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COALESCE PRODUCT DEVELOPMENT LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06918765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- AHERN, David Gregory
- BROOKS, Jason
- JUERGING, Maximilian Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-29
- Age Of Company 2009-05-29 14 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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COALESCE PRODUCT DEVELOPMENT LIMITED Company Description
- COALESCE PRODUCT DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06918765. Its current trading status is "live". It was registered 2009-05-29. It has declared SIC or NACE codes as "71121". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-29.It can be contacted at 1 More London Place .
Get COALESCE PRODUCT DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coalesce Product Development Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2009-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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change-sail-address-company-with-old-address-new-address (2023-07-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-06-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-06-30) - 600
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resolution (2023-06-30) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2023-07-08) - AD03
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-03-30) - AA01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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confirmation-statement-with-updates (2022-06-09) - CS01
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capital-allotment-shares (2022-03-21) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-08) - PSC07
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capital-allotment-shares (2020-04-24) - SH01
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capital-allotment-shares (2020-05-21) - SH01
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memorandum-articles (2020-06-02) - MA
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legacy (2020-01-13) - RP04CS01
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resolution (2020-06-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
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notification-of-a-person-with-significant-control-statement (2020-07-08) - PSC08
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confirmation-statement-with-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-02-21) - SH02
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capital-return-purchase-own-shares (2019-02-21) - SH03
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resolution (2019-02-21) - RESOLUTIONS
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capital-cancellation-shares (2019-02-21) - SH06
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capital-return-purchase-own-shares (2019-02-22) - SH03
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resolution (2019-02-22) - RESOLUTIONS
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memorandum-articles (2019-02-22) - MA
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capital-alter-shares-subdivision (2019-02-22) - SH02
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capital-cancellation-shares (2019-02-22) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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capital-allotment-shares (2016-05-03) - SH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-sail-address-company-with-old-address-new-address (2016-05-31) - AD02
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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capital-return-purchase-own-shares (2015-11-30) - SH03
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capital-alter-shares-redemption-statement-of-capital (2015-10-21) - SH02
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capital-cancellation-shares (2015-10-21) - SH06
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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capital-allotment-shares (2013-03-06) - SH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
keyboard_arrow_right 2012
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change-sail-address-company (2012-05-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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capital-return-purchase-own-shares (2012-04-18) - SH03
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capital-alter-shares-redemption-statement-of-capital (2012-04-18) - SH02
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capital-cancellation-shares (2012-04-18) - SH06
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termination-director-company-with-name (2012-04-19) - TM01
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resolution (2012-04-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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move-registers-to-sail-company (2012-05-29) - AD03
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second-filing-of-form-with-form-type (2012-05-17) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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termination-secretary-company-with-name (2010-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 88(2)
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incorporation-company (2009-05-29) - NEWINC
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legacy (2009-08-19) - 88(2)
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-07-11) - 225
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legacy (2009-06-15) - 288a