COINBRIDGE LIMITED

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

    Company NameCOINBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09708932
    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 COINBRIDGE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is COINBRIDGE LIMITED located?

    Registered Office Address
    7 The Hayloft
    Far Peak
    GL54 3AP Northleach
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COINBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for COINBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicholas Richard Hovey on Jun 18, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Cessation of Richard James Tufft as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 604,287
    3 pagesSH01

    Confirmation statement made on Jul 02, 2024 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Who are the officers of COINBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOVEY, Nicholas Richard
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    Director
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    United KingdomBritish101016580012
    TUFFT, Richard James
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    Director
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    EnglandBritish244150830001
    DELEE, Laura
    W1S 1JB London
    23 Hanover Square
    United Kingdom
    Secretary
    W1S 1JB London
    23 Hanover Square
    United Kingdom
    199770550001
    CECLICH, Gerard John
    W1S 1JB London
    23 Hanover Square
    United Kingdom
    Director
    W1S 1JB London
    23 Hanover Square
    United Kingdom
    EnglandBritishDirector47130830002
    FITZPATRICK, Ian Michael
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    Director
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    EnglandBritishChartered Tax Advisor142629360001
    HARRIS, John
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    Director
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    EnglandBritishDirector190979870001
    HOVEY, Nicholas Richard
    Tudor Lodge Drive
    GL50 2SW Cheltenham
    Flat 4 Hazlewood
    United Kingdom
    Director
    Tudor Lodge Drive
    GL50 2SW Cheltenham
    Flat 4 Hazlewood
    United Kingdom
    United KingdomBritishDirector101016580005
    LOWBRIDGE, Stuart
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    Director
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    EnglandBritishChartered Accountant151825360001

    Who are the persons with significant control of COINBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Tufft
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    Apr 11, 2018
    The Hayloft
    Far Peak
    GL54 3AP Northleach
    7
    Gloucestershire
    United Kingdom
    Yes
    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.

    What are the latest statements on persons with significant control for COINBRIDGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 28, 2016Apr 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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