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Company Information for

CO-OPERATION HJS LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
03557416
Private Limited Company
Liquidation

Company Overview

About Co-operation Hjs Ltd
CO-OPERATION HJS LIMITED was founded on 1998-05-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Co-operation Hjs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CO-OPERATION HJS LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in EC3V
 
Previous Names
AKADEMIKLINIKEN LIMITED31/05/2011
ACADEMY CLINIC LIMITED21/03/2001
Filing Information
Company Number 03557416
Company ID Number 03557416
Date formed 1998-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934343135  
Last Datalog update: 2018-10-05 03:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-OPERATION HJS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Company Officers of CO-OPERATION HJS LIMITED

Current Directors
Officer Role Date Appointed
CITY SECRETARIES LIMITED
 Company Secretary 2012-08-17
HANS LENNART NELEN
 Director 2004-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARIE HÖGBERG
 Company Secretary 2011-05-19 2012-08-17
MARIKA HELENA KEMPS
 Company Secretary 2005-10-15 2011-01-26
ANNA VERONCA BINETT
 Company Secretary 2004-08-11 2005-10-15
ROELAND PAUL PELS
 Company Secretary 1998-05-05 2004-08-11
FREDERIC CHARLES BAKKENES
 Director 1998-05-05 2004-08-11
ROELAND PAUL PELS
 Director 1998-05-05 2004-08-11
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-05-05 1998-05-05
DIRK CORNELIS OPPELAAR
 Company Secretary 1998-05-05 1998-05-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-05-05 1998-05-05
DIRK CORNELIS OPPELAAR
 Director 1998-05-05 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY SECRETARIES LIMITED GLOBAL INITIATIVE UK LIMITED Company Secretary 2018-01-01 CURRENT 2007-03-13 Active
CITY SECRETARIES LIMITED SALGROVE LIMITED Company Secretary 2018-01-01 CURRENT 2010-07-30 Active
CITY SECRETARIES LIMITED TEANNA LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CITY SECRETARIES LIMITED WEST LANCASTER INVESTMENTS LIMITED Company Secretary 2017-11-23 CURRENT 2007-04-16 Active
CITY SECRETARIES LIMITED DIVA VEGAS LIMITED Company Secretary 2017-11-23 CURRENT 2006-02-27 Active
CITY SECRETARIES LIMITED EOLUS CAPITAL LIMITED Company Secretary 2017-10-31 CURRENT 2016-07-14 Active
CITY SECRETARIES LIMITED AYIA PROPERTY MANAGEMENT LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
CITY SECRETARIES LIMITED GLITSON LIMITED Company Secretary 2017-07-11 CURRENT 2010-06-23 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BURNLEY INVESTMENT LIMITED Company Secretary 2017-07-11 CURRENT 2006-08-21 Active
CITY SECRETARIES LIMITED CHERRYWALK LIMITED Company Secretary 2017-06-28 CURRENT 2006-05-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DELTATRUCK SPARES LIMITED Company Secretary 2017-05-01 CURRENT 1995-06-13 Active
CITY SECRETARIES LIMITED OSIDGE LIMITED Company Secretary 2017-04-20 CURRENT 2001-05-14 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-03-27
CITY SECRETARIES LIMITED WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED Company Secretary 2016-10-01 CURRENT 2008-06-17 Active - Proposal to Strike off
CITY SECRETARIES LIMITED STRATEGIC CONSULTING GLOBAL GROUP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
CITY SECRETARIES LIMITED HIGHSPEED DEVELOPMENTS LIMITED Company Secretary 2016-08-01 CURRENT 2001-09-18 Dissolved 2017-01-17
CITY SECRETARIES LIMITED HOLDING AT-6 PROJECT LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED COCKFOSTERS HOLDING LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WHITEFALLS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED SEALCONSULT LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED TOP ADVERTISING LIMITED Company Secretary 2016-01-05 CURRENT 2012-12-06 Active
CITY SECRETARIES LIMITED RESPONSA FAMILY OFFICE LIMITED Company Secretary 2015-10-14 CURRENT 2015-10-14 Dissolved 2018-03-27
