Cefneithin Developments Limited in 223 - 231 Old Marylebone Road LONDON

Cefneithin Developments Limited LONDON

Cefneithin Developments started in year 2003 as Private Limited Company with registration number 05000586. The Cefneithin Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Edison House. Postal code: NW1 5QT. Since 27th September 2005 Cefneithin Developments Limited is no longer carrying the name Colman Coyle Claims.

There is a single director in the firm at the moment - Harry H., appointed on 1 May 2006. In addition, a secretary was appointed - Lloyd H., appointed on 1 December 2009. As of 6 May 2024, there was 1 ex secretary - Maria V.. There were no ex directors.

Cefneithin Developments Limited Address / Contact

Office Address	Edison House
Office Address2	223 - 231 Old Marylebone Road
Town	London
Post code	NW1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000586
Date of Incorporation	Fri, 19th Dec 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Lloyd H.

Position: Secretary

Appointed: 01 December 2009

Harry H.

Position: Director

Appointed: 01 May 2006

Maria V.

Position: Secretary

Appointed: 01 May 2006

Resigned: 15 January 2009

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2003

Resigned: 01 May 2006

Colcoy Limited

Position: Corporate Director

Appointed: 19 December 2003

Resigned: 01 May 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Harry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harry H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Colman Coyle Claims	September 27, 2005
Colman Hat	September 7, 2005
Colman Coyle Claims	September 2, 2005
Ccoy7	July 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2015 with full list of members filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 4th, February 2015	annual return
SH01	Statement of Capital on 4th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 13th October 2011 filed on: 13th, October 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (1 page)
AP03	New secretary appointment on 20th January 2010 filed on: 20th, January 2010	officers	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (3 pages)
288b	On 15th January 2009 Appointment terminated secretary filed on: 15th, January 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 21st, December 2008	accounts	Free Download (2 pages)
363s	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (6 pages)
363(288)	12th May 2008 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, February 2008	accounts	Free Download (1 page)
288b	On 18th July 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On 18th July 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
363s	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (6 pages)
288a	On 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/10/05 from: wells house 80 upper street islington london N1 0NU filed on: 6th, October 2005	address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: wells house 80 upper street islington london N1 0NU filed on: 6th, October 2005	address	Free Download (1 page)
CERTNM	Company name changed colman coyle claims LIMITEDcertificate issued on 27/09/05 filed on: 27th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed colman coyle claims LIMITEDcertificate issued on 27/09/05 filed on: 27th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed colman hat LIMITEDcertificate issued on 07/09/05 filed on: 7th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed colman hat LIMITEDcertificate issued on 07/09/05 filed on: 7th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed colman coyle claims LIMITEDcertificate issued on 02/09/05 filed on: 2nd, September 2005	change of name
CERTNM	Company name changed colman coyle claims LIMITEDcertificate issued on 02/09/05 filed on: 2nd, September 2005	change of name	Free Download
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (3 pages)
CERTNM	Company name changed CCOY7 LIMITEDcertificate issued on 18/07/05 filed on: 18th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed CCOY7 LIMITEDcertificate issued on 18/07/05 filed on: 18th, July 2005	change of name	Free Download (2 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, December 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, December 2003	incorporation	Free Download (21 pages)