONE CO-OP NUMBERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phone Co-Op Numbering Limited - Co-Operative House, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 2010-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-06-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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notification-of-a-person-with-significant-control (2023-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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accounts-with-accounts-type-dormant (2023-10-13) - AA
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-dormant (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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change-sail-address-company-with-old-address-new-address (2021-11-08) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-07-18) - AA01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-person-secretary-company-with-change-date (2018-11-07) - CH03
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change-person-secretary-company-with-change-date (2018-11-13) - CH03
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-29) - TM02
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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appoint-person-secretary-company-with-name (2016-11-22) - AP03
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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change-sail-address-company-with-new-address (2016-11-21) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-02-27) - AP01
keyboard_arrow_right 2011
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change-of-name-notice (2011-08-05) - CONNOT
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certificate-change-of-name-company (2011-08-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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termination-director-company-with-name (2011-08-09) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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appoint-person-secretary-company-with-name (2011-08-09) - AP03
keyboard_arrow_right 2010
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incorporation-company (2010-11-08) - NEWINC