EDWIN COE SERVICES LIMITED
Overview
| Company Name | EDWIN COE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07167954 |
| 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 EDWIN COE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EDWIN COE SERVICES LIMITED located?
| Registered Office Address | 2 Stone Buildings Lincoln's Inn WC2A 3TH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWIN COE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDWIN COE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for EDWIN COE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shams-Ur Ur Rahman on Mar 04, 2025 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Stephen Jonathan Brower as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roger Franklin as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Appointment of Mr Shams-Ur Ur Rahman as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Mark Bellau as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simeon James Gilchrist as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Patrick Kinch as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Justin Miles as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Brower as a director on Sep 29, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Who are the officers of EDWIN COE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAU, Daniel Mark | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 142200800001 | |||||
| BROADBERRY, Alison Lesley Caroline | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 250983790001 | |||||
| FRANKLIN, Roger | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 151475790002 | |||||
| GREENE, David Michael | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom | United Kingdom | United Kingdom | 64269560001 | |||||
| NASH, Timothy | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England | United Kingdom | British | 151475660001 | |||||
| RAHMAN, Shams-Ur | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 309156530001 | |||||
| BERRY, Christopher Robin | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England | United Kingdom | British | 24930380004 | |||||
| BROWER, Stephen Jonathan | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 100850110003 | |||||
| BROWER, Stephen Jonathan | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England | England | British | 100850110003 | |||||
| FRANKLIN, Roger | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 151475790002 | |||||
| GILCHRIST, Simeon James | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 142362180001 | |||||
| GILES, Nicholas Philip, Mr. | Director | Stone Buildings Lincolns Inn WC2A 3TH London 2 United Kingdom | United Kingdom | British | 64889500009 | |||||
| GILES, Nicholas Philip | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England | United Kingdom | British | 64889500005 | |||||
| HARRAP, Rachel | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom | United Kingdom | British | 15533080001 | |||||
| HAWRYCH, Victor Jaroslaw | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England | United Kingdom | British | 142150300001 | |||||
| KINCH, David Patrick | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 149217600001 | |||||
| KINCH, David Patrick | Director | Lincoln's Inn WC2A 3TH London 2 Stone Buildings | England | British | 149217600001 | |||||
| MILES, Simon Justin, Mr. | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 178163270001 | |||||
| NEOCLEOUS, Neoclis | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 141542560001 | |||||
| SHEAR, Russel Charles | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | United Kingdom | British | 190538320001 | |||||
| STRACHAN, Frank | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 235100070001 | |||||
| TROTT, Linky | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | United Kingdom | British | 142298700001 | |||||
| WHITTON, Michael | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 | England | British | 77356040002 | |||||
| ZAIDI, Ali | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England | United Kingdom | British | 142132640001 |
Who are the persons with significant control of EDWIN COE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwin Coe Llp | Apr 06, 2016 | Stone Buildings WC2A 3TH London 2 Stone Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
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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