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COUMB LTD

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

This company is commonly known as Coumb Ltd. The company was founded 10 years ago and was given the registration number 08859497. The firm's registered office is in OAKHAM. You can find them at Horeshoe Cottage 66 Main Street, Whissendine, Oakham, Rutland. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:COUMB LTD
Company Number:08859497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Horeshoe Cottage 66 Main Street, Whissendine, Oakham, Rutland, United Kingdom, LE15 7ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horeshoe Cottage, 66 Main Street, Whissendine, Oakham, United Kingdom, LE15 7ET

Secretary01 September 2014Active
Horeshoe Cottage, 66 Main Street, Whissendine, Oakham, United Kingdom, LE15 7ET

Director09 February 2015Active
21, Main Street, Market Overton, Oakham, United Kingdom, LE15 7PL

Secretary23 January 2014Active
Horeshoe Cottage, 66 Main Street, Whissendine, Oakham, United Kingdom, LE15 7ET

Director23 January 2014Active

People with Significant Control

Custom Vet Products Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:1a, New Walks, Loughborough, England, LE12 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Linda Kathleen Ryder
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:Horeshoe Cottage, 66 Main Street, Oakham, United Kingdom, LE15 7ET
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 (7 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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2021-01-24Confirmation statement

Confirmation statement with updates.

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2021-01-24Officers

Termination director company with name termination date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Capital

Capital allotment shares.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-08-30Officers

Change person secretary company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-19Address

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

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-09Officers

Appoint person director company with name date.

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