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COEL INVESTMENTS LIMITED

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

This company is commonly known as Coel Investments Limited. The company was founded 88 years ago and was given the registration number 00308067. The firm's registered office is in HASSOCKS. You can find them at Tudor Barn New Way Lane, Hurstpierpoint, Hassocks, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COEL INVESTMENTS LIMITED
Company Number:00308067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1935
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tudor Barn New Way Lane, Hurstpierpoint, Hassocks, West Sussex, England, BN6 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Barn, New Way Lane, Hurstpierpoint, Hassocks, England, BN6 9BB

Secretary-Active
Tudor Barn, New Way Lane, Hurstpierpoint, Hassocks, England, BN6 9BB

Director08 March 2021Active
Summerfield, Cuckfield Road, Hurstpierpoint, Hassocks, England, BN6 9LL

Director30 November 1993Active
Tudor Barn, Danny Park, Hurstpierpoint, BN6 9BB

Director-Active
61 Walnut Tree Walk, London, SE11 5DN

Director-Active

People with Significant Control

Mr Peter David Richard Nugent
Notified on:23 June 2018
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:Tudor Barn, New Way Lane, Hassocks, England, BN6 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Coel Nugent Harvey
Notified on:23 June 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Tudor Barn, New Way Lane, Hassocks, England, BN6 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Margaret Nugent
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Tudor Barn, New Way Lane, Hassocks, England, BN6 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2023-11-12Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-04-07Officers

Appoint person director company with name date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-06-23Persons with significant control

Notification of a person with significant control.

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2018-06-23Persons with significant control

Notification of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person secretary company with change date.

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2016-07-04Address

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

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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