Coachline Insurance Services Limited

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General information

Name:

Coachline Insurance Services Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 03145797

Incorporation date: 1996-01-12

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The company is located in London under the following Company Registration No.: 03145797. It was set up in 1996. The main office of this company is located at 7th Floor Corn Exchange 55 Mark Lane. The post code is EC3R 7NE. Founded as Caring Persons Insurance Services, the firm used the business name up till 1999-04-07, when it was changed to Coachline Insurance Services Limited. The firm's SIC and NACE codes are 99999 : Dormant Company. The company's latest annual accounts were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-01-01.

The data obtained regarding the following company's executives indicates that there are four directors: Alastair C., Duncan C., David W. and Mark F. who became the part of the company on 2023-07-12, 2023-02-08 and 2019-02-28. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Andrew H. as a secretary since February 2023.

  • Previous company's names
  • Coachline Insurance Services Limited 1999-04-07
  • Caring Persons Insurance Services Limited 1996-01-12

Financial data based on annual reports

Company staff

Alastair C.

Role: Director

Appointed: 12 July 2023

Latest update: 7 February 2024

Andrew H.

Role: Secretary

Appointed: 08 February 2023

Latest update: 7 February 2024

Duncan C.

Role: Director

Appointed: 08 February 2023

Latest update: 7 February 2024

David W.

Role: Director

Appointed: 28 February 2019

Latest update: 7 February 2024

Mark F.

Role: Director

Appointed: 28 February 2019

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Bayliss & Cooke Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE, Staffordshire and was registered as a PSC under the registration number 04246505.

Bayliss & Cooke Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, Staffordshire, EC3R 7NE, England
Legal authority Companies Act
Legal form Private Limited Compay
Country registered United Kingdom
Place registered Companies House
Registration number 04246505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 November 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 October 2015
Annual Accounts 30th March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 5th November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 5th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-07-31 to 2023-12-31 (AA01)
filed on: 2nd, March 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Weston Road

Post code:

ST16 3RZ

City / Town:

Stafford

HQ address,
2014

Address:

Weston Road

Post code:

ST16 3RZ

City / Town:

Stafford

HQ address,
2015

Address:

St Johns House Weston Road

Post code:

ST16 3RZ

City / Town:

Stafford

HQ address,
2016

Address:

St Johns House Weston Road

Post code:

ST16 3RZ

City / Town:

Stafford

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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