COVENTRY UNIVERSITY COLLEGE LIMITED
| Status | ACTIVE |
| Company No. | 07781274 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2011 |
| Age | 12 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
COVENTRY UNIVERSITY COLLEGE LIMITED is an active private limited company with number 07781274. It was incorporated 12 years, 9 months, 14 days ago, on 21 September 2011. The company address is Coventry University Coventry University, Coventry, CV1 5FB, England.
Company Fillings
Appoint person director company with name date
Date: 10 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Kay Dobson
Appointment date: 2024-06-07
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Marie Kendall
Termination date: 2024-05-31
Documents
Appoint person director company with name date
Date: 31 May 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aidan Mark Friend
Appointment date: 2024-05-31
Documents
Termination director company with name termination date
Date: 31 May 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Fitzpatrick
Termination date: 2024-05-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type small
Date: 09 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination secretary company with name termination date
Date: 04 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Jane Fulford
Termination date: 2023-05-04
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Merice Rose
Termination date: 2022-07-22
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Peter Kerwin Wells
Appointment date: 2022-07-22
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Margaret Horner
Termination date: 2022-07-22
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stuart Frost
Termination date: 2022-07-22
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donna Marie Kendall
Appointment date: 2022-07-22
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Keith Dunn
Termination date: 2022-07-22
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Galliford
Appointment date: 2022-07-22
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Carter
Termination date: 2022-07-22
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Michael Edward Fitzpatrick
Appointment date: 2022-07-22
Documents
Accounts with accounts type full
Date: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-11
Old address: Company Secretariat, Alan Berry Building Coventry University Priory Street Coventry CV1 5FB England
New address: Coventry University Priory Street Coventry CV1 5FB
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Martin Dishman
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Bernard Joseph Daly
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Larry Coltman
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Richard Owen
Termination date: 2021-08-31
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Susan Margaret Horner
Appointment date: 2020-09-02
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nicholas Richard Owen
Appointment date: 2020-09-02
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Guy Bernard Joseph Daly
Appointment date: 2020-02-12
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mitchell Marshall
Termination date: 2020-02-16
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Jane Fulford
Appointment date: 2019-11-18
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Termination secretary company with name termination date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Louise Towns
Termination date: 2019-06-24
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-26
Old address: C/O Matthew Challoner Alan Berry Building Priory Street Coventry CV1 5FB
New address: Company Secretariat, Alan Berry Building Coventry University Priory Street Coventry CV1 5FB
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ian Mitchell Marshall
Appointment date: 2018-11-07
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charles Carter
Appointment date: 2018-11-07
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Alcock
Termination date: 2018-10-09
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin Dishman
Termination date: 2018-08-02
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anil Kalyanji Majithia
Termination date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 18 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Gemma Louise Towns
Appointment date: 2018-06-07
Documents
Accounts with accounts type full
Date: 16 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination secretary company with name termination date
Date: 03 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Challoner
Termination date: 2017-12-29
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Thomas
Termination date: 2017-04-08
Documents
Accounts with accounts type full
Date: 19 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr Anil Kalyanji Majithia
Documents
Resolution
Date: 08 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Alcock
Appointment date: 2016-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Michael Soutter
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Latham
Termination date: 2016-01-21
Documents
Accounts with accounts type small
Date: 18 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 21 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-21
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-13
Old address: , Coventry University Priory Street, Coventry, CV1 5FB
New address: C/O Matthew Challoner Alan Berry Building Priory Street Coventry CV1 5FB
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anil Kalyanji Majithia
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Richardson
Termination date: 2015-08-31
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stuart Frost
Appointment date: 2014-11-03
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yvonne Merice Rose
Appointment date: 2014-10-07
Documents
Accounts with accounts type small
Date: 07 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Latham
Appointment date: 2014-01-20
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Alan Richardson
Documents
Appoint person secretary company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Challoner
Documents
Accounts with accounts type small
Date: 16 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Madeleine Atkins
Documents
Change person director company with change date
Date: 29 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-25
Officer name: Mr John Martin Dishman
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Larry Coltman
Documents
Accounts with accounts type full
Date: 24 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 21 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-21
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Martin Dishman
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Thomas
Documents
Change account reference date company current shortened
Date: 14 May 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-07-31
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Madeleine Julia Atkins
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Keith Dunn
Documents
Certificate change of name company
Date: 12 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed coventry college LIMITED\certificate issued on 12/10/11
Documents
Change of name notice
Date: 12 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
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