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COEN LIMITED

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

This company is commonly known as Coen Limited. The company was founded 55 years ago and was given the registration number 00943010. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp, Three Brindleyplace, Birmingham, West Midlands. This company's SIC code is 43310 - Plastering.

Company Information

Name:COEN LIMITED
Company Number:00943010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 1968
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp, Three Brindleyplace, Birmingham, West Midlands, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG

Secretary01 August 2013Active
8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG

Director01 April 2010Active
9 Brampton Crescent, Shirley, Solihull, B90 3SY

Secretary-Active
18 New Road, Hollywood, Birmingham, B47 5ND

Secretary25 July 1997Active
College Court, 1 College Road Moseley, Birmingham, B13 9LS

Secretary31 October 2012Active
37 Ironstone Lane, Briar Hill, Northampton, NN4 8TR

Director29 June 2006Active
56 Glaston Drive, Solihull, B91 3YE

Director25 July 1997Active
Woodrising 22 Fishers Drive, Dickens Heath, Solihull, B90 1HQ

Director25 July 1997Active
Tanhouse Farm Buntsford Hill, Stoke Heath, Bromsgrove, B60 3AP

Director-Active
The Poplars, Baccabox Lane, Hollywood, Birmingham, B47 5DB

Director-Active
Brookside, Icknield Street, Alvechurch, Birmingham, B48 7EN

Director25 July 1997Active
18 New Road, Hollywood, Birmingham, B47 5ND

Director29 June 2006Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Gazette

Gazette dissolved liquidation.

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2023-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-18Address

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

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2021-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-07-06Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2016-07-06Resolution

Resolution.

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2016-06-16Address

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

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2016-04-12Officers

Termination director company with name termination date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Address

Change sail address company with old address new address.

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2014-12-08Accounts

Accounts with accounts type total exemption full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Address

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

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2014-05-07Capital

Capital allotment shares.

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2014-05-07Capital

Capital name of class of shares.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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