Sebastian Coe Limited

Company Name	Sebastian Coe Limited
Directors	Sebastian Newbold Coe and Paul Charles Collard
Company Status	Active
Company Number	05396806
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sebastian Newbold Coe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Mr Paul Charles Collard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(12 years, 1 month after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Secretary Name	Mrs Jirina Buckland
Status	Current
Appointed	01 May 2023(18 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Ms Julie Anne Eve
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Legal Executive
Correspondence Address	63 Highworth Road London N11 2SN

Secretary Name	Mr Bernard Michael Sumner
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	Mr Anthony Stanley Dix
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Weare Gifford Thorpe Bay Southend On Sea Essex SS3 8AB

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jaeger 57 Broadwick Street London Wf 9qs

Director Name	Mr Edward Peter Shephard Leask
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	30 January 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Roopesh Prashar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(11 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(12 years after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Status	Resigned
Appointed	31 December 2017(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2023)
Role	Company Director
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Location

Registered Address	10a Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 5 days ago)
Next Return Due	26 April 2025 (11 months, 4 weeks from now)

Charges

1 November 2007	Delivered on: 13 November 2007 Satisfied on: 2 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 November 2007

Delivered on: 13 November 2007
Satisfied on: 2 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2023	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 5 October 2023 (1 page)
5 October 2023	Change of details for The Complete Leisure Group Limited as a person with significant control on 2 October 2023 (2 pages)
15 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 May 2023	Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023 (1 page)
2 May 2023	Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023 (2 pages)
14 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
15 October 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
15 October 2021	Change of details for The Complete Leisure Group Limited as a person with significant control on 1 October 2021 (2 pages)
17 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
28 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 April 2018	Director's details changed for Mr Sebastian Newbold Coe on 28 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
30 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
15 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
15 May 2017	Appointment of Paul Charles Collard as a director on 1 May 2017 (2 pages)
15 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
15 May 2017	Appointment of Paul Charles Collard as a director on 1 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Robert Davison as a secretary on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Robert Davison as a secretary on 31 March 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 May 2016	Termination of appointment of Edward Peter Shephard Leask as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Edward Peter Shephard Leask as a director on 3 May 2016 (1 page)
3 May 2016	Appointment of Mr Roopesh Prashar as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Roopesh Prashar as a director on 3 May 2016 (2 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
5 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
10 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
10 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
19 February 2013	Termination of appointment of Bernard Sumner as a secretary (2 pages)
19 February 2013	Termination of appointment of Bernard Sumner as a secretary (2 pages)
7 February 2013	Appointment of Robert Davison as a secretary (3 pages)
7 February 2013	Appointment of Edward Peter Shephard Leask as a director (3 pages)
7 February 2013	Appointment of Robert Davison as a secretary (3 pages)
7 February 2013	Registered office address changed from C/O Adler Shine Aston House Cornwall Avenue Finchley London N3 1LF on 7 February 2013 (2 pages)
7 February 2013	Appointment of Edward Peter Shephard Leask as a director (3 pages)
7 February 2013	Registered office address changed from C/O Adler Shine Aston House Cornwall Avenue Finchley London N3 1LF on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from C/O Adler Shine Aston House Cornwall Avenue Finchley London N3 1LF on 7 February 2013 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Registered office address changed from 16a Blackett Street Putney London SW15 1QG on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 16a Blackett Street Putney London SW15 1QG on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 16a Blackett Street Putney London SW15 1QG on 4 June 2010 (1 page)
19 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Andrew Mackenzie as a director (2 pages)
10 May 2010	Termination of appointment of Andrew Mackenzie as a director (2 pages)
23 April 2010	Registered office address changed from 21 Bentinck Street London W1U 2EX on 23 April 2010 (2 pages)
23 April 2010	Registered office address changed from 21 Bentinck Street London W1U 2EX on 23 April 2010 (2 pages)
19 April 2010	Registered office address changed from Jaeger House 57 Broadwick Street London W1F 9QS on 19 April 2010 (2 pages)
19 April 2010	Registered office address changed from Jaeger House 57 Broadwick Street London W1F 9QS on 19 April 2010 (2 pages)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
27 May 2009	Return made up to 17/03/09; full list of members (3 pages)
27 May 2009	Return made up to 17/03/09; full list of members (3 pages)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (17 pages)
4 August 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Return made up to 17/03/08; full list of members (5 pages)
25 April 2008	Return made up to 17/03/08; full list of members (5 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
17 December 2007	Full accounts made up to 31 December 2006 (15 pages)
17 December 2007	Full accounts made up to 31 December 2006 (15 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
30 September 2007	Registered office changed on 30/09/07 from: one great cumberland place london W1H 7AL (1 page)
30 September 2007	Registered office changed on 30/09/07 from: one great cumberland place london W1H 7AL (1 page)
29 May 2007	Return made up to 17/03/07; full list of members (5 pages)
29 May 2007	Return made up to 17/03/07; full list of members (5 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 April 2006	Return made up to 17/03/06; full list of members (5 pages)
26 April 2006	Return made up to 17/03/06; full list of members (5 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
29 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 February 2006	Ad 14/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 February 2006	Resolutions RES13 ‐ Re-agreement 24/11/05 (14 pages)
28 February 2006	Resolutions RES13 ‐ Re-agreement 24/11/05 (14 pages)
28 February 2006	Ad 14/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
31 March 2005	Director resigned (1 page)
17 March 2005	Incorporation (15 pages)
17 March 2005	Incorporation (15 pages)