CITY SECRETARIES LIMITED TRAVEL VISA PRO LTD Company Secretary 2015-09-08 CURRENT 2014-01-29 Active - Proposal to Strike off
CITY SECRETARIES LIMITED RACING YACHT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BIRCHIN LTD Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED MATCHCAST LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED DHEMA LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
CITY SECRETARIES LIMITED ANTARES REAL ESTATE CAPITAL LTD Company Secretary 2015-03-05 CURRENT 2015-03-05 Dissolved 2017-05-09
CITY SECRETARIES LIMITED EXSECO LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
CITY SECRETARIES LIMITED MICTON LIMITED Company Secretary 2015-01-22 CURRENT 1996-11-05 Active
CITY SECRETARIES LIMITED WHISTLING INVESTMENTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GEO LINING TECHNOLOGY IMPIANTI LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-02-20
CITY SECRETARIES LIMITED NUNBERGER LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
CITY SECRETARIES LIMITED SPRINGVILLA ESTATES LIMITED Company Secretary 2014-11-14 CURRENT 1997-11-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GLOBAL BULK TRADE LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-02-28
CITY SECRETARIES LIMITED LUPERON LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
CITY SECRETARIES LIMITED CARDFIELD LIMITED Company Secretary 2014-09-30 CURRENT 2006-01-11 Dissolved 2016-04-19
CITY SECRETARIES LIMITED SOCRATES GATE LIMITED Company Secretary 2014-09-16 CURRENT 1997-12-16 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DEPH CO LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MED YACHT STORAGE LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CLEAR CANVAS LIMITED Company Secretary 2014-07-15 CURRENT 2005-08-15 Dissolved 2015-09-22
CITY SECRETARIES LIMITED HYDE PARK TRADING LIMITED Company Secretary 2014-07-01 CURRENT 2003-03-31 Active
CITY SECRETARIES LIMITED GARTLAND LIMITED Company Secretary 2014-05-06 CURRENT 2001-04-30 Active
CITY SECRETARIES LIMITED LUNDAR TRADE LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
CITY SECRETARIES LIMITED OCHRE RIVER LTD Company Secretary 2014-04-24 CURRENT 2014-04-24 Active
CITY SECRETARIES LIMITED COLCO COLEMAN BROTHERS FINANCE CO. LIMITED Company Secretary 2014-04-04 CURRENT 2004-03-03 Active
CITY SECRETARIES LIMITED METROBON LIMITED Company Secretary 2014-03-01 CURRENT 2004-10-18 Active
CITY SECRETARIES LIMITED SHIPPING ACTIVITIES & SERVICES LTD Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-04-12
CITY SECRETARIES LIMITED SWISS GLOBAL SERVICES UK LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2018-04-17
CITY SECRETARIES LIMITED DILANLAB LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GRANCAN INVESTMENT LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
CITY SECRETARIES LIMITED BATSAN LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-06-28
CITY SECRETARIES LIMITED VARTEX LIMITED Company Secretary 2013-10-31 CURRENT 1997-10-31 Dissolved 2017-07-25
CITY SECRETARIES LIMITED MADETOBE LTD Company Secretary 2013-10-15 CURRENT 2006-03-02 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FAXO LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Dissolved 2017-03-14
CITY SECRETARIES LIMITED EXECUTION LTD Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MROCKETS LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
CITY SECRETARIES LIMITED SAFRAD LOGISTICS AND TRADING LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED HIGHDEAL BUILDERS LIMITED Company Secretary 2013-04-05 CURRENT 2002-10-03 Active
CITY SECRETARIES LIMITED OLD MARSTON LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ECOPACE INVESTMENTS LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GENERAL COMMERCIAL ASSISTANCE LIMITED Company Secretary 2013-03-01 CURRENT 2004-02-03 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ARROWTOWN LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PACIFIC REAL ESTATE ADVISORY LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-05-09
