COUPE GROUP LIMITED
Overview
| Company Name | COUPE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07232528 |
| 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 COUPE GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is COUPE GROUP 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 COUPE GROUP 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 COUPE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for COUPE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 29, 2024
| 6 pages | SH02 | ||||||||||
Registration of charge 072325280002, created on Oct 29, 2024 | 64 pages | MR01 | ||||||||||
Registration of charge 072325280001, created on Oct 29, 2024 | 33 pages | MR01 | ||||||||||
Notification of Road Lining Services Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Mark Coupe as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Martin Phillip Coupe as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
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 | 7 pages | AA | ||||||||||
Statement of capital on Apr 29, 2024
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 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 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COUPE GROUP 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 | 151024050001 | ||||||||||
| DAVISON, Stuart Keith | Director | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham | England | British | 149037860001 | |||||||||
| 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 COUPE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Road Lining Services Ltd | Oct 29, 2024 | Elwick Road TS26 0BE Hartlepool 303 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mark Coupe | Apr 22, 2017 | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Phillip Coupe | Apr 22, 2016 | Hackworth Industrial Park DL4 1HG Shildon Jack Coupe & Sons County Durham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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