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COVENTRY URBAN REGENERATION LIMITED

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

This company is commonly known as Coventry Urban Regeneration Limited. The company was founded 16 years ago and was given the registration number 06371949. The firm's registered office is in DARTFORD. You can find them at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COVENTRY URBAN REGENERATION LIMITED
Company Number:06371949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Secretary05 March 2009Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director18 December 2020Active
Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX

Director20 December 2019Active
3 Warren Lodge Drive, Kingswood, KT20 6QN

Secretary12 December 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary17 September 2007Active
The Old Rectory, Drinkstone, Bury St Edmunds, IP30 9SR

Director31 January 2008Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director03 April 2009Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director28 March 2012Active
The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF

Director12 December 2007Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director30 March 2016Active
34 Westcombe Park Road, Blackheath, London, SE3 7RB

Director12 December 2007Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director24 February 2016Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director19 January 2010Active
7 Rutland Road, West Bridgford, Nottingham, NG2 5DH

Director31 January 2008Active
1034, New Providence Wharf 1 Fairmont Avenue, London, United Kingdom, E14 9PX

Director01 February 2008Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director07 August 2014Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director17 September 2007Active

People with Significant Control

Explore Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN
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 (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
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-14Accounts

Legacy.

Download
2023-12-14Other

Legacy.

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2023-12-14Other

Legacy.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-25Accounts

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Officers

Change person director company with change date.

Download
2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-15Accounts

Legacy.

Download
2021-11-15Other

Legacy.

Download
2021-11-15Other

Legacy.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type small.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type small.

Download
2019-02-20Accounts

Accounts with accounts type full.

Download
2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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