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COEN LIMITED - Cvr Global Llp, Three Brindleyplace, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00943010
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cvr Global Llp
- Three Brindleyplace
- Birmingham
- West Midlands
- B1 2JB Cvr Global Llp, Three Brindleyplace, Birmingham, West Midlands, B1 2JB UK
Management
- Managing Directors
- PAUL LITTLE
- PAUL LITTLE
- Company secretaries
- COLIN RUDGE
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-11-25
- Dissolved on
- 2024-01-18
- SIC/NACE
- 43310 - Plastering
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- J. COEN (PLASTERERS) LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-07-30
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COEN LIMITED Company Description
- COEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00943010. Its current trading status is "closed". It was registered 1968-11-25. It was previously called J. COEN (PLASTERERS) LIMITED. It has declared SIC or NACE codes as "43310 - Plastering". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at Cvr Global Llp .
Get COEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coen Limited - Cvr Global Llp, Three Brindleyplace, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00943010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00943010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 16/06/2016 FROM (2016-06-16) - AD01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEAN FLYNN-RANDS (2016-04-12) - TM01
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keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-08-11) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LITTLE / 01/04/2014 (2015-08-11) - CH01
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30/07/15 FULL LIST (2015-08-11) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION FULL (2014-12-08) - AA
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30/07/14 FULL LIST (2014-10-20) - AR01
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM (2014-07-29) - AD01
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31/03/14 STATEMENT OF CAPITAL GBP 127909 (2014-05-07) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-05-07) - SH08
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DODDS (2013-07-23) - TM01
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SECRETARY APPOINTED MR COLIN RUDGE (2013-10-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY CRAIG WOODBRIDGE (2013-10-10) - TM02
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30/07/13 FULL LIST (2013-10-10) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-27) - AA
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SAIL ADDRESS CHANGED FROM: (2013-10-10) - AD02
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR CRAIG WOODBRIDGE (2012-11-01) - AP03
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COMPANY NAME CHANGED J. COEN (PLASTERERS) LIMITED (2012-10-18) - CERTNM
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30/07/12 FULL LIST (2012-08-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TERESA HOLLAND (2012-08-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY TERESA HOLLAND (2012-08-21) - TM02
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04/04/12 STATEMENT OF CAPITAL GBP 127909 (2012-06-28) - SH01
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VARYING SHARE RIGHTS AND NAMES (2012-06-18) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-06-18) - SH08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-06-07) - MG01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-08) - AA
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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keyboard_arrow_right 2011
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SAIL ADDRESS CHANGED FROM: (2011-09-27) - AD02
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30/07/11 FULL LIST (2011-09-27) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-09-27) - AD04
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PREVEXT FROM 30/11/2010 TO 31/03/2011 (2011-06-28) - AA01
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keyboard_arrow_right 2010
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01/08/10 FULL LIST (2010-10-29) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-29) - AD03
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SAIL ADDRESS CREATED (2010-10-29) - AD02
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30/07/10 FULL LIST (2010-09-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY HOLLAND / 23/07/2010 (2010-09-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH DODDS / 23/07/2010 (2010-09-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNE (2010-09-06) - TM01
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30/11/09 TOTAL EXEMPTION SMALL (2010-06-08) - AA
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DIRECTOR APPOINTED PAUL LITTLE (2010-05-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET GRIMES (2010-02-22) - TM01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-01-20) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2010-01-20) - SH03
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / BREEGE GRIMES / 29/07/2009 (2009-09-23) - 288c
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-09-23) - 363a
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-30) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-12-05) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-12-05) - MG02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 (2008-08-06) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS (2007-08-22) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 (2007-06-18) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-08-15) - 363s
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NEW DIRECTOR APPOINTED (2006-08-03) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 (2006-07-19) - AA
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DIRECTOR RESIGNED (2006-05-02) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-18) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 (2005-06-14) - AA
