COUCHMAN AND LEAFE LIMITED

Overview

Company Name	COUCHMAN AND LEAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04286319
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2001

Summary

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

What is the purpose of COUCHMAN AND LEAFE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is COUCHMAN AND LEAFE LIMITED located?

Registered Office Address	1 Cabot House Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives England
Undeliverable Registered Office Address	No

What were the previous names of COUCHMAN AND LEAFE LIMITED?

Previous Company Names
Company Name	From	Until
COUCHMAN AND LEE LIMITED	Sep 12, 2001	Sep 12, 2001

What are the latest accounts for COUCHMAN AND LEAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for COUCHMAN AND LEAFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2027
Next Confirmation Statement Due	Sep 24, 2027
Next Confirmation Statement Made Up To	Sep 10, 2026
Overdue	No

What are the latest filings for COUCHMAN AND LEAFE LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2026

Confirmation statement made on Sep 10, 2026 with updates

4 pages

CS01

Sep 24, 2025

Confirmation statement made on Sep 12, 2025 with no updates

3 pages

CS01

Aug 20, 2025

Micro company accounts made up to Jan 31, 2025

2 pages

Sep 27, 2024

Confirmation statement made on Sep 12, 2024 with updates

4 pages

CS01

Sep 27, 2024

Director's details changed for Mrs Joanne Clare Couchman on Sep 01, 2024

2 pages

CH01

Sep 16, 2024

Micro company accounts made up to Jan 31, 2024

2 pages

Oct 31, 2023

Micro company accounts made up to Jan 31, 2023

2 pages

Sep 19, 2023

Confirmation statement made on Sep 12, 2023 with no updates

3 pages

CS01

Aug 18, 2023

Registered office address changed from Si One Parsons Green St. Ives Cambridgeshire PE27 4AA England to 1 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives PE27 5JL on Aug 18, 2023

1 pages

AD01

Oct 26, 2022

Micro company accounts made up to Jan 31, 2022

2 pages

Sep 23, 2022

Confirmation statement made on Sep 12, 2022 with updates

4 pages

CS01

Apr 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 12, 2022

Statement of company's objects

2 pages

CC04

Apr 12, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 12, 2022

Statement of capital following an allotment of shares on Mar 14, 2022

Capital: GBP 240.00

4 pages

SH01

Apr 12, 2022

Statement of capital following an allotment of shares on Mar 14, 2022

Capital: GBP 160.00

4 pages

SH01

Apr 11, 2022

Memorandum and Articles of Association

12 pages

Apr 11, 2022

Change of details for Mrs Joanne Clare Couchman as a person with significant control on Mar 14, 2022

5 pages

PSC04

Apr 11, 2022

Change of details for Mr Richard Couchman as a person with significant control on Mar 14, 2022

5 pages

PSC04

Apr 11, 2022

Notification of Martin Peter Leafe as a person with significant control on Mar 14, 2022

2 pages

PSC01

Mar 10, 2022

Appointment of Mr Martin Peter Leafe as a director on Feb 01, 2022

2 pages

AP01

Oct 28, 2021

Micro company accounts made up to Jan 31, 2021

2 pages

Sep 16, 2021

Confirmation statement made on Sep 12, 2021 with no updates

3 pages

CS01

Mar 09, 2021

Registered office address changed from Office 6 st.Ives Enterprise Centre Caxton Road St. Ives Cambs PE27 3NP England to Si One Parsons Green St. Ives Cambridgeshire PE27 4AA on Mar 09, 2021

1 pages

AD01

Oct 01, 2020

Confirmation statement made on Sep 12, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of COUCHMAN AND LEAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUCHMAN, Joanne Clare Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	Sep 12, 2001		Director	Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	England	British	1974-6	77945970003
COUCHMAN, Richard Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	Jan 05, 2015		Director	Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	England	British	1971-2	193846550002
LEAFE, Martin Peter Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	Feb 01, 2022		Director	Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	United Kingdom	British	1977-9	200732620001
COUCHMAN, Richard 14 Russet Close PE27 3NN St Ives Cambridgeshire	Sep 12, 2001	Feb 18, 2008	Secretary	14 Russet Close PE27 3NN St Ives Cambridgeshire		British		77945980002
TURNER, Ann Margaret 29 Burleigh Road PE27 3DF St. Ives Cambridgeshire	Feb 18, 2008	Sep 15, 2017	Secretary	29 Burleigh Road PE27 3DF St. Ives Cambridgeshire		British		127875990001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Sep 12, 2001	Sep 12, 2001	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Sep 12, 2001	Sep 12, 2001	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUCHMAN AND LEAFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Peter Leafe Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	Mar 14, 2022	Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Joanne Clare Couchman Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	Apr 06, 2016	Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Couchman Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	Apr 06, 2016	Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives 1 Cabot House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0