COACTION LIMITED

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

    Company NameCOACTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COACTION LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COACTION LIMITED located?

    Registered Office Address
    34 Abbey Road
    GU21 4PG Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COACTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for COACTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2022

    What are the latest filings for COACTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 24, 2023

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Edmond Martin Mcloughney as a director on Apr 15, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    9 pagesAA

    Registered office address changed from 11 11 Carmel Close Mount Hermon Road Woking Surrey GU22 7XQ to 34 Abbey Road Woking GU21 4PG on Apr 27, 2022

    1 pagesAD01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 01, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of COACTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORWELL, Simon Nigel
    Abbey Road
    GU21 4PG Woking
    34
    England
    Secretary
    Abbey Road
    GU21 4PG Woking
    34
    England
    186476640001
    BORWELL, Simon Nigel, Director
    Abbey Road
    GU21 4PG Woking
    34
    England
    Director
    Abbey Road
    GU21 4PG Woking
    34
    England
    EnglandBritish186437620001
    ANGHEL, Catalin George
    Shortwood
    Mount Hermon Road
    GU22 7UN Woking
    3
    Surrey
    United Kingdom
    Director
    Shortwood
    Mount Hermon Road
    GU22 7UN Woking
    3
    Surrey
    United Kingdom
    RomaniaRomanian186437720001
    MCLOUGHNEY, Edmond Martin
    Sant'Anna
    14055 Costigliole D'Asti (At)
    31
    Asti (At)
    Italy
    Director
    Sant'Anna
    14055 Costigliole D'Asti (At)
    31
    Asti (At)
    Italy
    ItalyIrish197959390001
    MCLOUGHNEY, Edmond Martin
    March Street
    EH45 8ES Peebles
    49/2 Glenburn
    Scotland
    Director
    March Street
    EH45 8ES Peebles
    49/2 Glenburn
    Scotland
    IrelandIrish187263920001
    RAMSDALE, Robert John
    Shortwood
    Mount Hermon Road
    GU22 7UN Woking
    3
    Surrey
    United Kingdom
    Director
    Shortwood
    Mount Hermon Road
    GU22 7UN Woking
    3
    Surrey
    United Kingdom
    United KingdomEnglish33008170005

    Who are the persons with significant control of COACTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Simon Nigel Borwell
    Abbey Road
    GU21 4PG Woking
    34
    England
    Feb 10, 2017
    Abbey Road
    GU21 4PG Woking
    34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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