Coben Distribution Ltd is a private limited company registered at 10 Castlewood Road, Liverpool L6 5AL. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Gabriel M., appointed on 01 December 2020. Director Patrick M., appointed on 09 April 2019.
Switching the focus to secretaries, we can name: Gabriel M., appointed on 02 December 2019.
The company is classified as "collection of non-hazardous waste" (SIC: 38110), "wholesale of waste and scrap" (Standard Industrial Classification: 46770).
The last confirmation statement was filed on 2022-10-29 and the deadline for the following filing is 2023-11-12. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 10 Castlewood Road |
| Town | Liverpool |
| Post code | L6 5AL |
| Country of origin | United Kingdom |
| Registration Number | 10759364 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Collection of non-hazardous waste |
| Industry | Wholesale of waste and scrap |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 02 December 2019
Position: Director
Appointed: 09 April 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Gabriel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrick M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gabriel M.
| Notified on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick M.
| Notified on | 18 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter G.
| Notified on | 8 May 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 10 | 73 907 | 25 611 | 1 895 | 55 133 |
| Net Assets Liabilities | 10 | -36 164 | -95 016 | -82 770 | -90 690 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 322 | 7 383 | 5 400 | |
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 196 844 | 216 968 | 154 914 | 248 154 | |
| Fixed Assets | 87 373 | 97 663 | 91 694 | 115 543 | |
| Net Current Assets Liabilities | 10 | -122 937 | -191 357 | -153 019 | -193 021 |
| Total Assets Less Current Liabilities | 10 | -35 564 | -93 694 | -61 325 | -77 478 |
| Advances Credits Directors | 10 739 | 26 894 | 14 867 | 46 757 | |
| Advances Credits Made In Period Directors | 20 241 | 8 025 | 83 494 | ||
| Advances Credits Repaid In Period Directors | 30 980 | 24 180 | 71 467 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-29 filed on: 3rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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