Co-Op Travel Direct Limited

03428851

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTRAL HOUSE, LICHFIELD, WS13 6QD

Incorporated 03/09/1997

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Vivian Stanley Woodell

director · Since 20/11/2017

SENIOR MANAGER

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

Central House, Queen Street, Lichfield, WS13 6QD

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 20/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 27/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/04/2021Registered 27/04/2021Satisfied 15/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023