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COVENTRY UNIVERSITY COLLEGE LIMITED (07781274)

COVENTRY UNIVERSITY COLLEGE LIMITED (07781274) is an active UK company. incorporated on 21 September 2011. with registered office in Coventry. The company operates in the Education sector, engaged in first-degree level higher education. COVENTRY UNIVERSITY COLLEGE LIMITED has been registered for 14 years. Current directors include DISHMAN, John Martin, FRIEND, Aidan Mark, JONES, Geraint Paul and 1 others.

Company Number
07781274
Status
active
Type
ltd
Incorporated
21 September 2011
Age
14 years
Address
Coventry University, Coventry, CV1 5FB
Industry Sector
Education
Business Activity
First-degree level higher education
Directors
DISHMAN, John Martin, FRIEND, Aidan Mark, JONES, Geraint Paul, WELLS, Richard Peter Kerwin
SIC Codes
85421

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COVENTRY UNIVERSITY COLLEGE LIMITED

COVENTRY UNIVERSITY COLLEGE LIMITED is an active company incorporated on 21 September 2011 with the registered office located in Coventry. The company operates in the Education sector, specifically engaged in first-degree level higher education. COVENTRY UNIVERSITY COLLEGE LIMITED was registered 14 years ago.(SIC: 85421)

Status

active

Active since 14 years ago

Company No

07781274

LTD Company

Age

14 Years

Incorporated 21 September 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

COVENTRY COLLEGE LIMITED
From: 21 September 2011To: 12 October 2011
Contact
Address

Coventry University Priory Street Coventry, CV1 5FB,

Previous Addresses

Company Secretariat, Alan Berry Building Coventry University Priory Street Coventry CV1 5FB England
From: 26 November 2018To: 11 April 2022
C/O Matthew Challoner Alan Berry Building Priory Street Coventry CV1 5FB
From: 13 October 2015To: 26 November 2018
, Coventry University Priory Street, Coventry, CV1 5FB
From: 21 September 2011To: 13 October 2015
Timeline

46 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Jul 13
Director Left
Nov 13
Director Joined
May 14
Director Joined
Aug 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Feb 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 17
Director Left
Jul 18
Director Left
Aug 18
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
May 24
Director Left
May 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Aug 25
Director Joined
Aug 25
Director Left
Feb 26
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

DISHMAN, John Martin

Active
Priory Street, CoventryCV1 5FB
Born March 1959
Director
Appointed 01 Apr 2022

FRIEND, Aidan Mark

Active
Priory Street, CoventryCV1 5FB
Born March 1966
Director
Appointed 31 May 2024

JONES, Geraint Paul

Active
Priory Street, CoventryCV1 5FB
Born November 1976
Director
Appointed 01 Sept 2025

WELLS, Richard Peter Kerwin

Active
Priory Street, CoventryCV1 5FB
Born November 1970
Director
Appointed 22 Jul 2022

CHALLONER, Matthew

Resigned
Priory Street, CoventryCV1 5FB
Secretary
Appointed 05 Nov 2013
Resigned 29 Dec 2017

FULFORD, Helen Jane

Resigned
Priory Street, CoventryCV1 5FB
Secretary
Appointed 18 Nov 2019
Resigned 04 May 2023

TOWNS, Gemma Louise

Resigned
Coventry University, CoventryCV1 5FB
Secretary
Appointed 07 Jun 2018
Resigned 24 Jun 2019

ALCOCK, Nigel John

Resigned
Priory Street, CoventryCV1 5FB
Born May 1965
Director
Appointed 31 Mar 2016
Resigned 09 Oct 2018

ATKINS, Madeleine Julia, Professor

Resigned
Priory Street, CoventryCV1 5FB
Born July 1952
Director
Appointed 28 Oct 2011
Resigned 28 Nov 2013

CARTER, Simon Charles

Resigned
Priory Street, CoventryCV1 5FB
Born October 1965
Director
Appointed 07 Nov 2018
Resigned 22 Jul 2022

