JACK COUPE & SONS LIMITED
Overview
| Company Name | JACK COUPE & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07232512 |
| 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 JACK COUPE & SONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is JACK COUPE & SONS LIMITED located?
| Registered Office Address | Jack Coupe & Sons Hackworth Industrial Park DL4 1HG Shildon County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK COUPE & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for JACK COUPE & SONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for JACK COUPE & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Appointment of Mr Kenneth Owen Marsh as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 072325120005, created on Oct 29, 2024 | 64 pages | MR01 | ||||||||||
Registration of charge 072325120004, created on Oct 29, 2024 | 32 pages | MR01 | ||||||||||
Appointment of Mr Stuart Keith Davison as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Mark Coupe as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Phillip Coupe as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 072325120003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JACK COUPE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Moya | Secretary | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham United Kingdom | British | 151024070001 | ||||||||||
| DAVISON, Stuart Keith | Director | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham | England | British | 149037860001 | |||||||||
| MARSH, Kenneth Owen | Director | Hackworth Industrial Park DL4 1HG Shildon Hackworth Industrial Park England | United Kingdom | British | 254931260001 | |||||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan |
| 146457020001 | ||||||||||
| COUPE, Jack | Director | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham United Kingdom | England | British | 6953980002 | |||||||||
| COUPE, Martin Phillip | Director | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham United Kingdom | United Kingdom | British | 137959230001 | |||||||||
| COUPE, Simon Mark | Director | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham United Kingdom | United Kingdom | British | 137959900001 | |||||||||
| HARDBATTLE, Richard Stuart | Director | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan | Wales | British | 20193310003 |
Who are the persons with significant control of JACK COUPE & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coupe Group Limited | Apr 22, 2016 | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons Ltd Durham England | No | ||||||||||
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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