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Coordinated Ltd, SS15 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COORDINATED LTD

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

This company is commonly known as Coordinated Ltd. The company was founded 12 years ago and was given the registration number 07872868. The firm's registered office is in BASILDON. You can find them at Unit 14 Saffron Court, Southfields Business Park, Basildon, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COORDINATED LTD
Company Number:07872868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 14 Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Saffron Court, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS

Director11 December 2019Active
Unit 14, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS

Director06 December 2011Active

People with Significant Control

Carter Security Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:Unit 14, Saffron Court, Basildon, England, SS15 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Danny Tony Cosker
Notified on:01 December 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Unit 14, Saffron Court, Basildon, England, SS15 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Paul Dupree
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 14, Saffron Court, Basildon, England, SS15 6SS
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-15Persons with significant control

Cessation of a person with significant control.

Download
2022-06-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Accounts

Change account reference date company previous extended.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Persons with significant control

Change to a person with significant control.

Download
2019-12-24Persons with significant control

Notification of a person with significant control.

Download
2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

Download
2019-12-24Address

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

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2019-12-24Address

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

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2019-12-24Officers

Appoint person director company with name date.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download

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