| Company Name | London Co-Op Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07138308 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 January 2010(14 years, 2 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Christopher Clinton Funnell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Co-Operative Development Worker |
| Country of Residence | England |
| Correspondence Address | 106 St Andrews Road Southampton SO14 0AE |
| Director Name | Mr Sergio Octavio Olivares Power |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2012(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 26 April 2022) |
| Role | Social Enterprise Adviser |
| Country of Residence | England |
| Correspondence Address | Unit 6 Greenwich Cda 53 Norman Road London SE10 9QF |
| Director Name | Dr Mervyn Leonard Eastman |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(2 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 26 April 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Greenwich Centre Business Park 53 Norman Ro London SE10 9QF |
| Director Name | Mr Matthew Sion Whellens |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(2 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 26 April 2022) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 9-10 The Oval London E2 9DT |
| Secretary Name | Mr Sergio Octavio Olivares Power |
|---|---|
| Status | Closed |
| Appointed | 24 February 2012(2 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 26 April 2022) |
| Role | Company Director |
| Correspondence Address | Unit 6 Greenwich Centre Business Park 53 Norman Ro London SE10 9QF |
| Director Name | Mr Gregory Johan Cohn |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hamilton Road London NW10 1NJ |
| Secretary Name | Gregory Johan Cohn |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Hamilton Road London NW10 1NJ |
| Director Name | Mr Nathan Marc Brown |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 November 2013) |
| Role | Social Enterprise Adviser |
| Country of Residence | England |
| Correspondence Address | Olmec Business Design Centre 52 Upper Street London N1 0QH |
| Director Name | Mr Dominic James Ellison |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(1 year, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 16 January 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hackney Co-Operative Developments 62 Beechwood Roa London E8 3DY |
| Director Name | Mr Brian John Millington |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2012(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 January 2018) |
| Role | Co-Operative Business Advisor |
| Country of Residence | England |
| Correspondence Address | 76 Bentley House Peckham Road London SE5 7ND |
Contact
| Website | co-operation.coop |
|---|
Location
| Registered Address | Unit 6 Greenwich Centre Business Park 53 Norman Road London SE10 9QF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,044 |
| Cash | £10,843 |
| Current Liabilities | £2,774 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (4 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 February 2016 | Annual return made up to 27 January 2016 no member list (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 September 2015 | Registered office address changed from Unit 6, Business Development Centre 7 - 15 Greatorex Street London E1 5NF to 128 Cannon Workshops Cannon Drive London E14 4AS on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Unit 6, Business Development Centre 7 - 15 Greatorex Street London E1 5NF to 128 Cannon Workshops Cannon Drive London E14 4AS on 4 September 2015 (1 page) |
| 5 February 2015 | Annual return made up to 27 January 2015 no member list (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 February 2014 | Annual return made up to 27 January 2014 no member list (8 pages) |
| 17 February 2014 | Termination of appointment of Nathan Brown as a director (1 page) |
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 no member list (9 pages) |
| 17 December 2012 | Appointment of Mr Brian John Millington as a director (2 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 24 February 2012 | Annual return made up to 27 January 2012 no member list (7 pages) |
| 24 February 2012 | Appointment of Mr Matthew Sion Pierce Whellens as a director (2 pages) |
| 24 February 2012 | Appointment of Mr Sergio Octavio Olivares Power as a secretary (1 page) |
| 24 February 2012 | Termination of appointment of Gregory Cohn as a secretary (1 page) |
| 24 February 2012 | Appointment of Mr Mervyn Leonard Eastman as a director (2 pages) |
| 6 January 2012 | Appointment of Mr Sergio Octavio Olivares Power as a director (2 pages) |
| 6 January 2012 | Appointment of Mr Dominic James Ellison as a director (2 pages) |
| 6 January 2012 | Appointment of Mr Nathan Marc Brown as a director (2 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 29 April 2011 | Annual return made up to 27 January 2011 no member list (4 pages) |
| 27 January 2010 | Incorporation (24 pages) |