COAL FACE DEVELOPMENT LIMITED

COAL FACE DEVELOPMENT LIMITED

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

    Company NameCOAL FACE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06430005
    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 COAL FACE DEVELOPMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COAL FACE DEVELOPMENT LIMITED located?

    Registered Office Address
    70 Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COAL FACE DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COAL FACE DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for COAL FACE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    4 pagesCS01

    Cessation of Julie Drummond as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Cessation of Stephen Michael Drummond as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Termination of appointment of Matthew John Briggs as a director on Jun 07, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    4 pagesCS01

    Appointment of Mr Matthew John Briggs as a director on Jul 30, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    4 pagesCS01

    Notification of Drummond Central Limited as a person with significant control on Jan 31, 2017

    2 pagesPSC02

    Change of details for a person with significant control

    2 pagesPSC05

    Notification of Julie Drummond as a person with significant control on Jan 31, 2017

    2 pagesPSC01

    Notification of Stephen Michael Drummond as a person with significant control on Jan 31, 2017

    2 pagesPSC01

    Cessation of Paul Davidson as a person with significant control on Jan 31, 2017

    1 pagesPSC07

    Who are the officers of COAL FACE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Julie
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    Director
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    United KingdomBritishChief Executive98520550003
    DRUMMOND, Stephen Michael
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    Director
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    United KingdomBritishCreative Director98520560003
    DAVIDSON, Paul William
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    Secretary
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    British125948670001
    BRIGGS, Matthew John
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    Director
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    EnglandBritishNon-Executive Director205199930001
    DAVIDSON, Paul William
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    Director
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    EnglandBritishWeb Developer125948670002
    FRANCIS, Edward
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    Director
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    EnglandBritishTechnical Director174125260001
    OCKERBY, Richard John
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    Director
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    United Kingdom
    United KingdomBritishTechnical Director174125270001
    OWEN, Michael
    28 Trinity Courtyard
    St Peters Basin
    NE6 1TS Newcastle
    Director
    28 Trinity Courtyard
    St Peters Basin
    NE6 1TS Newcastle
    EnglandBritishDirector97150590004
    RENWICK, Mark
    23 Redemarsh
    Leam Lane
    NE10 8PR Gateshead
    Tyne And Wear
    Director
    23 Redemarsh
    Leam Lane
    NE10 8PR Gateshead
    Tyne And Wear
    EnglandEnglishWeb Developer125948660001

    Who are the persons with significant control of COAL FACE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Drummond
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    Tyne & Wear
    England
    Jan 31, 2017
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    Tyne & Wear
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Michael Drummond
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    Tyne & Wear
    England
    Jan 31, 2017
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    Tyne & Wear
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Drummond Central Limited
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    England
    Jan 31, 2017
    Jesmond Road West
    NE2 4PQ Newcastle Upon Tyne
    70
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05161268
    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.
    Mr Paul Davidson
    Lower Steenburg's Yard
    NE1 2DF Newcastle Upon Tyne
    S20 Toffee Factory
    Tyne And Wear
    Apr 06, 2016
    Lower Steenburg's Yard
    NE1 2DF Newcastle Upon Tyne
    S20 Toffee Factory
    Tyne And Wear
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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