SEBASTIAN COE LIMITED
Overview
| Company Name | SEBASTIAN COE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05396806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEBASTIAN COE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEBASTIAN COE LIMITED located?
| Registered Office Address | 10a Greencoat Place SW1P 1PH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEBASTIAN COE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEBASTIAN COE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for SEBASTIAN COE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 053968060002, created on Jun 23, 2025 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Complete Leisure Group Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Change of details for The Complete Leisure Group Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on Oct 05, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mrs Jirina Buckland as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas George Tolliss as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Complete Leisure Group Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 15, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of SEBASTIAN COE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Jirina | Secretary | Greencoat Place SW1P 1PH London 10a United Kingdom | 308547720001 | |||||||
| COE, Sebastian Newbold | Director | Greencoat Place SW1P 1PH London 10a United Kingdom | United Kingdom | British | Company Chairman | 64080770008 | ||||
| COLLARD, Paul Charles | Director | Greencoat Place SW1P 1PH London 10a United Kingdom | United Kingdom | British | Chartered Accountant | 81100030002 | ||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 234671300001 | |||||||
| DAVISON, Robert | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175643480001 | ||||||
| SUMNER, Bernard Michael | Secretary | 7 Chantlers Close RH19 1LU East Grinstead West Sussex | British | 41083480001 | ||||||
| TOLLISS, Thomas George | Secretary | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | 242197400001 | |||||||
| DIX, Anthony Stanley | Director | 19 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex | England | British | Chartered Accountant | 108643540001 | ||||
| EVE, Julie Anne | Director | 63 Highworth Road N11 2SN London | British | Legal Executive | 103886370001 | |||||
| LEASK, Edward Peter Shephard | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | England | British | None | 174469340001 | ||||
| MACKENZIE, Andrew Macgregor | Director | 57 Broadwick Street WF 9QS London Jaeger | United Kingdom | British | Chartered Accountant | 38695210004 | ||||
| PRASHAR, Roopesh | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Finance Director | 199163320001 |
Who are the persons with significant control of SEBASTIAN COE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Complete Leisure Group Limited | Apr 06, 2016 | Greencoat Place SW1P 1PH London 10a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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