Coel Group Limited CAMBRIDGE


Coel Group Limited is a private limited company that can be found at Suite D, South Cambridge Business Park Babraham Road, Sawston, Cambridge CB22 3JH. Incorporated on 2018-12-05, this 5-year-old company is run by 4 directors.
Director Dean P., appointed on 18 June 2021. Director Jerry O., appointed on 18 June 2021. Director David W., appointed on 13 July 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-12-01 and the due date for the following filing is 2023-12-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Coel Group Limited Address / Contact

Office Address Suite D, South Cambridge Business Park Babraham Road
Office Address2 Sawston
Town Cambridge
Post code CB22 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11713289
Date of Incorporation Wed, 5th Dec 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 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, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Dean P.

Position: Director

Appointed: 18 June 2021

Jerry O.

Position: Director

Appointed: 18 June 2021

David W.

Position: Director

Appointed: 13 July 2020

Alistair R.

Position: Director

Appointed: 10 July 2019

Barnaby C.

Position: Director

Appointed: 18 June 2021

Resigned: 02 June 2023

Daniel B.

Position: Director

Appointed: 10 July 2019

Resigned: 26 February 2021

Neil C.

Position: Director

Appointed: 05 December 2018

Resigned: 20 September 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Coel Business Group Ltd from Cambridge, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Neil C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Coel Business Group Ltd

Tyrell & Company Suite D South Cambridge Business Park Babraham Road, Sawston, Cambridge, CB22 3JH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 13191792
Notified on 26 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil C.

Notified on 5 December 2018
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-31
Balance Sheet
Cash Bank On Hand490490
Net Assets Liabilities490 
Other
Total Assets Less Current Liabilities490490
Called Up Share Capital Not Paid Not Expressed As Current Asset0 
Number Shares Allotted98 000 
Par Value Share0 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Confirmation statement with updates 2023-12-01
filed on: 4th, December 2023
Free Download (4 pages)

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