EDWIN COE SECRETARIES LIMITED

Overview

Company Name	EDWIN COE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04586068
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

Summary

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

What is the purpose of EDWIN COE SECRETARIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EDWIN COE SECRETARIES LIMITED located?

Registered Office Address	2 Stone Buildings Lincolns Inn WC2A 3TH London
Undeliverable Registered Office Address	No

What were the previous names of EDWIN COE SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
TRIMBLEDALE LIMITED	Nov 08, 2002	Nov 08, 2002

What are the latest accounts for EDWIN COE SECRETARIES LIMITED?

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

What is the status of the latest confirmation statement for EDWIN COE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for EDWIN COE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Daniel Mark Bellau as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of David Patrick Kinch as a director on Mar 31, 2024	1 pages	TM01

Nov 09, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Termination of appointment of John James Young as a director on Jul 08, 2019	1 pages	TM01

Jan 14, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Appointment of Mr John Young as a director on Oct 25, 2018	2 pages	AP01

Oct 31, 2018	Appointment of Mr Alexandre Philippe Terrasse as a director on Oct 25, 2018	2 pages	AP01

Oct 31, 2018	Termination of appointment of Victor Hawrych as a secretary on Oct 25, 2018	1 pages	TM02

Oct 31, 2018	Termination of appointment of Victor Jaroslaw Hawrych as a director on Oct 25, 2018	1 pages	TM01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDWIN COE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLAU, Daniel Mark Stone Buildings Lincolns Inn WC2A 3TH London 2	Apr 01, 2024		Director	Stone Buildings Lincolns Inn WC2A 3TH London 2	England	British	1972-11	142200800001
SHEAR, Russell Charles Stone Buildings Lincolns Inn WC2A 3TH London 2	Feb 27, 2004		Director	Stone Buildings Lincolns Inn WC2A 3TH London 2	United Kingdom	British	1961-10	160674540001
TERRASSE, Alexandre Philippe Stone Buildings Lincolns Inn WC2A 3TH London 2	Oct 25, 2018		Director	Stone Buildings Lincolns Inn WC2A 3TH London 2	England	French	1972-1	171873870001
HAWRYCH, Victor Stone Buildings Lincolns Inn WC2A 3TH London 2	Jun 17, 2013	Oct 25, 2018	Secretary	Stone Buildings Lincolns Inn WC2A 3TH London 2		British		179381820001
HAWRYCH, Victor 2 Stone Building Lincolns Inn London WC2A 3TH	Apr 13, 2007	Jun 03, 2013	Secretary	2 Stone Building Lincolns Inn London WC2A 3TH		British		137519070001
SCOTT, Duncan Gerrard Stephen 5 Chingford Avenue E4 6RJ London	Feb 27, 2004	Apr 13, 2007	Secretary	5 Chingford Avenue E4 6RJ London		British		96185660001
SHEAR, Russell Charles 18 Beechwood Avenue N3 3AX London	Jan 02, 2003	Feb 27, 2004	Secretary	18 Beechwood Avenue N3 3AX London		British		87076170001
ZAIDI, Ali 2 Stone Building Lincolns Inn London WC2A 3TH	May 31, 2013	Jun 24, 2013	Secretary	2 Stone Building Lincolns Inn London WC2A 3TH		British		179128580001
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Nov 08, 2002	Jan 02, 2003	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London				39155760002
HARRAP, Rachel 2 Stone Building Lincolns Inn London WC2A 3TH	May 30, 2013	Jun 24, 2013	Director	2 Stone Building Lincolns Inn London WC2A 3TH	United Kingdom	British	1956-7	15533080001
HAWRYCH, Victor Jaroslaw Stone Buildings Lincolns Inn WC2A 3TH London 2	Jun 24, 2013	Oct 25, 2018	Director	Stone Buildings Lincolns Inn WC2A 3TH London 2	England	British	1959-10	179381770001
KINCH, David Patrick Lincoln's Inn WC2A 3TH London 2 Stone Buildings England	Jan 02, 2003	Mar 31, 2024	Director	Lincoln's Inn WC2A 3TH London 2 Stone Buildings England	England	British	1960-4	149217600001
YOUNG, John James Stone Buildings Lincolns Inn WC2A 3TH London 2	Oct 25, 2018	Jul 08, 2019	Director	Stone Buildings Lincolns Inn WC2A 3TH London 2	England	British	1977-8	232449460001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 08, 2002	Jan 02, 2003	Director	Second Floor 80 Great Eastern Street EC2A 3RX London				57338730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWIN COE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edwin Coe Llp

Apr 06, 2016

Stone Buildings

WC2A 3TH London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc326366

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.

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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