Back to search

The Co-Operative Trust Corporation Limited

06323818

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Angel Square, Manchester, M60 0AG
Incorporated 25/07/2007

Compliance

Last accounts

04/01/2025

dormant

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

69102
Solicitors

Officers

Caoilionn Hurley

director · Since 23/05/2014

Irish · United Kingdom · Age 60

James Edward Morris

director · Since 11/07/2019

British · United Kingdom · Age 46

David Fenwick

director · Since 10/02/2023

British · United Kingdom · Age 38

Flavia Agria

secretary · Since 03/03/2025

Former

Stephen Parry

secretary · Resigned 25/03/2011

Neil Braithwaite

director · Resigned 30/06/2011

Jonathan Gulliford

director · Resigned 29/11/2011

Edward Thomas Ryan

director · Resigned 13/07/2012

Timothy Stuart Lock

director · Resigned 07/08/2012

Martyn James Wates

director · Resigned 05/06/2013

Robert Michael Gaston Labadie

director · Resigned 29/11/2013

Steven Robert Round

director · Resigned 31/03/2014

Andrew Richard Yeo

director · Resigned 27/05/2014

Rodger Pannone

director · Resigned 31/05/2014

Neil James Walker

director · Resigned 30/06/2014

Caroline Jane Sellers

secretary · Resigned 21/10/2015

Hollie Rheanna Wood

secretary · Resigned 04/01/2017

Rodney Jensen Bulmer

director · Resigned 23/05/2017

Richard Lancaster

director · Resigned 30/06/2017

Claire Louise Dalton

secretary · Resigned 12/10/2017

Alistair Hugh Asher

director · Resigned 31/05/2018

Matthew Ian Howells

director · Resigned 01/05/2019

Alison Joanne Close

director · Resigned 11/07/2019

Steve Fowler

secretary · Resigned 11/07/2019

Emma Kate Dimbylow

director · Resigned 01/10/2019

Claire Louise Dalton

secretary · Resigned 02/12/2022

Gavin Stuart Holt

director · Resigned 10/02/2023

Caroline Jane Sellers

secretary · Resigned 24/10/2023

Yasmin Sidat

secretary · Resigned 03/03/2025

Persons with Significant Control

Co-Operative Legal Services Limited

75–100% shares
75–100% votes
Appoint directors

1 Angel Square, Angel Square, Manchester, M60 0AG

Reg: 5671209 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line11 Angel Square
2026-05-08

1 ANGEL SQUARE

post townManchester
2026-05-08

MANCHESTER

officer appointedAGRIA, Flavia
2026-05-08
officer appointedFENWICK, David
2026-05-08
officer appointedHURLEY, Caoilionn
2026-05-08
officer appointedMORRIS, James Edward
2026-05-08

Filing History100 filings

Accounts filed

accounts with accounts type dormant

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20253 pages · PDF
AP03

appoint person secretary company with name date

10/03/20252 pages · PDF
TM02

termination secretary company with name termination date

10/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
AP03

appoint person secretary company with name date

30/10/20232 pages · PDF
TM02

termination secretary company with name termination date

27/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Director details changed

change person director company with change date

17/04/20232 pages · PDF
Director appointed

appoint person director company with name date

14/02/20232 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
TM02

termination secretary company with name termination date

05/12/20221 page · PDF
AP03

appoint person secretary company with name date

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20222 pages · PDF
Director details changed

change person director company with change date

12/01/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
RP04TM01

second filing of director termination with name

28/08/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
TM02

termination secretary company with name termination date

17/07/20191 page · PDF
AP03

appoint person secretary company with name date

17/07/20192 pages · PDF
Director resigned

termination director company with name termination date

26/06/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Director resigned

termination director company with name termination date

04/06/20181 page · PDF
AP03

appoint person secretary company with name date

18/10/20172 pages · PDF
TM02

termination secretary company with name termination date

18/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
AP03

appoint person secretary company with name date

10/02/20172 pages · PDF
TM02

termination secretary company with name termination date

09/01/20171 page · PDF
RESOLUTIONS

resolution

17/09/20161 page · PDF
Director details changed

change person director company with change date

15/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201618 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20165 pages · PDF
TM02

termination secretary company with name termination date

08/07/20161 page · PDF
Director appointed

appoint person director company with name date

08/07/20162 pages · PDF
AP03

appoint person secretary company with name date

08/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20156 pages · PDF
MISC

miscellaneous

26/11/20142 pages · PDF
RESOLUTIONS

resolution

25/11/20141 page · PDF
AUD

auditors resignation company

21/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20146 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
Director appointed

appoint person director company with name

13/06/20142 pages · PDF
Director resigned

termination director company with name

12/06/20141 page · PDF
Director resigned

termination director company with name

12/06/20141 page · PDF
Director appointed

appoint person director company with name

12/06/20142 pages · PDF
Director resigned

termination director company with name

25/04/20141 page · PDF
Director details changed

change person director company with change date

13/01/20142 pages · PDF
Director appointed

appoint person director company with name

11/12/20132 pages · PDF
Director appointed

appoint person director company with name

09/12/20132 pages · PDF
Director resigned

termination director company with name

09/12/20131 page · PDF
Director appointed

appoint person director company with name

22/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20135 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201318 pages · PDF
Director resigned

termination director company with name

06/06/20131 page · PDF
Director appointed

appoint person director company with name

17/04/20132 pages · PDF
Address changed

change registered office address company with date old address

07/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20125 pages · PDF
Director details changed

change person director company with change date

21/08/20122 pages · PDF
Director details changed

change person director company with change date

21/08/20122 pages · PDF
Director resigned

termination director company with name

16/08/20121 page · PDF
Director resigned

termination director company with name

07/08/20121 page · PDF
Accounts filed

accounts with accounts type full

10/07/201218 pages · PDF
Director resigned

termination director company with name

23/01/20121 page · PDF
Director details changed

change person director company with change date

04/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20118 pages · PDF
Director appointed

appoint person director company with name

18/07/20112 pages · PDF
Director resigned

termination director company with name

07/07/20111 page · PDF
TM02

termination secretary company with name

12/04/20111 page · PDF
Director details changed

change person director company with change date

16/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20108 pages · PDF
Director details changed

change person director company with change date

23/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
CH03

change person secretary company with change date

20/08/20101 page · PDF
CH03

change person secretary company with change date

20/08/20101 page · PDF
Accounts filed

accounts with accounts type group

12/08/201022 pages · PDF