Coad Secretaries Limited

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General information

Name:

Coad Secretaries Ltd

Office Address:

55 Loudoun Road NW8 0DL London

Number: 02845624

Incorporation date: 1993-08-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Coad Secretaries Limited company has been on the market for at least 31 years, having launched in 1993. Registered under the number 02845624, Coad Secretaries is a Private Limited Company located in 55 Loudoun Road, London NW8 0DL. This firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Coad Secretaries Ltd released its latest accounts for the financial period up to 2022/07/31. The company's latest annual confirmation statement was submitted on 2023/08/19.

At the moment, there’s a single managing director in the company: David A. (since 2018-03-19). Since 1995-01-17 Marian I., had been supervising the limited company until the resignation in March 2018. What is more a different director, including Deborah C. gave up the position twenty nine years ago. In order to find professional help with legal documentation, the limited company has been using the skills of David A. as a secretary since 1995.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 19 March 2018

Latest update: 16 April 2024

David A.

Role: Secretary

Appointed: 17 January 1995

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Marian I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marian I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
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 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 28 August 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 85 Frampton Street

Post code:

NW8 8NQ

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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