COLTMAN, Larry

Resigned
Coventry University, CoventryCV1 5FB
Born January 1958
Director
Appointed 01 Sept 2012
Resigned 31 Aug 2021

DALY, Guy Bernard Joseph, Professor

Resigned
Coventry University, CoventryCV1 5FB
Born January 1959
Director
Appointed 12 Feb 2020
Resigned 31 Mar 2022

DISHMAN, John Martin

Resigned
Priory Street, CoventryCV1 5FB
Born March 1959
Director
Appointed 01 Jun 2012
Resigned 02 Aug 2018

DOBSON, Joanne Kay

Resigned
Priory Street, CoventryCV1 5FB
Born January 1972
Director
Appointed 07 Jun 2024
Resigned 01 Sept 2025

DUNN, Ian Keith, Prof

Resigned
Priory Street, CoventryCV1 5FB
Born March 1968
Director
Appointed 28 Oct 2011
Resigned 22 Jul 2022

FITZPATRICK, Michael Edward, Professor

Resigned
Priory Street, CoventryCV1 5FB
Born July 1970
Director
Appointed 22 Jul 2022
Resigned 31 May 2024

FROST, David Stuart

Resigned
Priory Street, CoventryCV1 5FB
Born February 1953
Director
Appointed 03 Nov 2014
Resigned 22 Jul 2022

GALLIFORD, Stephen John

Resigned
Priory Street, CoventryCV1 5FB
Born June 1963
Director
Appointed 22 Jul 2022
Resigned 06 Feb 2026

HORNER, Susan Margaret, Dr

Resigned
Priory Street, CoventryCV1 5FB
Born July 1948
Director
Appointed 02 Sept 2020
Resigned 22 Jul 2022

KENDALL, Donna Marie

Resigned
Priory Street, CoventryCV1 5FB
Born May 1973
Director
Appointed 22 Jul 2022
Resigned 31 May 2024

LATHAM, John, Professor

Resigned
Priory Street, CoventryCV1 5FB
Born February 1960
Director
Appointed 20 Jan 2014
Resigned 21 Jan 2016

MAJITHIA, Anil Kalyanji

Resigned
Priory Street, CoventryCV1 5FB
Born September 1955
Director
Appointed 01 Sept 2015
Resigned 30 Jun 2018

MARSHALL, Ian Mitchell, Professor

Resigned
Coventry University, CoventryCV1 5FB
Born April 1957
Director
Appointed 07 Nov 2018
Resigned 16 Feb 2020

OWEN, Nicholas Richard, Dr

Resigned
Coventry University, CoventryCV1 5FB
Born November 1956
Director
Appointed 02 Sept 2020
Resigned 31 Aug 2021

RICHARDSON, Alan, Prof

Resigned
Priory Street, CoventryCV1 5FB
Born June 1946
Director
Appointed 21 Sept 2011
Resigned 31 Aug 2015

ROSE, Yvonne Merice

Resigned
Priory Street, CoventryCV1 5FB
Born August 1955
Director
Appointed 07 Oct 2014
Resigned 22 Jul 2022

SOUTTER, David George Michael

Resigned
Priory Street, CoventryCV1 5FB
Born November 1955
Director
Appointed 21 Sept 2011
Resigned 31 Mar 2016

THOMAS, Peter James

Resigned
Priory Street, CoventryCV1 5FB
Born June 1964
Director
Appointed 01 Jun 2012
Resigned 08 Apr 2017

Persons with significant control

1

Coventry University Higher Education Corporation

Active
Priory Street, CoventryCV1 5FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 May 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Accounts With Accounts Type Full
19 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 April 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 November 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 June 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 June 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 January 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2016
CH01Change of Director Details
Resolution
8 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Accounts With Accounts Type Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 March 2014
AP03Appointment of Secretary
Accounts With Accounts Type Small
16 December 2013
AAAnnual Accounts
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 May 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Certificate Change Of Name Company
12 October 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 October 2011
CONNOTConfirmation Statement Notification
Incorporation Company
21 September 2011
NEWINCIncorporation