Godiva Savings Limited. net worth, address, company information. Free

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Godiva Savings Limited (reg no 05933190) is a private limited company founded on 2006-09-13. The business has its registered office at Oakfield House P O Box 600, Binley Business Park, Coventry CV3 9YR. Godiva Savings Limited is operating under SIC: 64929 - "other credit granting n.e.c.".

Company details

Name	Godiva Savings Limited
Number	05933190
Date of Incorporation:	2006-09-13
End of financial year:	31 December
Address:	Oakfield House P O Box 600, Binley Business Park, Coventry, CV3 9YR
SIC code:	64929 - Other credit granting n.e.c.

As for the 1 managing director that can be found in this particular company, we can name: Lee R. (in the company from 28 April 2023). 1 secretary is also there: Gurdeep B. (appointed on 29 July 2022). The Companies House indexes 1 person of significant control - Coventry Building Society, a company which is located at Harry Weston Road, CV3 2TQ Coventry. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

People with significant control

Coventry Building Society

30 June 2016

Address	Coventry House Harry Weston Road, Coventry, CV3 2TQ, England
Legal authority	Building Societies Act 1986
Legal form	Building Society
Country registered	United Kingdom
Place registered	Mutuals Registrar
Registration number	148b
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from Oakfield House P O Box 600 Binley Business Park Coventry West Midlands CV3 9YR on 2024/03/28 to Coventry House Harry Weston Road Coventry CV3 2TQ filed on: 28th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Oakfield House P O Box 600 Binley Business Park Coventry West Midlands CV3 9YR on 2024/03/28 to Coventry House Harry Weston Road Coventry CV3 2TQ filed on: 28th, March 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England at an unknown date to Oakfield House Harry Weston Road Coventry CV3 2TQ filed on: 5th, June 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/04/28. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/27 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/07/29 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AP03) On 2022/07/29, company appointed a new person to the position of a secretary filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, August 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/11/30. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/30 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/04/27. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/27 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/30 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/30 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/30 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/04/11 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(AP03) On 2013/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/11/28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/30 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, May 2013 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/04/26 filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AP03) On 2013/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/30 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2011/06/21 filed on: 21st, June 2011 \| officers	Free Download (1 page)
(AP03) On 2011/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/30 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, March 2011 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2010/10/22. filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/10/22 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/05/30 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/30 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, April 2010 \| accounts	Free Download (1 page)
(CH01) On 2010/03/02 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/03/02 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(CH03) On 2010/03/02 secretary's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/10/06 from: coventry building socierty binley business park coventry CV3 2TQ filed on: 6th, October 2006 \| address	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/10/06 from: coventry building socierty binley business park coventry CV3 2TQ filed on: 6th, October 2006 \| address	Free Download (1 page)
(288a) On 2006/10/06 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (11 pages)

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	Download filing
(AD01) Change of registered address from Oakfield House P O Box 600 Binley Business Park Coventry West Midlands CV3 9YR on 2024/03/28 to Coventry House Harry Weston Road Coventry CV3 2TQ filed on: 28th, March 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England at an unknown date to Oakfield House Harry Weston Road Coventry CV3 2TQ filed on: 5th, June 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/04/28. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/27 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/07/29 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AP03) On 2022/07/29, company appointed a new person to the position of a secretary filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, August 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/11/30. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/30 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/04/27. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/27 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/30 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/30 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/30 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/04/11 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(AP03) On 2013/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/11/28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/30 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, May 2013 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/04/26 filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AP03) On 2013/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/30 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2011/06/21 filed on: 21st, June 2011 \| officers	Free Download (1 page)
(AP03) On 2011/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/30 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, March 2011 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2010/10/22. filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/10/22 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/05/30 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/30 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, April 2010 \| accounts	Free Download (1 page)
(CH01) On 2010/03/02 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/03/02 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(CH03) On 2010/03/02 secretary's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/10/06 from: coventry building socierty binley business park coventry CV3 2TQ filed on: 6th, October 2006 \| address	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/10/06 from: coventry building socierty binley business park coventry CV3 2TQ filed on: 6th, October 2006 \| address	Free Download (1 page)
(288a) On 2006/10/06 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (11 pages)