COATES AND SEELY LIMITED

COATES AND SEELY LIMITED

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

    Company NameCOATES AND SEELY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06676717
    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 COATES AND SEELY LIMITED?

    • Manufacture of wine from grape (11020) / Manufacturing

    Where is COATES AND SEELY LIMITED located?

    Registered Office Address
    Harroway
    RG28 7QT Whitchurch
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATES AND SEELY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COATES AND SEELY LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for COATES AND SEELY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Registered office address changed from Harroway Whitchurch Hampshire RG28 7QT England to Harroway Whitchurch Hampshire RG28 7QT on Jun 02, 2023

    1 pagesAD01

    Registered office address changed from Northington House Overton Basingstoke Hampshire RG25 3DJ England to Harroway Whitchurch Hampshire RG28 7QT on Jun 01, 2023

    1 pagesAD01

    Termination of appointment of Michael Potter Saunders as a director on Nov 29, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Registration of charge 066767170001, created on Jan 05, 2021

    57 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Registered office address changed from Wooldings Vineyard Harroway Whitchurch Hampshire RG28 7QT to Northington House Overton Basingstoke Hampshire RG25 3DJ on Jul 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 02, 2018

    • Capital: GBP 90,002
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2017

    • Capital: GBP 78,002
    3 pagesSH01

    Appointment of Mr Michael Potter Saunders as a director on Mar 01, 2018

    2 pagesAP01

    Appointment of Mr Nicholas Bloy as a director on Feb 01, 2018

    2 pagesAP01

    Who are the officers of COATES AND SEELY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOY, Nicholas
    The Harroway
    RG25 7QT Whitchurch
    Wooldings Vineyard
    Hampshire
    England
    Director
    The Harroway
    RG25 7QT Whitchurch
    Wooldings Vineyard
    Hampshire
    England
    MalaysiaBritish246787150001
    COATES, Nicholas John
    Northington House
    Overton
    RG25 3DJ Basingstoke
    Hampshire
    Director
    Northington House
    Overton
    RG25 3DJ Basingstoke
    Hampshire
    EnglandBritish122414660001
    SEELY, Christian James Russell
    106 Rue Paulin
    33000 Bordeaux 33000
    France
    Director
    106 Rue Paulin
    33000 Bordeaux 33000
    France
    FranceBritish130070330001
    SAUNDERS, Michael Potter
    The Harroway
    RG25 7QT Whitchurch
    Wooldings Vineyard
    Hampshire
    England
    Director
    The Harroway
    RG25 7QT Whitchurch
    Wooldings Vineyard
    Hampshire
    England
    United KingdomBritish36310390005

    Who are the persons with significant control of COATES AND SEELY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    RG25 3DJ Overton
    Northington House
    Hampshire
    England
    Apr 06, 2016
    RG25 3DJ Overton
    Northington House
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06235552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian James Russell Seely
    33000 Bordeaux
    106 Rue Paulin
    France
    Apr 06, 2016
    33000 Bordeaux
    106 Rue Paulin
    France
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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