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COOMB HOUSE (UK) LIMITED
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COOMB HOUSE (UK) LIMITED: Filings

    • Overview

    Company NameCOOMB HOUSE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12373815
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COOMB HOUSE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 123738150002, created on Jan 31, 2025

    		21 pagesMR01

    Notification of David Landwehr as a person with significant control on Dec 20, 2024

    		2 pagesPSC01

    Cessation of Denis Lavrut as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Second filing of Confirmation Statement dated May 30, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 2,420,001
    		3 pagesSH01

    Confirmation statement made on May 30, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 13, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023

    Director's details changed for Mr Christos Dimitriadis on Mar 14, 2023

    		2 pagesCH01

    Change of details for Mr Christos Dimitriadis as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Notification of Tamas Mark as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Notification of Ahmed Tayane as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Notification of Denis Lavrut as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Notification of Christos Dimitriadis as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Cessation of Grand City Properties S.A. as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Russell Steven Coetzee as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mr Christos Dimitriadis as a director on Jan 31, 2023

    		2 pagesAP01

    Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on Feb 01, 2023

    		1 pagesAD01

    Registration of charge 123738150001, created on Jan 31, 2023

    		53 pagesMR01

    Full accounts made up to Dec 31, 2021

    		164 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01
    2Next

    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