COELRIND LTD
Overview
| Company Name | COELRIND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589011 |
| 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 COELRIND LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COELRIND LTD located?
| Registered Office Address | 9 Caxton House Broad Street Great Cambourne CB23 6JN Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COELRIND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COELRIND LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for COELRIND LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Termination of appointment of John O'sullivan as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Osullivan on Dec 10, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Change of details for Mr Kevin Michael Kirk as a person with significant control on Mar 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr John Osullivan as a person with significant control on Mar 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of John Osullivan as a person with significant control on Jul 12, 2017 | 2 pages | PSC01 | ||||||||||||||
Notification of Kevin Michael Kirk as a person with significant control on Jul 12, 2017 | 2 pages | PSC01 | ||||||||||||||
Sub-division of shares on Dec 10, 2016 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of COELRIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST4BUSINESS LIMITED | Secretary | Broad Street Great Cambourne CB23 6JN Cambridge 9 Caxton House England |
| 116043700001 | ||||||||||
| KIRK, Kevin Michael | Director | Broad Street Great Cambourne CB23 6JN Cambridge 9 Caxton House England | United Kingdom | British | It Professional | 64685450001 | ||||||||
| O'SULLIVAN, John | Director | Broad Street Great Cambourne CB23 6JN Cambridge 9 Caxton House England | United Kingdom | British | It Professional | 179401220003 |
Who are the persons with significant control of COELRIND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Michael Kirk | Jul 12, 2017 | Broad Street Great Cambourne CB23 6JN Cambridge 9 Caxton House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John O'Sullivan | Jul 12, 2017 | Broad Street Great Cambourne CB23 6JN Cambridge 9 Caxton House | No |
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