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COUDENBERG LTD

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

This company is commonly known as Coudenberg Ltd. The company was founded 13 years ago and was given the registration number 07596071. The firm's registered office is in LONDON. You can find them at 2 Queensmill Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COUDENBERG LTD
Company Number:07596071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Queensmill Road, London, England, SW6 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Queensmill Road, Queensmill Road, London, England, SW6 6JS

Director05 March 2022Active
75, Beaufoy Road, Dover, England, CT17 0HR

Director07 April 2011Active
2, Queensmill Road, London, England, SW6 6JS

Director17 November 2015Active

People with Significant Control

Guillaume D'Epenoux
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:French
Country of residence:England
Address:2, Queensmill Road, London, England, SW6 6JS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-09-11Address

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

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-05-11Address

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

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Officers

Appoint person director company with name date.

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2015-11-17Officers

Termination director company with name termination date.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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