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COLESHILL PLASTICS LIMITED

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

This company is commonly known as Coleshill Plastics Limited. The company was founded 33 years ago and was given the registration number 02597705. The firm's registered office is in COVENTRY. You can find them at Bodmin Road, Walsgrave, Coventry, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:COLESHILL PLASTICS LIMITED
Company Number:02597705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Bodmin Road, Walsgrave, Coventry, CV2 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodmin Road, Walsgrave, Coventry, CV2 5DB

Secretary14 February 2002Active
Bodmin Road, Walsgrave, Coventry, CV2 5DB

Director06 January 2021Active
Bodmin Road, Walsgrave, Coventry, CV2 5DB

Director24 October 2002Active
Bodmin Road, Walsgrave, Coventry, CV2 5DB

Director31 March 2015Active
Bodmin Road, Walsgrave, Coventry, CV2 5DB

Director06 January 2021Active
Bodmin Road, Walsgrave, Coventry, CV2 5DB

Director20 May 1991Active
2 Avonbank Paddocks, Southern Lane, Stratford Upon Avon, CV37 6BH

Secretary20 May 1991Active
12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX

Secretary03 April 1991Active
2 Avonbank Paddocks, Southern Lane, Stratford Upon Avon, CV37 6BH

Director20 May 1991Active
13 Mansell Avenue, Michaelston Super Ely, Cardiff, CF5 4TB

Director03 April 1991Active
5 Fishponds Road, Kenilworth, CV8 1EX

Director01 February 1997Active

People with Significant Control

Coleshill Plastics Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coleshill Plastics Ltd, Bodmin Road, Coventry, England, CV2 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-04-30Officers

Appoint person director company with name date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-10-14Accounts

Change account reference date company previous extended.

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