Sebastian Coe Limited

General information

Name:

Sebastian Coe Ltd

Office Address:

10a Greencoat Place SW1P 9XP London

Number: 05396806

Incorporation date: 2005-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05396806 nineteen years ago, Sebastian Coe Limited is categorised as a Private Limited Company. The business official office address is 10a Greencoat Place, London. The enterprise's principal business activity number is 70100 which means Activities of head offices. The business most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-12.

This limited company owes its well established position on the market and constant progress to exactly two directors, specifically Paul C. and Sebastian C., who have been presiding over the company since May 2017. Furthermore, the managing director's efforts are supported by a secretary - Jirina B., who was appointed by the limited company one year ago.

The companies with significant control over this firm include: The Complete Leisure Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Greencoat Place, SW1P 1PH and was registered as a PSC under the reg no 05516278.

Financial data based on annual reports

Company staff

Jirina B.

Role: Secretary

Appointed: 01 May 2023

Latest update: 16 March 2024

Paul C.

Role: Director

Appointed: 01 May 2017

Latest update: 16 March 2024

Sebastian C.

Role: Director

Appointed: 17 March 2005

Latest update: 16 March 2024

People with significant control

The Complete Leisure Group Limited
Address: 10a Greencoat Place, London, SW1P 1PH, PO Box 80406, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05516278
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts 24 September 2014
Date Approval Accounts 24 September 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Address change date: 1st March 2024. New Address: 10a Greencoat Place London SW1P 1PH. Previous address: PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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