COILMASTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOILMASTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02951049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COILMASTER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COILMASTER LIMITED located?

    Registered Office Address
    1 Lower Northam Road
    Hedge End
    SO30 4FN Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COILMASTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for COILMASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jul 21, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Termination of appointment of Matthew Barnaby Stephen Mark Taylor as a director on Apr 26, 2023

    1 pagesTM01

    Confirmation statement made on Jul 21, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Registered office address changed from Hillview House Leylands Farm Business Park Colden Common Winchester Hampshire SO21 1th England to 1 Lower Northam Road Hedge End Southampton Hampshire SO30 4FN on Apr 20, 2023

    1 pagesAD01

    Confirmation statement made on Jul 21, 2022 with updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Registered office address changed from Swifts Farm Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH England to Hillview House Leylands Farm Business Park Colden Common Winchester Hampshire SO21 1th on Apr 14, 2022

    1 pagesAD01

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Appointment of Mr James Peter John Stanley as a secretary on Dec 19, 2018

    2 pagesAP03

    Termination of appointment of Caroline Kimbell as a secretary on Dec 19, 2018

    1 pagesTM02

    Registered office address changed from Metro House Northgate Chichester West Sussex PO19 1BE to Swifts Farm Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH on Dec 11, 2018

    1 pagesAD01

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of COILMASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, James Peter John
    Ratcliffe Road
    Hedge End
    SO30 4HB Southampton
    25
    Hampshire
    England
    Secretary
    Ratcliffe Road
    Hedge End
    SO30 4HB Southampton
    25
    Hampshire
    England
    253632340001
    INGRAM, Brian
    Mapleton Road
    Hedge End
    SO30 0GL Southampton
    4
    Hampshire
    Director
    Mapleton Road
    Hedge End
    SO30 0GL Southampton
    4
    Hampshire
    EnglandBritishEngineer40233000002
    STANLEY, James Peter John
    25 Ratcliffe Road
    Hedge End
    SO30 4HB Southampton
    Hampshire
    Director
    25 Ratcliffe Road
    Hedge End
    SO30 4HB Southampton
    Hampshire
    EnglandBritishEngineer22583340002
    TAYLOR, John Philip
    Chamberlayne Road
    SO50 5JN Eastleigh
    61
    Hampshire
    Director
    Chamberlayne Road
    SO50 5JN Eastleigh
    61
    Hampshire
    EnglandBritishTool Design Engineer40129400003
    KIMBELL, Caroline
    Malthouse Lane
    West Ashling
    PO18 8DZ Chichester
    Homeward Bound
    West Sussex
    England
    Secretary
    Malthouse Lane
    West Ashling
    PO18 8DZ Chichester
    Homeward Bound
    West Sussex
    England
    British62792430002
    LEWINGTON, Jonathan Paul
    29 Sengana Close
    Botley
    SO30 2NU Southampton
    Hampshire
    Secretary
    29 Sengana Close
    Botley
    SO30 2NU Southampton
    Hampshire
    British18115820001
    STANLEY, James Peter John
    25 Ratcliffe Road
    Hedge End
    SO30 4HB Southampton
    Hampshire
    Secretary
    25 Ratcliffe Road
    Hedge End
    SO30 4HB Southampton
    Hampshire
    BritishEngineer22583340002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BATE, David
    Huntsmeet Beaulieu Avenue
    PO16 9SY Fareham
    Hampshire
    Director
    Huntsmeet Beaulieu Avenue
    PO16 9SY Fareham
    Hampshire
    EnglandBritishEngineer40798270002
    LEWINGTON, Jonathan Paul
    29 Sengana Close
    Botley
    SO30 2NU Southampton
    Hampshire
    Director
    29 Sengana Close
    Botley
    SO30 2NU Southampton
    Hampshire
    BritishEngineer45694520001
    PAGE, Henry
    60 Hobb Lane
    Hedge End
    SO30 0GJ Southampton
    Hampshire
    Director
    60 Hobb Lane
    Hedge End
    SO30 0GJ Southampton
    Hampshire
    BritishEngineer20234360001
    TAYLOR, Matthew Barnaby Stephen Mark
    55 Holly Drive
    PO7 8HX Waterlooville
    Hampshire
    Director
    55 Holly Drive
    PO7 8HX Waterlooville
    Hampshire
    EnglandBritishEngineer22583350001

    Who are the persons with significant control of COILMASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stantay Design Innovations Ltd
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    Apr 06, 2016
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02989778
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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