Coventry Urban Regeneration Limited

Company Name	Coventry Urban Regeneration Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active - Proposal to Strike off
Company Number	06371949
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 8 months ago)
Previous Name	Shelfco (No. 3488) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Robert Edward Turner
Nationality	British
Status	Current
Appointed	05 March 2009(1 year, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Westcombe Park Road Blackheath London SE3 7RB

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	12 December 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Jeremy James Stanton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2009)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	7 Rutland Road West Bridgford Nottingham NG2 5DH

Director Name	Mr Peter William Bell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Drinkstone Bury St Edmunds Suffolk IP30 9SR

Director Name	Mr John Edward Tabart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 2008)
Role	Managing Director
Correspondence Address	1034 New Providence Wharf 1 Fairmont Avenue London E14 9PX

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Ms Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Explore Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£118,000
Gross Profit	£55,000
Net Worth	£42,000
Cash	£384,000
Current Liabilities	£3,539,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the property (as defined in the debenture), which include, amongst others, property at victoria buildings, corporation street, coventry, CV1 3JH, england with title number WM816402. For more details please refer to the debenture. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the property (as defined in the debenture), which include, amongst others, property at albert buildings, queen victoria road, coventry, CV1 3JH, england with title number WM213915. For more details please refer to the debenture. Outstanding
31 December 2015	Delivered on: 5 January 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Albert buildings queen victoria road coventry t/no.WM213915 for more details please refer to the instrument. Outstanding
14 April 2008	Delivered on: 16 April 2008 Satisfied on: 15 December 2015 Persons entitled: Explore Investments Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises being land adjoining victoria buildings t/no WM878166 together with all buildings and fixtures, by way of first fixed charge its rights now and hereafter to recover vat, the benefit of all consents and agreements, see image for full details. Fully Satisfied
5 February 2008	Delivered on: 12 February 2008 Satisfied on: 27 October 2012 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a victoria buildings, corporation street, coventry; l/h buildings k/a alberts, queen victoria road, coventry and l/h land adjoining victoria buildings aforesaid together with all fixtures and fittings thereon. See the mortgage charge document for full details. Fully Satisfied
5 February 2008	Delivered on: 12 February 2008 Satisfied on: 27 October 2012 Persons entitled: Irish Nationwide Building Society 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. See the mortgage charge document for full details. Fully Satisfied
5 February 2008	Delivered on: 6 February 2008 Satisfied on: 15 December 2015 Persons entitled: Explore Investments Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Albert building, queen victoria street, coventry t/n WM213915 and victoria building, corporation street, coventry t/n WM816402, fixed charges over buildings fixtures goodwill uncalled capital and the assigned assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
21 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (81 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
9 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
21 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
20 February 2019	Full accounts made up to 31 March 2018 (20 pages)
18 February 2019	Registration of charge 063719490007, created on 15 February 2019 (82 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (19 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
13 July 2016	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016 (1 page)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Registration of charge 063719490006, created on 14 April 2016 (84 pages)
22 April 2016	Registration of charge 063719490006, created on 14 April 2016 (84 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
31 March 2016	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016 (2 pages)
31 March 2016	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016 (2 pages)
25 February 2016	Appointment of Ceri Richards as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Ceri Richards as a director on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Stephen Hockaday as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Stephen Hockaday as a director on 24 February 2016 (1 page)
5 January 2016	Registration of charge 063719490005, created on 31 December 2015 (85 pages)
5 January 2016	Registration of charge 063719490005, created on 31 December 2015 (85 pages)
15 December 2015	Satisfaction of charge 4 in full (1 page)
15 December 2015	Satisfaction of charge 1 in full (1 page)
15 December 2015	Satisfaction of charge 1 in full (1 page)
15 December 2015	Satisfaction of charge 4 in full (1 page)
19 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
19 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (5 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (5 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,001 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,001 (3 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement by directors (1 page)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
27 December 2012	Full accounts made up to 31 March 2012 (15 pages)
27 December 2012	Full accounts made up to 31 March 2012 (15 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
4 April 2012	Appointment of Mr Stephen Hockaday as a director (2 pages)
4 April 2012	Appointment of Mr Stephen Hockaday as a director (2 pages)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
15 April 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
15 April 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
24 February 2010	Termination of appointment of Peter Bell as a director (1 page)
24 February 2010	Appointment of Ms Lisa Scenna as a director (2 pages)
24 February 2010	Termination of appointment of Peter Bell as a director (1 page)
24 February 2010	Appointment of Ms Lisa Scenna as a director (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 31 March 2008 (14 pages)
13 April 2009	Full accounts made up to 31 March 2008 (14 pages)
8 April 2009	Appointment terminated director dennis johnson (1 page)
8 April 2009	Director appointed mr paul cornelius collins (2 pages)
8 April 2009	Secretary appointed mr robert turner (1 page)
8 April 2009	Appointment terminated director jeremy stanton (1 page)
8 April 2009	Appointment terminated director jeremy stanton (1 page)
8 April 2009	Secretary appointed mr robert turner (1 page)
8 April 2009	Appointment terminated director dennis johnson (1 page)
8 April 2009	Director appointed mr paul cornelius collins (2 pages)
14 October 2008	Return made up to 17/09/08; full list of members (4 pages)
14 October 2008	Appointment terminated director john tabart (1 page)
14 October 2008	Return made up to 17/09/08; full list of members (4 pages)
14 October 2008	Appointment terminated director richard pilkington (1 page)
14 October 2008	Appointment terminated director richard pilkington (1 page)
14 October 2008	Appointment terminated director john tabart (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2008	Director appointed john edward tabart (2 pages)
10 March 2008	Director appointed john edward tabart (2 pages)
28 February 2008	Director appointed peter william bell (2 pages)
28 February 2008	Ad 05/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 February 2008	Director appointed jeremy james stanton (2 pages)
28 February 2008	Ad 05/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 February 2008	Director appointed peter william bell (2 pages)
28 February 2008	Director appointed jeremy james stanton (2 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 February 2008	Particulars of mortgage/charge (6 pages)
6 February 2008	Particulars of mortgage/charge (6 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: lacon house theobalds road london WC1X 8RW (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: lacon house theobalds road london WC1X 8RW (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
12 December 2007	Company name changed shelfco (no. 3488) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed shelfco (no. 3488) LIMITED\certificate issued on 12/12/07 (2 pages)
17 September 2007	Incorporation (24 pages)
17 September 2007	Incorporation (24 pages)

Coventry Urban Regeneration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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