COEL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11713289 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2018 |
| Age | 5 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
COEL GROUP LIMITED is an active private limited company with number 11713289. It was incorporated 5 years, 5 months, 27 days ago, on 05 December 2018. The company address is Suite D, South Cambridge Business Park Babraham Road Suite D, South Cambridge Business Park Babraham Road, Cambridge, CB22 3JH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 20 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 20 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 20 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnaby James Clark
Termination date: 2023-06-02
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 13 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 13 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 13 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Trevor Cook
Termination date: 2021-09-20
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby James Clark
Appointment date: 2021-06-18
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-18
Officer name: Mr Dean Adam Powell
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-18
Officer name: Mr Jerry Overhill
Documents
Change account reference date company current extended
Date: 14 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 02 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Trevor Cook
Cessation date: 2021-02-26
Documents
Notification of a person with significant control
Date: 02 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Coel Business Group Ltd
Notification date: 2021-02-26
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robert Brown
Termination date: 2021-02-26
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Accounts with accounts type dormant
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-13
Officer name: Mr David John Williams
Documents
Resolution
Date: 22 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Jan 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Jan 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Change account reference date company current shortened
Date: 17 Aug 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair George Rumblelow
Appointment date: 2019-07-10
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robert Brown
Appointment date: 2019-07-10
Documents
Capital statement capital company with date currency figure
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH19
Date: 2019-07-15
Capital : 490.00 GBP
Documents
Legacy
Date: 27 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/06/19
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-27
Capital : 980 GBP
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Feb 2019
Category: Capital
Type: SH10
Documents
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