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COVENTRY COLLETS LIMITED

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

This company is commonly known as Coventry Collets Limited. The company was founded 16 years ago and was given the registration number 06435658. The firm's registered office is in NUNEATON. You can find them at 24a Coton Road, , Nuneaton, Warwickshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:COVENTRY COLLETS LIMITED
Company Number:06435658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:24a Coton Road, Nuneaton, Warwickshire, CV11 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Station Road, Hinckley, England, LE10 1AP

Secretary01 May 2018Active
25 Station Road, Hinckley, England, LE10 1AP

Director23 November 2007Active
25 Station Road, Hinckley, England, LE10 1AP

Director01 May 2018Active
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Director23 November 2007Active
24a, Coton Road, Nuneaton, CV11 5TW

Secretary01 March 2010Active
36 Radley Drive, Nuneaton, CV10 7HX

Secretary23 November 2007Active
24a, Coton Road, Nuneaton, CV11 5TW

Director01 March 2010Active
36 Radley Drive, Nuneaton, CV10 7HX

Director23 November 2007Active

People with Significant Control

Mr Martin Ladderick John Hartlett
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:25 Station Road, Hinckley, England, LE10 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
The Accranut Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24a, Coton Road, Nuneaton, England, CV11 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-13Address

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

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Address

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

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2022-04-27Accounts

Accounts amended with accounts type micro entity.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Officers

Change person director company with change date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-05-14Officers

Appoint person secretary company with name date.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Officers

Termination secretary company with name termination date.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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