CITY SECRETARIES LIMITED OVERALL SERVICES LIMITED Company Secretary 2012-11-28 CURRENT 2002-10-17 Dissolved 2016-04-19
CITY SECRETARIES LIMITED EXODAN LIMITED Company Secretary 2012-11-28 CURRENT 2011-06-13 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DELBA SPORTS LIMITED Company Secretary 2012-11-28 CURRENT 2000-01-26 Dissolved 2017-05-09
CITY SECRETARIES LIMITED CAMARO LIMITED Company Secretary 2012-11-28 CURRENT 2000-06-14 Dissolved 2017-06-20
CITY SECRETARIES LIMITED ERNALD LIMITED Company Secretary 2012-11-28 CURRENT 2003-05-29 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FREEOAK LIMITED Company Secretary 2012-11-28 CURRENT 2003-08-08 Active
CITY SECRETARIES LIMITED EURES LIMITED Company Secretary 2012-11-28 CURRENT 1998-03-20 Active
CITY SECRETARIES LIMITED G&K WORLDWIDE INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2002-05-29 Active
CITY SECRETARIES LIMITED INTERFIN LIMITED Company Secretary 2012-11-28 CURRENT 1998-10-05 Active
CITY SECRETARIES LIMITED BROOKLINE PROPERTIES LIMITED Company Secretary 2012-11-28 CURRENT 2003-01-03 Active
CITY SECRETARIES LIMITED CHARTERED CREATIVE LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-12-06
CITY SECRETARIES LIMITED PACIFIC SKYLINE LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Dissolved 2017-10-17
CITY SECRETARIES LIMITED REDDAX INVESTMENT LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-04-26
CITY SECRETARIES LIMITED STIMBASE LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WCP-WHITE CLIFF PROPERTIES LIMITED Company Secretary 2012-10-05 CURRENT 1997-10-02 Dissolved 2015-06-09
CITY SECRETARIES LIMITED DEVELOPMENT AREAS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-01-19
CITY SECRETARIES LIMITED ECOLOGICAL SYSTEM LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CITY SECRETARIES LIMITED LUXURY BUILDINGS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SILVERMATE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
CITY SECRETARIES LIMITED NATUREWHOLESALE LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
CITY SECRETARIES LIMITED RUBBER PROJECT ENGINEERING LIMITED Company Secretary 2012-06-15 CURRENT 2007-06-29 Dissolved 2017-02-28
CITY SECRETARIES LIMITED CITIMED LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-11-22
CITY SECRETARIES LIMITED TORDAL LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
CITY SECRETARIES LIMITED ABICS CHEMICALS LTD Company Secretary 2012-04-17 CURRENT 2011-12-14 Active - Proposal to Strike off
CITY SECRETARIES LIMITED NEWBOOK LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-03-15
CITY SECRETARIES LIMITED FIDUCIARY TUCCI & PARTNERS (UK) LTD Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WALTZ INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-10-04
CITY SECRETARIES LIMITED OLYMPIA CRUISES LTD Company Secretary 2012-02-29 CURRENT 2006-03-06 Dissolved 2018-02-20
CITY SECRETARIES LIMITED EUROPEAN CHEMICAL EQUIPMENT LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PHARMA INNOVATIONS LIMITED Company Secretary 2012-01-20 CURRENT 2000-01-24 Dissolved 2015-03-10
CITY SECRETARIES LIMITED TRACTION CONSULTING LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-08-04
CITY SECRETARIES LIMITED MICROSCALEX LIMITED Company Secretary 2011-11-25 CURRENT 1996-06-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SMALL TREES LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Dissolved 2016-02-16
CITY SECRETARIES LIMITED SOLAR ENERGY TECHNOLOGY LTD Company Secretary 2011-08-12 CURRENT 2011-08-12 Active
CITY SECRETARIES LIMITED EFFICIENCY ENERGY MANAGEMENT LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-10-04
CITY SECRETARIES LIMITED VDP INTERIORS LTD Company Secretary 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WINDALL LIMITED Company Secretary 2011-03-01 CURRENT 2006-05-09 Dissolved 2016-07-19
CITY SECRETARIES LIMITED SIRIUS REAL ESTATE LIMITED Company Secretary 2011-03-01 CURRENT 2006-10-27 Dissolved 2017-05-30
CITY SECRETARIES LIMITED INTERNATIONAL RESTORATION CARS UK LIMITED Company Secretary 2011-03-01 CURRENT 2006-08-10 Active
