UKBizDB.co.uk

COEL GROUP LIMITED

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

This company is commonly known as Coel Group Limited. The company was founded 5 years ago and was given the registration number 11713289. The firm's registered office is in CAMBRIDGE. You can find them at Suite D, South Cambridge Business Park Babraham Road, Sawston, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COEL GROUP LIMITED
Company Number:11713289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite D, South Cambridge Business Park Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH

Director18 June 2021Active
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH

Director18 June 2021Active
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH

Director10 July 2019Active
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH

Director13 July 2020Active
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH

Director10 July 2019Active
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH

Director18 June 2021Active
Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH

Director05 December 2018Active

People with Significant Control

Coel Business Group Ltd
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Tyrell & Company Suite D, South Cambridge Business Park Babraham Road, Cambridge, England, CB22 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Trevor Cook
Notified on:05 December 2018
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Suite D, South Cambridge Business Park, Babraham Road, Cambridge, United Kingdom, CB22 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-20Accounts

Legacy.

Download
2023-09-20Other

Legacy.

Download
2023-09-20Other

Legacy.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-13Accounts

Legacy.

Download
2022-10-13Other

Legacy.

Download
2022-10-13Other

Legacy.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-14Accounts

Change account reference date company current extended.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-01-22Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.