Coaltech Limited is a private limited company that can be found at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Incorporated on 2018-05-17, this 5-year-old company is run by 3 directors and 1 secretary.
Director Lorenzo F., appointed on 20 September 2023. Director Aurelio D., appointed on 15 February 2021. Director Filippo F., appointed on 17 May 2018.
Changing the topic to secretaries, we can name: Aaron M., appointed on 16 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-16 and the deadline for the next filing is 2024-05-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Eastcastle House |
| Office Address2 | 27-28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 11368750 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 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 | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 20 September 2023
Position: Secretary
Appointed: 16 February 2021
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 17 May 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Mohamed K. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Filippo F. This PSC has significiant influence or control over the company,.
Mohamed K.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Filippo F.
| Notified on | 17 May 2018 |
| Ceased on | 17 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023 |
accounts | Free Download (21 pages) |
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