CITY SECRETARIES LIMITED WESTCOM SERVICES LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED TRUEMARK CONSULTANTS LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DARFO LIMITED Company Secretary 2011-01-01 CURRENT 2006-01-31 Active - Proposal to Strike off
CITY SECRETARIES LIMITED AVINATION VIRTUAL LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2017-03-07
CITY SECRETARIES LIMITED TRAFFIC TRADING LIMITED Company Secretary 2010-11-29 CURRENT 1999-06-09 Dissolved 2015-06-23
CITY SECRETARIES LIMITED BOOKWELL LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2015-09-01
CITY SECRETARIES LIMITED PRIMER LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-11-01
CITY SECRETARIES LIMITED VALETEX LIMITED Company Secretary 2010-10-21 CURRENT 2004-06-29 Dissolved 2015-07-21
CITY SECRETARIES LIMITED STARCOAST INVESTMENTS LIMITED Company Secretary 2010-10-21 CURRENT 2001-12-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ZAPMAN BUILDERS LIMITED Company Secretary 2010-10-21 CURRENT 2003-07-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CREALIA CONSULTING LTD Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2015-10-27
CITY SECRETARIES LIMITED BOOMBLE LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DATABSHOP LIMITED Company Secretary 2010-08-23 CURRENT 2003-04-16 Active
CITY SECRETARIES LIMITED MPI MEDIA PRINTECH INTERNATIONAL LIMITED Company Secretary 2010-07-20 CURRENT 2000-05-17 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FREEOAK ENERGY LIMITED Company Secretary 2010-07-12 CURRENT 2005-08-08 Dissolved 2018-02-20
CITY SECRETARIES LIMITED MOBILE SHOPPING LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-02-16
CITY SECRETARIES LIMITED VIDDOCK LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Dissolved 2015-04-07
CITY SECRETARIES LIMITED AAA ADVISORY SERVICES LTD Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CITY SECRETARIES LIMITED BLACKTIDE LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
CITY SECRETARIES LIMITED HEARING IMPLANTS SERVICES LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED VALMA TRADING LIMITED Company Secretary 2010-04-07 CURRENT 1999-01-25 Dissolved 2016-01-19
CITY SECRETARIES LIMITED MACRO PRODUCTION LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-08-04
CITY SECRETARIES LIMITED DIMEMARK LIMITED Company Secretary 2010-01-01 CURRENT 2001-01-25 Dissolved 2015-06-09
CITY SECRETARIES LIMITED NOTEMARK DEVELOPMENTS LIMITED Company Secretary 2010-01-01 CURRENT 2002-03-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GSS-GLOBAL SHIPPING SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Dissolved 2016-04-12
CITY SECRETARIES LIMITED LONDON NOMINEES LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
CITY SECRETARIES LIMITED MEDIA GUIDE INDUSTRY LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
CITY SECRETARIES LIMITED MAJORLINK EXECUTIVE SYSTEMS LIMITED Company Secretary 2009-08-28 CURRENT 1997-01-31 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PROJECT SERVICES LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED STREAMLATCH LIMITED Company Secretary 2009-07-27 CURRENT 1995-08-08 Active - Proposal to Strike off
CITY SECRETARIES LIMITED UA LIMITED Company Secretary 2009-07-27 CURRENT 1999-11-08 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SATSUMA EAGLE LIMITED Company Secretary 2009-07-17 CURRENT 2007-05-25 Dissolved 2016-04-26
CITY SECRETARIES LIMITED GARNUM SERVICES LIMITED Company Secretary 2009-04-24 CURRENT 2005-04-27 Dissolved 2015-09-01
CITY SECRETARIES LIMITED COMASER SEEDS LIMITED Company Secretary 2009-04-24 CURRENT 2003-09-11 Dissolved 2016-03-22
CITY SECRETARIES LIMITED FRIULADRIA REAL ESTATE LTD Company Secretary 2009-01-12 CURRENT 2007-07-31 Dissolved 2017-07-18
CITY SECRETARIES LIMITED GLOBALNOTE LIMITED Company Secretary 2009-01-01 CURRENT 2007-06-14 Dissolved 2017-05-09
CITY SECRETARIES LIMITED I.C.S.C. SERVICES LIMITED Company Secretary 2009-01-01 CURRENT 1998-02-05 Dissolved 2017-10-10
