Coventry Regeneration Limited COVENTRY, CV1 5RR


Founded in 2002, Coventry Regeneration, classified under reg no. 04523598 is an active company. Currently registered at C/o Room 56 Council House CV1 5RR, Coventry, Cv1 5rr the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2021-11-03 Coventry Regeneration Limited is no longer carrying the name Coventry North Regeneration.

At the moment there are 3 directors in the the company, namely Andrew W., Parminder M. and Philip H.. In addition one secretary - Gurbinder S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coventry Regeneration Limited Address / Contact

Office Address C/o Room 56 Council House
Office Address2 Earl Street
Town Coventry, Cv1 5rr
Post code CV1 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523598
Date of Incorporation Mon, 2nd Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Gurbinder S.

Position: Secretary

Appointed: 05 November 2021

Andrew W.

Position: Director

Appointed: 02 November 2021

Parminder M.

Position: Director

Appointed: 02 November 2021

Philip H.

Position: Director

Appointed: 01 July 2009

Tracy M.

Position: Director

Appointed: 06 July 2018

Resigned: 06 January 2021

Richard M.

Position: Director

Appointed: 15 June 2011

Resigned: 02 November 2021

Christopher W.

Position: Secretary

Appointed: 11 April 2007

Resigned: 31 March 2018

Christopher W.

Position: Director

Appointed: 04 April 2007

Resigned: 31 March 2018

Angela R.

Position: Director

Appointed: 16 December 2002

Resigned: 29 December 2006

Christopher H.

Position: Secretary

Appointed: 16 September 2002

Resigned: 11 April 2007

John M.

Position: Director

Appointed: 16 September 2002

Resigned: 01 November 2010

Stella M.

Position: Director

Appointed: 16 September 2002

Resigned: 19 December 2008

Christopher H.

Position: Director

Appointed: 16 September 2002

Resigned: 11 April 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 02 September 2002

Resigned: 16 September 2002

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 02 September 2002

Resigned: 16 September 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Coventry Municipal Holdings Limited from Coventry, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Coventry Technical Resources Limited that entered Coventry, England as the official address. This PSC has a legal form of "a company limited by shares in england and wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Coventry Municipal Holdings Limited

Council House Earl Street, Coventry, CV1 5RR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13705254
Notified on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Coventry Technical Resources Limited

C/O Room 56 Council House Earl Street, Coventry, CV1 5RR, England

Legal authority England And Wales
Legal form Company Limited By Shares In England And Wales
Notified on 6 April 2016
Ceased on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Coventry North Regeneration November 3, 2021
Pinco 1814 September 18, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 7th, January 2024
Free Download (17 pages)

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