CO-OPERATIVES SOUTH EAST LIMITED

C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, GL1 4DF

Company Number: 05386537
Incorporation date: 09-Mar-2005
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations

SUMMARY

This company is 20.1 years old and is currently active. It is controlled by Mrs Nadiya Donovan. The company has positive equity (net assets) of GBP 10.1 thousand which has decreased from the previous year's figure of GBP 12.8 thousand. The latest reported revenue figure is GBP 2 thousand which is down -30% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2017
Accounts Filed: TOTAL EXEMPTION SMALL (31-Mar-2016)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2017	GBP	2,015	-2,718	3			-2,715
31-Mar-2016	GBP	2,700	-5,190	8			-5,182

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Mar-2017	GBP	10,107	10,108	2	10,106	10,106
31-Mar-2016	GBP	13,216	13,217	395	12,822	12,822
31-Mar-2015	GBP	18,034	18,034	28	18,006	18,006

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	Alison Kathryn O'KEEFFE	13 Oct 2015	27 Mar 2025			0 - 1
Resigned	Graham HAMMOND	07 Sep 2010	12 Oct 2015			0 - 1
Resigned	Owen Jonathan SEDGWICK-JELL	18 Dec 2008	02 Jul 2010	Manager	British	0 - 2
Resigned	Karen FROGGATT	04 Aug 2005	18 Dec 2008	Regional Secretary	British	0 - 1
Resigned	Helen Ruth BARBER	09 Mar 2005	14 Sep 2005		British	0 - 25

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Felix LOZANO	12 Oct 2017		Marketeer	British	3 - 4	3 (42.9%)
Resigned	Francesca ROY	12 Oct 2017	12 Mar 2018	Marketeer	British	0 - 1	0 (0.0%)
Resigned?	Ricki Louis BAILEY	12 Sep 2017		Co-Operative Member	British	0 - 1	0 (0.0%)
Resigned	Judith FEENEY	11 Oct 2016	12 Oct 2017	Retired	British	0 - 14	1 (7.1%)
Resigned	Rebecca LUFF	11 Oct 2016	12 Mar 2018	Self Employed	British	0 - 1	0 (0.0%)
Resigned?	Dhara THOMPSON	25 Aug 2015		Director	English	0 - 2	0 (0.0%)
Resigned	Mike HEDGETHORNE	18 Dec 2014	16 Apr 2015	Customer Sales Assistant	U K	0 - 1	0 (0.0%)
Resigned	Nathan Marc BROWN	10 Oct 2014	12 Oct 2017	Director	British	1 - 5	0 (0.0%)
Resigned	Donald MORRISON	23 Aug 2012	03 Apr 2014	Probation Officer	British	0 - 17	5 (29.4%)
Resigned	Nadiya DONOVAN	16 Aug 2012	06 Apr 2017	Marketing Director	British	0 - 2	1 (50.0%)
Resigned	James MATHIE	19 Mar 2012	31 Jan 2015	Development Manager	British	0 - 1	0 (0.0%)
Resigned?	Brian John MORLEY	08 Sep 2011		Retired Mechanical Engineer	British	0 - 2	1 (50.0%)
Resigned	Graham Roy HAMMOND	08 Jul 2011	13 Oct 2015	Regional Secretary	British	0 - 6	1 (16.7%)
Resigned	Isobel Jane BURBIDGE	07 Dec 2010	01 Aug 2012	Self Employed - Services To Small Businesses	British	1 - 66	38 (56.7%)
Resigned	Sally Fiona REITH	23 Jun 2010	13 Oct 2015	Supporter Relations Officer	British	0 - 2	0 (0.0%)
Resigned	Thomas Daniel HALL	23 Jun 2010	16 Mar 2012	Head Of Policy And Development	British	0 - 1	0 (0.0%)
Resigned	Diane Elizabeth BATEMAN	20 May 2009	23 Aug 2012	Membership Manager	British	0 - 2	0 (0.0%)
Resigned	Jean NUNN PRICE	20 May 2009	07 Dec 2010	Director	British	0 - 2	0 (0.0%)
Resigned	Owen Jonathan SEDGWICK-JELL	24 Nov 2008	02 Jul 2010	Manager	British	0 - 2	0 (0.0%)
Resigned	Felix LOZANO	21 Nov 2007	01 Aug 2012	Designer	British	3 - 4	3 (42.9%)
Resigned	Barbara DUNNE	21 Nov 2007	24 Nov 2008	Community Development Organise	British	0 - 1	0 (0.0%)
Resigned	Ann HAYES	19 Jun 2007	01 Sep 2011	Retired	British	0 - 1	0 (0.0%)
Resigned	Christopher Clinton FUNNELL	19 Jun 2007	23 Jun 2010	Trainer	British	0 - 6	0 (0.0%)
Resigned	Andrew John SYRETT	04 Aug 2005	26 Jan 2016	Retired Bank Manager	British	0 - 2	0 (0.0%)
Resigned	Michael William TILLER	04 Aug 2005	23 Jun 2010	Co Operative Affairs Adviso	British	0 - 7	2 (28.6%)
Resigned	Joanne Elizabeth WHITE	04 Aug 2005	01 Aug 2012	Chief Exec	British	5 - 8	6 (46.2%)
Resigned	Philip Michael HOLMES	09 Mar 2005	14 Sep 2005	Accountant	British	0 - 12	7 (58.3%)
Resigned	John Henry, Dr BUTLER	09 Mar 2005	14 Sep 2005	Society Secretary	British	0 - 11	7 (63.6%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mrs Nadiya Donovan - ceased

Controlling entities above

CO-OPERATIVES SOUTH EAST LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

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CO-OPERATIVES SOUTH EAST LIMITED	C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF	05386537	2017-03-31	2,015	0
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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CO-OPERATIVES SOUTH EAST LIMITED	1.3%	4.1%	7.2%	Medium
Other companies Active in the same sector	1.3%	3.2%	7.3%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	3.5%	7.3%	10.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium