Coilmint Limited in LONDON

Coilmint Limited LONDON

Founded in 1994, Coilmint, classified under reg no. 02891429 is an active company. Currently registered at 42 Somerset Road SW19 5JX, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Andrew H., appointed on 28 January 1994. In addition, a secretary was appointed - Andrew H., appointed on 28 January 1994. As of 23 April 2024, there were 4 ex directors - Henry G., Richard E. and others listed below. There were no ex secretaries.

Coilmint Limited Address / Contact

Office Address	42 Somerset Road
Town	London
Post code	SW19 5JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02891429
Date of Incorporation	Wed, 26th Jan 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 28 January 1994

Andrew H.

Position: Director

Appointed: 28 January 1994

Henry G.

Position: Director

Appointed: 07 August 2012

Resigned: 09 October 2014

Richard E.

Position: Director

Appointed: 13 April 2004

Resigned: 01 June 2012

Dorian D.

Position: Director

Appointed: 10 May 2003

Resigned: 13 April 2004

Andrew G.

Position: Director

Appointed: 28 January 1994

Resigned: 10 May 2003

Ccs Directors Limited

Position: Nominee Director

Appointed: 26 January 1994

Resigned: 28 January 1994

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 26 January 1994

Resigned: 28 January 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Andrew H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Charles G. This PSC owns 25-50% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Charles G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	10 199	8 335	10 586	12 000
Net Assets Liabilities	10 729	9 275	11 064	11 224

Other
Creditors	1 270	860	1 322	2 576
Fixed Assets	1 800	1 800	1 800	1 800
Net Current Assets Liabilities	8 929	7 475	9 264	9 424
Total Assets Less Current Liabilities	10 729	9 275	11 064	11 224

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 8th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 24th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	1800.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 26th January 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 13th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 26th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	1800.00 GBP is the capital in company's statement on Friday 7th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 26th January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 17th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 10th, February 2009	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 25th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, February 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, February 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 7th February 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 7th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 7th, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, February 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, February 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 8th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 8th, February 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 8th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 8th, March 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 25th February 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th February 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, March 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, March 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 24th, March 1997	accounts
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 24th, March 1997	accounts	Free Download
363s	Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 20th, February 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 20th, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 15th, November 1995	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 15th, November 1995	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995	annual return
363s	Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, March 1994	accounts	Free Download

Coilmint Limited LONDON

Coilmint Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

Henry G.

Richard E.

Dorian D.

Andrew G.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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