JIM COUGHLAN VISUAL COMMUNICATIONS LTD

JIM COUGHLAN VISUAL COMMUNICATIONS LTD

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

    Company NameJIM COUGHLAN VISUAL COMMUNICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04907194
    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 JIM COUGHLAN VISUAL COMMUNICATIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is JIM COUGHLAN VISUAL COMMUNICATIONS LTD located?

    Registered Office Address
    Georgian House
    34 Thoroughfare
    IP19 8AP Halesworth
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIM COUGHLAN VISUAL COMMUNICATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JIM COUGHLAN VISUAL COMMUNICATIONS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for JIM COUGHLAN VISUAL COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elizabeth Marcia Coughlan on Apr 29, 2021

    2 pagesCH01

    Director's details changed for Mr James David Coughlan on Apr 29, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Elizabeth Marcia Coughlan on Apr 29, 2021

    1 pagesCH03

    Change of details for Mr James David Coughlan as a person with significant control on Apr 29, 2021

    2 pagesPSC04

    Change of details for Mrs Elizabeth Marcia Coughlan as a person with significant control on Apr 29, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Appointment of Mrs Elizabeth Marcia Coughlan as a director on Apr 16, 2020

    2 pagesAP01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 102
    3 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Who are the officers of JIM COUGHLAN VISUAL COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUGHLAN, Elizabeth Marcia
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    Secretary
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    British93248640002
    COUGHLAN, Elizabeth Marcia
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    Director
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    EnglandBritishCompany Director93248640003
    COUGHLAN, James David
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    Director
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    EnglandBritishGraphic Designer94021030002
    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 JIM COUGHLAN VISUAL COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Coughlan
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    Apr 06, 2016
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    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.
    Mrs Elizabeth Marcia Coughlan
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    Apr 06, 2016
    34 Thoroughfare
    IP19 8AP Halesworth
    Georgian House
    Suffolk
    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.

    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