Coomspeck Limited in St. Nicholas Way SUTTON - SM1 1JB

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Coomspeck Limited SUTTON

Coomspeck Limited was dissolved on 2020-10-27. Coomspeck was a private limited company that could have been found at 3Rd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, Surrey, ENGLAND. This company (formed on 2007-10-24) was run by 1 director and 1 secretary.
Director Jamie B. who was appointed on 01 November 2017.
Among the secretaries, we can name: Jamie B. appointed on 18 June 2018.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was filed on 2019-10-24 and last time the statutory accounts were filed was on 31 March 2018. 2015-10-24 was the date of the most recent annual return.

Coomspeck Limited Address / Contact

Office Address	3rd Floor Chancery House
Office Address2	St. Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06408003
Date of Incorporation	Wed, 24th Oct 2007
Date of Dissolution	Tue, 27th Oct 2020
Industry	Non-trading company
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sat, 5th Dec 2020
Last confirmation statement dated	Thu, 24th Oct 2019

Company staff

Jamie B.

Position: Secretary

Appointed: 18 June 2018

Jamie B.

Position: Director

Appointed: 01 November 2017

Ian S.

Position: Secretary

Appointed: 17 April 2009

Resigned: 18 June 2018

David B.

Position: Director

Appointed: 10 December 2007

Resigned: 31 May 2009

Nicholas S.

Position: Director

Appointed: 10 December 2007

Resigned: 31 May 2009

John F.

Position: Director

Appointed: 10 December 2007

Resigned: 31 October 2017

Linda A.

Position: Director

Appointed: 24 October 2007

Resigned: 10 December 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 2007

Resigned: 24 October 2007

M W Douglas & Company Limited

Position: Corporate Nominee Director

Appointed: 24 October 2007

Resigned: 24 October 2007

David A.

Position: Secretary

Appointed: 24 October 2007

Resigned: 31 May 2009

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2007

Resigned: 24 October 2007

People with significant control

Penta Consulting Limited

Crosspoint House Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	03525651
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	53	5	236

Other
Administrative Expenses	1 464	959	1 269
Amounts Owed To Group Undertakings	170 528	171 789	173 289
Creditors	171 628	172 539	174 039
Interest Payable Similar Charges Finance Costs	1
Net Current Assets Liabilities	-171 575	-172 534	-173 803
Number Shares Issued Fully Paid		12 500
Other Creditors	1 100	750	750
Par Value Share		1
Profit Loss	-1 465	-959	-1 269
Profit Loss On Ordinary Activities Before Tax	-1 465	-959	-1 269

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (11 pages)
AP03	Appointment (date: 2018-06-18) of a secretary filed on: 27th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-18 filed on: 27th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-01 filed on: 27th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (11 pages)
AD01	New registered office address 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB. Change occurred on 2017-11-08. Company's previous address: 33 Cavendish Square London W1G 0PW. filed on: 8th, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 50000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-28: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2012-05-25 filed on: 25th, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-01-31 to 2011-03-31 filed on: 6th, December 2010	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 14th, April 2010	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 7th, January 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
288a	On 2009-04-22 Secretary appointed filed on: 22nd, April 2009	officers	Free Download (1 page)
MISC	Change of name cert filed on: 3rd, April 2009	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, April 2009	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, April 2009	incorporation	Free Download (8 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 27th, March 2009	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/2008 to 31/01/2009 filed on: 12th, February 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 49998 shares on 2007-12-06. Value of each share 1 £, total number of shares: 50000. filed on: 29th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2007-12-06. Value of each share 1 £, total number of shares: 50000. filed on: 29th, December 2007	capital	Free Download (2 pages)
288b	On 2007-12-29 Director resigned filed on: 29th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-29 Director resigned filed on: 29th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 21st, December 2007	incorporation	Free Download (1 page)
117	Application to commence business filed on: 21st, December 2007	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 21st, December 2007	incorporation	Free Download (1 page)
117	Application to commence business filed on: 21st, December 2007	incorporation	Free Download (2 pages)
288a	On 2007-11-26 New secretary appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-26 New secretary appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
288b	On 2007-10-25 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-25 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, October 2007	incorporation	Free Download (14 pages)

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