This company is commonly known as Coublis Limited. The company was founded 23 years ago and was given the registration number 04212715. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | COUBLIS LIMITED |
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Company Number | : | 04212715 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Secretary | 10 May 2003 | Active |
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Director | 09 May 2001 | Active |
64 Heathfield Road, Croydon, CR0 1EW | Secretary | 19 May 2001 | Active |
5 York Terrace, North Shields, NE29 0EF | Nominee Secretary | 09 May 2001 | Active |
12 Charmouth Court, Kings Road, Richmond, TW10 6EW | Secretary | 31 January 2003 | Active |
5 York Terrace, North Shields, NE29 0EF | Corporate Nominee Director | 09 May 2001 | Active |
Mr Coville Allison Wood | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-06 | Officers | Change person director company with change date. | Download |
2023-12-06 | Officers | Change person secretary company. | Download |
2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-18 | Gazette | Gazette filings brought up to date. | Download |
2023-01-31 | Gazette | Gazette notice compulsory. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Officers | Change person secretary company with change date. | Download |
2021-12-15 | Officers | Change person director company with change date. | Download |
2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Gazette | Gazette filings brought up to date. | Download |
2017-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-10-31 | Gazette | Gazette notice compulsory. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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