COATS (UK) LIMITED
Overview
| Company Name | COATS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00516691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COATS (UK) LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COATS (UK) LIMITED located?
| Registered Office Address | 4th Floor 14 Aldermanbury Square EC2V 7HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COATS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COATS LIMITED | May 17, 2001 | May 17, 2001 |
| COATS LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| ENGLISH SEWING LIMITED | Mar 03, 1953 | Mar 03, 1953 |
What are the latest accounts for COATS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COATS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for COATS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on Sep 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Robert Charles Mann as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Kidd as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eric Macdonald as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Peter Oaten as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Arif Kermalli as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Richard Charles Reade as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on Oct 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr Robert Charles Mann as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Wai Kuen Chiang as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Director's details changed for Ms Wai Kuen Chiang on Aug 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of COATS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERMALLI, Arif | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | England | British | 203519190001 | |||||||||
| OATEN, Andrew Peter | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | England | British | 303797130001 | |||||||||
| SOAL, Jeffrey Stuart Bertram | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | Scotland | British | 303798660001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||||||
| BEVAN, Roger | Secretary | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | British | 99478770001 | ||||||||||
| DICKSON, Robert Murray | Secretary | Marstonfields Farm North Marston MK18 3PG Buckingham Buskinghamshire | British | 59959060002 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| ROSE, Belinda | Secretary | 45 Reginald Road HA6 1EF Northwood Middlesex | British | 90092080001 | ||||||||||
| STEPHENS, Julia | Secretary | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| COATS PATONS LIMITED | Secretary | West Regent Street G2 2BA Glasgow Cornerstone 107 |
| 115295980001 | ||||||||||
| BATUHAN, Allan Sergio Banzon | Director | 19 Lomond Drive G77 6LR Newton Mearns | Filipino | 75714900001 | ||||||||||
| BAUER, Christine | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | Germany | German | 157012710001 | |||||||||
| BEVAN, Roger | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 99478770001 | |||||||||
| BEVAN, Roger | Director | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | England | British | 99478770001 | |||||||||
| CHARRETON, Didier | Director | 1 Mount Pleasant Road Ealing W5 1SG London | French | 91898540003 | ||||||||||
| CHAWNER, Colin Luke | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 114901370001 | |||||||||
| CHIANG, Wai Kuen | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | Singaporean | 230098470006 | |||||||||
| DEPRAETER, Johan Gerard | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | Usa | Canadian | 154032910001 | |||||||||
| DICKSON, Robert Murray | Director | Marstonfields Farm North Marston MK18 3PG Buckingham Buskinghamshire | United Kingdom | British | 59959060002 | |||||||||
| EDGAR, Ronald | Director | Broomheath Belvedere Plantation KA4 8NB Galston Ayrshire | British | 36906460001 | ||||||||||
| ELLIOTT, Adrian John | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 173814360001 | |||||||||
| FARRAR, Malcolm Henry | Director | Riversdale Tunstead Milton SK23 7ES Whaley Bridge High Peak | England | British | 54892190001 | |||||||||
| FERNANDO, Sherwell | Director | Flat 12-3 160 Bothwell Street G2 7EQ Glasgow | Australian | 91977600001 | ||||||||||
| FITCH, Garry | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 52005610004 | |||||||||
| GREEN, David Simon | Director | 36 Queens Crescent EH9 2BA Edinburgh | British | 42038120002 | ||||||||||
| GURSAHANI, Deepak Shamdas | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | Indian | 127827180001 | |||||||||
| HARRISON, James Alfred | Director | Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire | United Kingdom | British | 12873420001 | |||||||||
| HEALY, Christopher William | Director | 50 Marville Road Fulham SW6 7BD London | United Kingdom | British | 58484770001 | |||||||||
| HOWES, Richard David | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 265695690001 | |||||||||
| JOE-THANINAYAGAM, Sylvester | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 148178790001 | |||||||||
| KERSHAW, Nicholas John | Director | Horderley SY7 8HR Craven Arms Shropshire | British | 102878890001 | ||||||||||
| KIDD, Nicholas James | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | England | British | 189356380001 | |||||||||
| LE CORNU, Stuart Martin | Director | The Manor House 18 Coventry Road Pailton CV23 0QD Rugby Warwickshire | United Kingdom | British | 59958840001 | |||||||||
| MACDONALD, Eric | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | Scotland | British | 209239210001 |
Who are the persons with significant control of COATS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & P. Coats, Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0