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COEO LIMITED

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

This company is commonly known as Coeo Limited. The company was founded 17 years ago and was given the registration number 05901228. The firm's registered office is in LONDON. You can find them at C/o The Company Books Ltd, 6 Snow Hill, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COEO LIMITED
Company Number:05901228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Secretary09 August 2006Active
Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Director18 February 2008Active
C/O, The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY

Secretary24 March 2016Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 August 2006Active
710, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director09 August 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 August 2006Active

People with Significant Control

Coibo Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Langford
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:C/O, The Company Books Ltd, London, England, EC1A 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Christian Bolton
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:C/O, The Company Books Ltd, London, England, EC1A 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-06-15Officers

Change person secretary company with change date.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Officers

Change person director company with change date.

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2022-06-09Address

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

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2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Address

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

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

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