COEX LIMITED

Overview

Company Name	COEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01911754
Jurisdiction	England/Wales
Date of Creation	May 08, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COEX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COEX LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of COEX LIMITED?

Previous Company Names
Company Name	From	Until
DELLHOUSE LIMITED	May 08, 1985	May 08, 1985

What are the latest accounts for COEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for COEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for COEX LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Dec 02, 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Oct 29, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Oct 21, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Oct 21, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Oct 21, 2019	Satisfaction of charge 4 in full	1 pages	MR04

May 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Apr 23, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

Apr 23, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Apr 23, 2019	Termination of appointment of Simon Beswick as a director on Apr 18, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019	1 pages	TM02

View All Filings

Who are the officers of COEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255948360001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	155841040002
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253106520001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				209317180001
CHADWICK, Christopher Leslie 1 Church Lane Tetney DN36 5JX Grimsby South Humberside		Feb 06, 2004	Secretary	1 Church Lane Tetney DN36 5JX Grimsby South Humberside		British		17762910001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Feb 06, 2004	May 11, 2016	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245022140001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BOOTH, Christopher Hugh 11 High Street Haxey DN9 2HX Doncaster South Yorkshire		Aug 09, 2004	Director	11 High Street Haxey DN9 2HX Doncaster South Yorkshire		British	1943-11	17762920002
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	United Kingdom	British	1976-3	209175910001
CHADWICK, Christopher Leslie 1 Church Lane Tetney DN36 5JX Grimsby South Humberside		Aug 09, 2004	Director	1 Church Lane Tetney DN36 5JX Grimsby South Humberside		British	1944-4	17762910001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Feb 06, 2004	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
SHEPHERD, John, Mr. c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 06, 2010	Jan 31, 2015	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Feb 06, 2004	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001
WEBB, Paul Anthony 9a Castle Street BS35 1HA Thornbury Gloucester	Feb 06, 2004	May 30, 2006	Director	9a Castle Street BS35 1HA Thornbury Gloucester		British	1965-9	79131210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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