Coex Group Limited

General information

Name:

Coex Group Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 11136764

Incorporation date: 2018-01-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coex Group Limited is established as Private Limited Company, that is based in 2nd Floor Gadd House, Arcadia Avenue in London. The headquarters' located in N3 2JU. The firm 's been 6 years in this business. The business reg. no. is 11136764. This enterprise's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. September 30, 2022 is the last time when company accounts were filed.

There is a single managing director now leading this firm, specifically Alistair M. who has been doing the director's obligations for 6 years.

Alistair M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Alistair M.

Role: Director

Appointed: 08 January 2018

Latest update: 13 March 2024

People with significant control

Alistair M.
Notified on 8 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-08
End Date For Period Covered By Report 2018-09-30
Dividends Paid 10,500
Issue Equity Instruments 10
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Investments Fixed Assets 70,000
Profit Loss 27,500
Dividends Paid 27,500
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 106,800
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Investments Fixed Assets 70,075
Investments In Group Undertakings Participating Interests 70,075
Total Assets Less Current Liabilities 70,000
Creditors 75
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 47,419
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Amounts Owed To Group Undertakings 75
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 156,726
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Creditors 75
Investments Fixed Assets 70,075
Investments In Group Undertakings Participating Interests 70,075
Total Assets Less Current Liabilities 70,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 168,138
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Amounts Owed To Group Undertakings 75
Investments Fixed Assets 70,075
Investments In Group Undertakings Participating Interests 70,075
Creditors 75
Net Assets Liabilities Subsidiaries 286,181
Total Assets Less Current Liabilities 70,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation
Free Download
Confirmation statement with updates Sunday 7th January 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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