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THE COEFFICIENCY GROUP LTD

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

This company is commonly known as The Coefficiency Group Ltd. The company was founded 4 years ago and was given the registration number 12115815. The firm's registered office is in CROWBOROUGH. You can find them at C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE COEFFICIENCY GROUP LTD
Company Number:12115815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director22 July 2019Active
C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director22 July 2019Active

People with Significant Control

Mr Martyn Alexander Southwick
Notified on:21 July 2021
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Crowborough, United Kingdom, TN6 1DH
Nature of control:
  • Significant influence or control
Mr Stephen Burnand
Notified on:22 July 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Crowborough, United Kingdom, TN6 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Mason
Notified on:22 July 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Crowborough, United Kingdom, TN6 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-06Dissolution

Dissolution application strike off company.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-09-06Address

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

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-18Address

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

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-03-29Address

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

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2020-03-10Resolution

Resolution.

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2019-07-22Incorporation

Incorporation company.

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