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COORDINATOURS LTD

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

This company is commonly known as Coordinatours Ltd. The company was founded 13 years ago and was given the registration number 07444974. The firm's registered office is in BOURNE END. You can find them at Randolph House, Riversdale, Bourne End, Buckinghamshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:COORDINATOURS LTD
Company Number:07444974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Randolph House, Riversdale, Bourne End, Buckinghamshire, England, SL8 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Randolph House, Riversdale, Bourne End, England, SL8 5EA

Secretary19 November 2010Active
Randolph House, Riversdale, Bourne End, England, SL8 5EA

Director01 May 2019Active
19, Burkes Road, Beaconsfield, England, HP9 1PB

Director19 November 2010Active

People with Significant Control

Mrs Olivia East
Notified on:08 June 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Randolph House, Riversdale, Bourne End, England, SL8 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Julian Mcconnell
Notified on:20 November 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Randolph House, Riversdale, Bourne End, England, SL8 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Julian Stephen Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Randolph House, Riversdale, Bourne End, England, SL8 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Aldyth Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Randolph House, Riversdale, Bourne End, England, SL8 5EA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-03Confirmation statement

Confirmation statement with updates.

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2023-12-03Officers

Change person secretary company with change date.

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2023-12-03Persons with significant control

Notification of a person with significant control.

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2023-12-03Persons with significant control

Change to a person with significant control.

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2023-12-03Persons with significant control

Cessation of a person with significant control.

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2023-06-21Capital

Capital allotment shares.

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2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-29Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Capital

Capital allotment shares.

Download
2020-04-11Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Appoint person director company with name date.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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