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COALTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coaltech Limited. The company was founded 6 years ago and was given the registration number 11368750. The firm's registered office is in LONDON. You can find them at Eastcastle House, 27-28 Eastcastle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COALTECH LIMITED
Company Number:11368750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary16 February 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director15 February 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 May 2018Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director20 September 2023Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 October 2018Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director15 February 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 October 2018Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 October 2018Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 October 2018Active

People with Significant Control

Shaikh Mohamed Abdulla Khalifa
Notified on:17 October 2018
Status:Active
Date of birth:June 1951
Nationality:Bahraini
Country of residence:United Kingdom
Address:Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Filippo Fantechi
Notified on:17 May 2018
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:United Kingdom
Address:1 Bentinck Street, London, United Kingdom, W1U 2EA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Appoint person director company with name date.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-21Officers

Termination director company with name termination date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Appoint person secretary company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Appoint person director company with name date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Change person director company with change date.

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2020-01-15Officers

Change person director company with change date.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-11-13Accounts

Change account reference date company current shortened.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-04-03Capital

Capital variation of rights attached to shares.

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2019-04-03Capital

Capital name of class of shares.

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