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Coys Group Limited, TW9 2LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COYS GROUP LIMITED

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

This company is commonly known as Coys Group Limited. The company was founded 21 years ago and was given the registration number 04626263. The firm's registered office is in RICHMOND. You can find them at Manor Court, Lower Mortlake Road, Richmond, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:COYS GROUP LIMITED
Company Number:04626263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Manor Court, Lower Mortlake Road, Richmond, TW9 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court, Lower Mortlake Road, Richmond, TW9 2LL

Director26 October 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary31 December 2002Active
2, Red Anchor Close, London, United Kingdom, SW3 5DW

Secretary31 December 2002Active
Manor Court, Lower Mortlake Road, Richmond, TW9 2LL

Director31 December 2011Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director31 December 2002Active
2, Red Anchor Close, London, United Kingdom, SW3 5DW

Director31 December 2002Active
Manor Court, Lower Mortlake Road, Richmond, TW9 2LL

Director26 October 2016Active
42, Girdwood Road, London, United Kingdom, SW18 5QS

Director31 December 2002Active
42 Girdwood Road, London, SW18 5QS

Director20 March 2009Active

People with Significant Control

Mr. Christopher John Routledge
Notified on:26 October 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Manor Court, Richmond, TW9 2LL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-16Officers

Termination director company with name termination date.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Appoint person director company with name date.

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2016-12-06Officers

Appoint person director company with name date.

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2016-11-18Capital

Capital variation of rights attached to shares.

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2016-11-16Capital

Capital name of class of shares.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type dormant.

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