COACTIVA LTD
Company is dissolved
General Information
NAME
COACTIVA LTD
COMPANY NUMBER
07077421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2009
(15 years and 1 months old)
WEBSITE
TRANSUNION.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/11/2009
26/10/2010
TAYVIN 429 LIMITED
LEEDS
LS3 1EP
1 Park Lane
Leeds
West Yorkshire
LS3 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSUNION INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| COACTIVA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member William John Flynn (926994490) Appointed |
| 31/05/2024 | New Board Member William John Flynn (926994490) Appointed |
| 26/10/2023 | New Board Member Satrajit Saha (926791657) Appointed |
Credit Risk Overview
Want to learn more about COACTIVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COACTIVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COACTIVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2009 - 04/10/2010 (10 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 821 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member William John Flynn (926994490) Appointed |
| 31/05/2024 | New Board Member William John Flynn (926994490) Appointed |
| 26/10/2023 | New Board Member Satrajit Saha (926791657) Appointed |
| 12/10/2023 | New Board Member William John Flynn (926994490) Appointed |
| 12/10/2023 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 19/01/2023 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 25/07/2022 | New Board Member William John Flynn (926994490) Appointed |
| 18/07/2022 | New Board Member William John Flynn (926994490) Appointed |
| 11/07/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 13/04/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 11/02/2022 | New Board Member William John Flynn (926994490) Appointed |
| 03/02/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 17/01/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 14/01/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 23/12/2021 | New Board Member William John Flynn (926994490) Appointed |
| 23/12/2021 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 23/12/2021 | New Board Member Satrajit Saha (926791657) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member William John Flynn (926994490) Appointed |
| 03/06/2020 | William John Flynn (926995985) has left the board |
| 27/05/2020 | New Board Member William John Flynn (926995985) Appointed |
| 11/03/2020 | Colin James Rutter (925659722) has left the board |
| 11/03/2020 | Colin James Rutter (912344032) has left the board |
| 11/03/2020 | New Board Member Satrijit Saha (926791657) Appointed |
| 27/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Robert Kenneth Campbell Munro (913709109) has left the board |
| 26/03/2019 | Robert Kenneth Campbell Munro (919774999) has left the board |
| 25/03/2019 | New Board Member Colin James Rutter (912344032) Appointed |
| 25/03/2019 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 25/03/2019 | New Company Secretary Colin James Rutter (925659722) Appointed |
| 25/03/2019 | Michael Jon Gordon (919433727) has left the board |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 22/08/2016 | Raymond Albert George Fielding (915466499) has left the board |
| 23/07/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
| 20/05/2015 | New Company Secretary Robert Kenneth Campbell Munro (919774999) Appointed |
| 20/05/2015 | Elizabeth Anne Richards (906195828) has left the board |
| 20/05/2015 | Elizabeth Anne Richards (918520708) has left the board |
| 06/04/2015 | New Board Member Michael Jon Gordon (919433727) Appointed |
| 06/04/2015 | Michael Jon Gordon (919384538) has left the board |
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