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COUPES AND CONVERTIBLES LIMITED

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

This company is commonly known as Coupes And Convertibles Limited. The company was founded 20 years ago and was given the registration number 05078551. The firm's registered office is in HALESOWEN. You can find them at 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:COUPES AND CONVERTIBLES LIMITED
Company Number:05078551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN

Secretary29 January 2010Active
3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN

Director19 March 2004Active
2, Lyttleton Court, Birmingham Street, Halesowen, United Kingdom, B63 3HN

Secretary04 July 2008Active
Oakwood House, Ball Hill, Newbury, RG20 0NT

Secretary19 March 2004Active
Oakwood House, Ball Hill, Newbury, RG20 0NT

Director19 March 2004Active

People with Significant Control

Mrs Nicola Jeffrey
Notified on:07 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian Edward Hamilton Jeffrey
Notified on:07 August 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Officers

Change person secretary company with change date.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Officers

Change person director company with change date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

Download
2020-02-10Officers

Change person secretary company with change date.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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