CITY SECRETARIES LIMITED KEYSTONE INVESTMENTS LTD Company Secretary 2009-01-01 CURRENT 2008-03-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ADMIRAL RAD LIMITED Company Secretary 2009-01-01 CURRENT 2007-02-28 Active
CITY SECRETARIES LIMITED WESTBEND LIMITED Company Secretary 2009-01-01 CURRENT 2001-04-23 Active
CITY SECRETARIES LIMITED MCSAFE SERVICES LTD Company Secretary 2008-12-03 CURRENT 2005-01-24 Active
CITY SECRETARIES LIMITED COMPLETE IT NETWORK LIMITED Company Secretary 2008-05-08 CURRENT 2005-11-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED S.C.I. SELMA CHEMICALS INTERNATIONAL LIMITED Company Secretary 2008-02-08 CURRENT 2000-05-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CHARCONE LIMITED Company Secretary 2008-02-07 CURRENT 2007-12-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SPRINT 1216 LIMITED Company Secretary 2008-02-05 CURRENT 2007-10-12 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MARZAY LIMITED Company Secretary 2008-02-05 CURRENT 2007-12-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WALMAR LIMITED Company Secretary 2008-01-18 CURRENT 1998-05-08 Dissolved 2017-02-14
CITY SECRETARIES LIMITED PIEDMER LIMITED Company Secretary 2008-01-10 CURRENT 2007-03-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED VENBURG LIMITED Company Secretary 2008-01-08 CURRENT 2007-10-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED J.D. CORPORATION LIMITED Company Secretary 2008-01-07 CURRENT 1999-09-10 Dissolved 2015-06-23
CITY SECRETARIES LIMITED MAGNOLIA TREE INVESTMENTS LIMITED Company Secretary 2008-01-02 CURRENT 2000-08-03 Dissolved 2014-06-03
CITY SECRETARIES LIMITED NOBLEPLACE CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 2000-10-18 Dissolved 2014-07-08
CITY SECRETARIES LIMITED IDRA CONSULT LIMITED Company Secretary 2008-01-02 CURRENT 2002-10-18 Dissolved 2013-08-20
CITY SECRETARIES LIMITED CHARTCREST DEVELOPMENTS LIMITED Company Secretary 2008-01-02 CURRENT 1995-10-24 Dissolved 2014-11-04
CITY SECRETARIES LIMITED PLAINBURY CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 1997-11-19 Dissolved 2013-12-24
CITY SECRETARIES LIMITED SHEERWARD LIMITED Company Secretary 2008-01-02 CURRENT 1998-10-19 Dissolved 2015-04-07
CITY SECRETARIES LIMITED EUROPHARMA TRADING LIMITED Company Secretary 2008-01-02 CURRENT 1999-07-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED REALNOTE LIMITED Company Secretary 2008-01-02 CURRENT 2002-03-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED MARBLE ARCH CONSULTANTS LIMITED Company Secretary 2008-01-02 CURRENT 2004-03-08 Dissolved 2017-02-07
CITY SECRETARIES LIMITED TEXPHARMA LIMITED Company Secretary 2008-01-02 CURRENT 1996-05-20 Active
CITY SECRETARIES LIMITED ART PARTNERS INTERNATIONAL LIMITED Company Secretary 2008-01-02 CURRENT 1999-11-16 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MEDTRA LIMITED Company Secretary 2008-01-02 CURRENT 1997-02-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MASTERY LIMITED Company Secretary 2008-01-01 CURRENT 2003-06-11 Dissolved 2014-01-14
CITY SECRETARIES LIMITED METALKA LIMITED Company Secretary 2008-01-01 CURRENT 2002-12-30 Dissolved 2013-09-17
CITY SECRETARIES LIMITED FK ENGINEERING SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 1996-04-17 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ROBI PLUS LIMITED Company Secretary 2008-01-01 CURRENT 2002-07-04 Dissolved 2015-08-25
CITY SECRETARIES LIMITED NOVITA CONSULTING LIMITED Company Secretary 2008-01-01 CURRENT 2000-08-03 Dissolved 2015-12-08
CITY SECRETARIES LIMITED VOLUMED INVESTMENTS LIMITED Company Secretary 2008-01-01 CURRENT 1998-02-17 Dissolved 2016-01-19
CITY SECRETARIES LIMITED A.S.S.C. LTD. Company Secretary 2008-01-01 CURRENT 1999-02-24 Active
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2007-12-10 CURRENT 1999-09-06 Dissolved 2016-11-01
CITY SECRETARIES LIMITED CHEMVILLE PROPERTIES LIMITED Company Secretary 2007-12-04 CURRENT 2007-10-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BRIGLEE PROPERTIES LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-18 Dissolved 2017-07-25
