Ceska Kooperativa London Limited

Active03144381 Private limited company
Incorporated
9 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Directors
Michal Jilek
Owned by
Kooperativa Pojistovna A.S., Vienna Insurance Group
Accounts type
Dormant
Region
South West
Address
3 Acorn Business Park
Ling Road
Poole
BH12 4NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2021
Jilek, Michal
Director · Appointed 31 December 2018
Czech
Born December 1976 (49)
Officer history (11 former)
2 February 2021
Appointed Humphries Kirk Services Limited as Corporate Secretary
30 October 2020
Resigned Selby Bennett, James Sebastian as Secretary
31 December 2018
Appointed Jilek, Michal as Director
31 December 2018
Resigned Rozsypal, Vit as Director
7 January 2014
Resigned Selby Bennett, Dominic Bruce as Director
7 January 2014
Resigned Jilek, Michal as Director
16 January 2009
Appointed Rozsypal, Vit as Director
16 January 2009
Resigned Lahner, Gerhard as Director
16 January 2009
Resigned Mraz, Vladimir as Director
16 January 2009
Appointed Jilek, Michal as Director
16 January 2009
Resigned Vodicka, Hynek as Director
12 January 2007
Resigned Kosyna, Franz, Dr as Director
12 January 2007
Appointed Lahner, Gerhard as Director
28 January 2005
Appointed Kosyna, Franz, Dr as Director
28 January 2005
Resigned Hagen, Peter, Dr as Director
13 March 1998
Appointed Hagen, Peter, Dr as Director
9 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 January 1996
Appointed Mraz, Vladimir as Director
9 January 1996
Appointed Vodicka, Hynek as Director
9 January 1996
Resigned London Law Services Limited as Corporate Nominee Director
9 January 1996
Appointed Selby Bennett, Dominic Bruce as Director
9 January 1996
Appointed London Law Services Limited as Corporate Nominee Director
9 January 1996
Appointed Selby Bennett, James Sebastian as Secretary
9 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kooperativa Pojistovna A.S., Vienna Insurance Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. 47116617

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019
Current Assets£100
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates3 January 2026
10 July 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates3 January 2025
9 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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