General information

Name:

Coombs Group Limited

Office Address:

38 Lower Leicester Road LE17 4NG Lutterworth

Number: 10527561

Incorporation date: 2016-12-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10527561 - reg. no. used by Coombs Group Ltd. This company was registered as a Private Limited Company on 2016-12-15. This company has been in this business for the last eight years. This company can be contacted at 38 Lower Leicester Road in Lutterworth. The company's post code assigned to this location is LE17 4NG. This business's Standard Industrial Classification Code is 56101, that means Licensed restaurants. Coombs Group Limited reported its account information for the period that ended on 30th September 2022. Its most recent confirmation statement was submitted on 29th January 2023.

Current directors officially appointed by the business include: Emmalise E. assigned to lead the company one year ago, Angela G. assigned to lead the company on 2021-10-21, Craig C. assigned to lead the company three years ago and 2 other members of the Management Board who might be found within the Company Staff section of this page. To help the directors in their tasks, this business has been utilizing the skills of Helen C. as a secretary since the appointment on 2016-12-15.

Financial data based on annual reports

Company staff

Emmalise E.

Role: Director

Appointed: 01 October 2023

Latest update: 12 March 2024

Angela G.

Role: Director

Appointed: 21 October 2021

Latest update: 12 March 2024

Craig C.

Role: Director

Appointed: 07 May 2021

Latest update: 12 March 2024

Helen C.

Role: Director

Appointed: 15 December 2016

Latest update: 12 March 2024

Helen C.

Role: Secretary

Appointed: 15 December 2016

Latest update: 12 March 2024

Anthony C.

Role: Director

Appointed: 15 December 2016

Latest update: 12 March 2024

People with significant control

Craig C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig C.
Notified on 5 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony C.
Notified on 15 December 2016
Ceased on 5 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen C.
Notified on 15 December 2016
Ceased on 5 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 December 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-29 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
7
Company Age

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