Coel Business Group Ltd SAWSTON


Coel Business Group Ltd is a private limited company that can be found at Tyrrell & Company Suit D South Cambridge Business Park, Babraham Road, Sawston CB22 3JH. Incorporated on 2021-02-10, this 3-year-old company is run by 5 directors.
Director Hugh D., appointed on 20 April 2023. Director Alistair R., appointed on 26 February 2021. Director Dean P., appointed on 26 February 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-02-09 and the date for the following filing is 2024-02-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Coel Business Group Ltd Address / Contact

Office Address Tyrrell & Company Suit D South Cambridge Business Park
Office Address2 Babraham Road
Town Sawston
Post code CB22 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13191792
Date of Incorporation Wed, 10th Feb 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Hugh D.

Position: Director

Appointed: 20 April 2023

Alistair R.

Position: Director

Appointed: 26 February 2021

Dean P.

Position: Director

Appointed: 26 February 2021

Jerry O.

Position: Director

Appointed: 26 February 2021

David W.

Position: Director

Appointed: 10 February 2021

Barnaby C.

Position: Director

Appointed: 26 February 2021

Resigned: 02 June 2023

Neil C.

Position: Director

Appointed: 26 February 2021

Resigned: 20 September 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Alistair R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alistair R.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David W.

Notified on 10 February 2021
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 20th, September 2023
Free Download (35 pages)

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