MICHAEL COE LTD

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

    Company NameMICHAEL COE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04661921
    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 MICHAEL COE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is MICHAEL COE LTD located?

    Registered Office Address
    1 Mount Vale Gardens
    YO24 1AL York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL COE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MICHAEL COE LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for MICHAEL COE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Coe on Dec 01, 2023

    2 pagesCH01

    Change of details for Mr Michael Coe as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Registered office address changed from 20 20 Porter Avenue Fulford York YO19 4AG England to 1 Mount Vale Gardens York YO24 1AL on Dec 05, 2023

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Michael Coe as a person with significant control on Feb 02, 2021

    2 pagesPSC04

    Registered office address changed from Apartment 78, Core 2 Pound Lane York YO1 7PB England to 20 20 Porter Avenue Fulford York YO19 4AG on Feb 11, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Change of details for Mr Michael Coe as a person with significant control on Nov 05, 2019

    2 pagesPSC04

    Director's details changed for Mr Michael Coe on Nov 05, 2019

    2 pagesCH01

    Registered office address changed from 5 Kings Pool Walk York YO1 7NA England to Apartment 78, Core 2 Pound Lane York YO1 7PB on Nov 05, 2019

    1 pagesAD01

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Michael Coe as a person with significant control on Feb 25, 2019

    2 pagesPSC04

    Registered office address changed from 3 Thornton Close Market Weighton York YO43 3GG to 5 Kings Pool Walk York YO1 7NA on Feb 14, 2019

    1 pagesAD01

    Who are the officers of MICHAEL COE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COE, Michael
    Mount Vale Gardens
    YO24 1AL York
    1
    England
    Director
    Mount Vale Gardens
    YO24 1AL York
    1
    England
    EnglandBritish92575950007
    COE, Janet
    6 Plume Close
    Market Weighton
    YO43 3GJ York
    Secretary
    6 Plume Close
    Market Weighton
    YO43 3GJ York
    British92575900002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MICHAEL COE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Coe
    Mount Vale Gardens
    YO24 1AL York
    1
    England
    Apr 06, 2016
    Mount Vale Gardens
    YO24 1AL York
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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