UKBizDB.co.uk

COOMBELEA LIMITED

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

This company is commonly known as Coombelea Limited. The company was founded 22 years ago and was given the registration number 04427497. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COOMBELEA LIMITED
Company Number:04427497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN

Director09 December 2022Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary30 April 2002Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary02 December 2002Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director30 April 2002Active
102, Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN

Director18 January 2010Active
102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles,

Corporate Director02 December 2002Active

People with Significant Control

Ms Larysa Bleszynska
Notified on:16 May 2023
Status:Active
Date of birth:April 1959
Nationality:Polish
Country of residence:Poland
Address:19, Slominskiego Street, Warsaw, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nina Bleszynska
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Polish
Country of residence:Cyprus
Address:Flat 17, Emeralda Coast E, 7743 Psematismenos, Cyprus,
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
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Persons with significant control

Cessation of a person with significant control.

Download
2023-05-26Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Accounts

Accounts amended with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Restoration

Administrative restoration company.

Download
2021-10-05Gazette

Gazette dissolved compulsory.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.