Co-Op Travel Limited

Active02816303 Private limited company
Incorporated
5 May 1993 (33 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Central England Co-Operative Limited
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 October 2027
Last accounts
25 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born April 1959 (67)
Director · Appointed 28 October 2023
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born March 1953 (73)
Director · Appointed 20 November 2017
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Officer history (31 former)
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
18 May 2026
Appointed Adderley, Ian Mark as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Director
29 October 2025
Appointed Mather, Paul James as Director
29 October 2025
Resigned Richardson, Heather Adele as Director
28 October 2023
Resigned Wiseman, Helen Rita as Director
28 October 2023
Appointed Kirkman, Irene Louise as Director
19 November 2018
Appointed Richardson, Heather Adele as Director
19 November 2018
Resigned Gray, Patrick Hugo as Director
20 November 2017
Appointed Woodell, Vivian Stanley as Director
20 October 2017
Resigned Fitzjohn, Ruth Joyce as Director
9 November 2015
Appointed Wiseman, Helen Rita as Director
9 November 2015
Appointed Gray, Patrick Hugo as Director
9 November 2015
Resigned Birch, Olivia as Director
9 November 2015
Resigned Burbidge, Isobel Jane as Director
7 March 2015
Appointed Burbidge, Isobel Jane as Director
7 March 2015
Appointed Fitzjohn, Ruth Joyce as Director
7 March 2015
Resigned Ridler, Stephen John as Director
7 March 2015
Appointed Birch, Olivia as Director
30 October 2014
Resigned Cws (No.1) Limited as Corporate Director
30 October 2014
Appointed Parker, Edward Geoffrey as Director
30 October 2014
Resigned Crossland, Anthony Philip James as Director
30 October 2014
Appointed Ridler, Stephen John as Director
30 October 2014
Appointed Parker, Edward Geoffrey as Secretary
30 October 2014
Resigned Sellers, Caroline Jane as Secretary
2 January 2013
Resigned Hurmson, Geoffrey as Director
2 January 2013
Appointed Crossland, Anthony Philip James as Director
31 December 2011
Appointed Cws (No.1) Limited as Corporate Director
31 December 2011
Resigned Greenacre, Michael David as Director
27 February 2009
Resigned Daley, Paul Nicholas as Director
28 July 2007
Resigned Williams, Amanda Jane as Director
27 January 2007
Resigned Povey, Peter as Director
15 July 2005
Resigned Rankin, Yvonne Rose as Director
15 July 2005
Appointed Williams, Amanda Jane as Director
12 November 2003
Appointed Sellers, Caroline Jane as Secretary
12 November 2003
Resigned Scott, Maurice as Secretary
4 September 2002
Appointed Povey, Peter as Director
15 June 2001
Resigned Hagger, Geoffrey Ernest as Director
30 March 2001
Resigned Judge, Alan as Director
26 November 1998
Appointed Hurmson, Geoffrey as Director
26 November 1998
Resigned Donnelly, John Joseph as Director
17 November 1998
Appointed Scott, Maurice as Secretary
17 November 1998
Resigned Reid, Bennett Lyle Edward as Secretary
1 May 1996
Appointed Judge, Alan as Director
26 January 1996
Appointed Rankin, Yvonne Rose as Director
25 January 1996
Resigned Barraclough, Anthony as Director
1 November 1995
Appointed Daley, Paul Nicholas as Director
20 April 1995
Resigned Clarke, Keith George as Director
21 September 1994
Resigned Boot, John as Director
21 September 1994
Appointed Barraclough, Anthony as Director
21 September 1994
Appointed Hagger, Geoffrey Ernest as Director
21 September 1994
Appointed Greenacre, Michael David as Director
21 September 1994
Appointed Clarke, Keith George as Director
21 September 1994
Resigned Withnall, Harold as Director
21 September 1994
Appointed Donnelly, John Joseph as Director
8 June 1993
Appointed Withnall, Harold as Director
5 May 1993
Appointed London Law Services Limited as Corporate Nominee Secretary
5 May 1993
Resigned London Law Services Limited as Corporate Nominee Director
5 May 1993
Appointed Boot, John as Director
5 May 1993
Appointed London Law Services Limited as Corporate Nominee Director
5 May 1993
Appointed Reid, Bennett Lyle Edward as Secretary
5 May 1993
Resigned London Law Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Central England Co-Operative Limited
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Co-Operative Society
Reg. no. 10143r
Former controllers (1)
26 January 2026
Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company25 January 2026
7 September 2026Confirmation statement with updates1 September 2026
20 May 2026Appointment of a secretary
20 May 2026Termination of appointment of a secretary
24 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Advantage Motor Group Limited
Avoco UK Limited
Bcomp 527 Limited
Buffer Bear Limited
Buffer Bear Nurseries Limited
Cec Optical Limited

Other companies in this industry

Horley
London
Portsmouth
Bristol
Richmond
London

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?