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Companies House/Warwick/Company profile

CO-OP TRAVEL SERVICES LIMITED

Active
08903986·incorporated 2014-02-20

CO-OP TRAVEL SERVICES LIMITED is an active UK private limited company, incorporated on 20 February 2014 at Companies House (number 08903986; OpenRegistry canonical ID GB-08903986-co-op-travel-services-limited). Sophymarine's OpenRegistry classifies it under SIC 51101 (Scheduled passenger air transport), one of 623 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-20
Registered Address
CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA, ENGLAND
SIC
51101 — Scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-25. Next accounts due 2026-10-26. Financial year-end: 26/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CO-OP TRAVEL SERVICES LIMITED has 1 person with significant control on file:

  • Central England Co-Operative Limited (England reg. 10143r). Notified 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Midcounties Co-Operative Limited (England reg. 19025r). Notified 2016-04-06. Ceased 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CO-OP TRAVEL SERVICES LIMITED has previously traded as:

  • THE MIDCOUNTIES CREMATORIA LIMITED (until 2015-02-19)

Similar UK companies

Other companies registered under SIC 51101 (Scheduled passenger air transport):

Other companies registered in Warwick: