Coelux Uk started in year 2014 as Private Limited Company with registration number 09252297. The Coelux Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Churchill House. Postal code: NW4 4DJ.
There is a single director in the firm at the moment - Simon B., appointed on 7 October 2014. In addition, a secretary was appointed - Martyn C., appointed on 7 October 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Churchill House |
| Office Address2 | 137 Brent Street |
| Town | London |
| Post code | NW4 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09252297 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 07 October 2014
Position: Secretary
Appointed: 07 October 2014
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Simon B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Martyn C. This PSC owns 25-50% shares.
Simon B.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% shares |
Martyn C.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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