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 4-year-old company is run by 6 directors.
Director John W., appointed on 21 November 2024. Director Sarah B., appointed on 21 November 2024. Director Hugh D., appointed on 20 April 2023.
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.
| 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 |
| 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 | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| 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 |
Position: Director
Appointed: 21 November 2024
Position: Director
Appointed: 21 November 2024
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 10 February 2021
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alistair R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David W.
| Notified on | 19 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-02-09 filed on: 17th, February 2025 |
confirmation statement | Free Download (5 pages) |
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