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DIANA COEN LIMITED

DIANA COEN LIMITED

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

    • Overview

    Company NameDIANA COEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07736691
    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 DIANA COEN LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is DIANA COEN LIMITED located?

    Registered Office Address
    33 Longdown Lane North
    KT17 3JB Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIANA COEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIANE COEN LIMITEDAug 11, 2011Aug 11, 2011

    What are the latest accounts for DIANA COEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DIANA COEN LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for DIANA COEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 15a Sunnybank Epsom Surrey KT18 7DY to 33 Longdown Lane North Epsom Surrey KT17 3JB on Sep 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2014

    Statement of capital on Sep 07, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIANA COEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COEN, Diana Elizabeth
    Sunnybank
    KT18 7DY Epsom
    15a
    Surrey
    England
    		Director
    Sunnybank
    KT18 7DY Epsom
    15a
    Surrey
    England
    		EnglandBritish162250730003
    COEN, Jonathan Daniel
    Sunnybank
    KT18 7DY Epsom
    15a
    Surrey
    England
    		Director
    Sunnybank
    KT18 7DY Epsom
    15a
    Surrey
    England
    		United KingdomBritish209020270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIANA COEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Elizabeth Coen
    Longdown Lane North
    KT17 3JB Epsom
    33
    Surrey
    England
    		Apr 06, 2016
    Longdown Lane North
    KT17 3JB Epsom
    33
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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