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EDWIN COE SECRETARIES LIMITED

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

This company is commonly known as Edwin Coe Secretaries Limited. The company was founded 21 years ago and was given the registration number 04586068. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, Lincolns Inn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EDWIN COE SECRETARIES LIMITED
Company Number:04586068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stone Buildings, Lincolns Inn, London, WC2A 3TH

Director01 April 2024Active
2, Stone Buildings, Lincolns Inn, London, WC2A 3TH

Director27 February 2004Active
2, Stone Buildings, Lincolns Inn, London, WC2A 3TH

Director25 October 2018Active
2, Stone Buildings, Lincolns Inn, London, WC2A 3TH

Secretary17 June 2013Active
2 Stone Building, Lincolns Inn London, WC2A 3TH

Secretary13 April 2007Active
5 Chingford Avenue, London, E4 6RJ

Secretary27 February 2004Active
18 Beechwood Avenue, London, N3 3AX

Secretary02 January 2003Active
2 Stone Building, Lincolns Inn London, WC2A 3TH

Secretary31 May 2013Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary08 November 2002Active
2 Stone Building, Lincolns Inn London, WC2A 3TH

Director30 May 2013Active
2, Stone Buildings, Lincolns Inn, London, WC2A 3TH

Director24 June 2013Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director02 January 2003Active
2, Stone Buildings, Lincolns Inn, London, WC2A 3TH

Director25 October 2018Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director08 November 2002Active

People with Significant Control

Edwin Coe Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Stone Buildings, London, England, WC2A 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Appoint person director company with name date.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination secretary company with name termination date.

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2018-10-31Officers

Termination director company with name termination date.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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