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COOTE CAPITAL LIMITED

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

This company is commonly known as Coote Capital Limited. The company was founded 10 years ago and was given the registration number 08812655. The firm's registered office is in LONDON. You can find them at 56 Telford Ave, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:COOTE CAPITAL LIMITED
Company Number:08812655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:56 Telford Ave, London, SW2 4XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Telford Avenue, London, United Kingdom, SW2 4XF

Secretary12 December 2013Active
56, Telford Avenue, London, United Kingdom, SW2 4XF

Director12 December 2013Active
54, Peterborough Road, London, England, SW6 3EB

Director01 June 2014Active
Coach House, Branches Park, Cowlinge, United Kingdom, CB8 9HN

Director12 December 2013Active

People with Significant Control

Mr Nicholas John Hyslop
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:56, Telford Ave, London, SW2 4XF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hamish Donald Angus Mclean
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:54, Peterborough Road, London, United Kingdom, SW6 3EB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type unaudited abridged.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-28Capital

Capital allotment shares.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Appoint person director company with name.

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2013-12-12Incorporation

Incorporation company.

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