COAN VENTURE MANAGEMENT LIMITED

Overview

Company Name	COAN VENTURE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07843071
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COAN VENTURE MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COAN VENTURE MANAGEMENT LIMITED located?

Registered Office Address	Equinox House Clifton Park Avenue YO30 5PA York England
Undeliverable Registered Office Address	No

What were the previous names of COAN VENTURE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HERBERT PROPERTIES LIMITED	Dec 09, 2015	Dec 09, 2015
SIRIBOR LIMITED	May 28, 2013	May 28, 2013
SIRIBOR	Nov 10, 2011	Nov 10, 2011

What are the latest accounts for COAN VENTURE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COAN VENTURE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for COAN VENTURE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 11, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Registered office address changed from South View House Main Street Alne York YO61 1TD England to Equinox House Clifton Park Avenue York YO30 5PA on Oct 24, 2025	1 pages	AD01

Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Registration of charge 078430710009, created on Nov 15, 2024	35 pages	MR01

Nov 18, 2024	Satisfaction of charge 078430710005 in full	1 pages	MR04

Nov 18, 2024	Satisfaction of charge 078430710003 in full	1 pages	MR04

Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 16, 2024	Satisfaction of charge 078430710008 in full	1 pages	MR04

Oct 16, 2024	Satisfaction of charge 078430710007 in full	1 pages	MR04

Oct 16, 2024	Satisfaction of charge 078430710006 in full	1 pages	MR04

May 17, 2024	Satisfaction of charge 078430710001 in full	1 pages	MR04

May 17, 2024	Satisfaction of charge 078430710004 in full	1 pages	MR04

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Satisfaction of charge 078430710002 in full	1 pages	MR04

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COAN VENTURE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Craig Robert Clifton Park Avenue YO30 5PA York Equinox House England	Nov 10, 2011		Director	Clifton Park Avenue YO30 5PA York Equinox House England		England	British	1982-12		182041730001
ROUND, Jonathon Charles 28 York Place LS1 2EZ Leeds Third Floor White Rose House West Yorkshire England	Nov 10, 2011	Nov 10, 2011	Director	28 York Place LS1 2EZ Leeds Third Floor White Rose House West Yorkshire England		England	British	1959-2		74788940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COAN VENTURE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Herbert Clifton Park Avenue YO30 5PA York Equinox House England	Apr 06, 2018	Clifton Park Avenue YO30 5PA York Equinox House England	No
	Nationality: British Country of Residence: England
	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.
Mr Craig Robert Herbert Clifton Park Avenue YO30 5PA York Equinox House England	Apr 06, 2016	Clifton Park Avenue YO30 5PA York Equinox House England	No
	Nationality: British Country of Residence: England
	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.

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