General information

Name:

Coudenberg Limited

Office Address:

2 Queensmill Road SW6 6JS London

Number: 07596071

Incorporation date: 2011-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Coudenberg Ltd company has been offering its services for at least thirteen years, as it's been founded in 2011. Started with Registered No. 07596071, Coudenberg was set up as a Private Limited Company with office in 2 Queensmill Road, London SW6 6JS. The company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The business latest financial reports describe the period up to 2023-04-30 and the most current annual confirmation statement was submitted on 2023-03-26.

Currently, we have only one director in the company: Guillaume D. (since 2022-03-05). Since 2015-11-17 Sophie D., had been functioning as a director for this specific company up to the moment of the resignation in March 2022. Furthermore a different director, namely Guillaume D. gave up the position on 2015-11-17.

Guillaume D. 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.

Financial data based on annual reports

Company staff

Guillaume D.

Role: Director

Appointed: 05 March 2022

Latest update: 13 March 2024

People with significant control

Guillaume D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 June 2013
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 3 July 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 September 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 7 July 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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