CITY SECRETARIES LIMITED B ELECTRIC ENERGY LIMITED Company Secretary 2007-11-12 CURRENT 2007-10-12 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ORIONCAPE LIMITED Company Secretary 2007-01-01 CURRENT 1996-11-19 Dissolved 2015-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-08-24AA31/12/16 TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2017-02-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2017-02-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2016-10-09AA31/12/15 TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0105/05/16 FULL LIST
2015-10-15AA31/12/14 TOTAL EXEMPTION FULL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0105/05/15 FULL LIST
2015-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 05/05/2015
2015-01-20AUDAUDITOR'S RESIGNATION
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0105/05/14 FULL LIST
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS LENNART NELEN / 05/05/2014
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0105/05/13 FULL LIST
2013-04-09DISS40DISS40 (DISS40(SOAD))
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 2 HARLEY STREET LONDON W1G 9PB
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY LINDA HÖGBERG
2012-08-20AP04CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED
2012-05-24AR0105/05/12 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-10GAZ1FIRST GAZETTE
2011-05-31RES15CHANGE OF NAME 24/05/2011
2011-05-31CERTNMCOMPANY NAME CHANGED AKADEMIKLINIKEN LIMITED CERTIFICATE ISSUED ON 31/05/11
2011-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-26AP03SECRETARY APPOINTED MRS LINDA MARIE HÖGBERG
2011-05-18AR0105/05/11 FULL LIST
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY MARIKA KEMPS
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0105/05/10 FULL LIST
2009-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-27363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / HANS NELEN / 01/01/2007
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2004-09-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-08-06363aRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2004-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-12-0288(2)RAD 02/02/01--------- £ SI 999@1
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-12363aRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-10-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-15363aRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10363aRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-09-26244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-21CERTNMCOMPANY NAME CHANGED ACADEMY CLINIC LIMITED CERTIFICATE ISSUED ON 21/03/01
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13363aRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-06-21244DELIVERY EXT'D 3 MTH 31/12/99
1999-07-27363aRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CO-OPERATION HJS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against CO-OPERATION HJS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CO-OPERATION HJS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CO-OPERATION HJS LIMITED

Intangible Assets
Patents
We have not found any records of CO-OPERATION HJS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO-OPERATION HJS LIMITED
Trademarks
We have not found any records of CO-OPERATION HJS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO-OPERATION HJS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CO-OPERATION HJS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CO-OPERATION HJS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCO-OPERATION HJS LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCO-OPERATION HJS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO-OPERATION HJS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CO-OPERATION HJS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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