Coggeshall Investment Limited

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General information

Name:

Coggeshall Investment Ltd

Office Address:

2 Stoneham Street Coggeshall CO6 1TT Colchester

Number: 09413632

Incorporation date: 2015-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coggeshall Investment came into being in 2015 as a company enlisted under no 09413632, located at CO6 1TT Colchester at 2 Stoneham Street. The company has been in business for 9 years and its official status is active. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 31st January 2023 is the last time when the accounts were reported.

There seems to be 1 managing director this particular moment managing the business, specifically Jon M. who's been executing the director's responsibilities for 9 years. The following business had been presided over by Jon M. till 2021. What is more another director, specifically Lesley M. quit in 2023.

Lesley M. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jon M.

Role: Director

Appointed: 22 December 2023

Latest update: 8 January 2024

Jon M.

Role: Secretary

Appointed: 22 December 2023

Latest update: 8 January 2024

People with significant control

Lesley M.
Notified on 1 January 2019
Nature of control:
1/2 or less of voting rights
Constantine Assets Llc
Address: 1013 Centre Road Suite 403a, Wilmington, Delaware 19805, United States
Legal authority Delaware
Legal form Llc
Country registered Usa
Place registered Delaware
Registration number 204080546
Notified on 13 December 2018
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leslie M.
Notified on 9 August 2018
Ceased on 8 November 2018
Nature of control:
substantial control or influence
Alice M.
Notified on 30 January 2017
Ceased on 9 August 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-01-30
Date Approval Accounts 10 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 October 2017
Date Approval Accounts 28 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Appointment (date: December 22, 2023) of a secretary (AP03)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
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