| Company Name | Coomb Finance Ltd |
|---|---|
| Directors | Gurdeep Singh Sandhu and Ekam Singh Sandhu |
| Company Status | Active |
| Company Number | 08042622 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
| Previous Name | Coomb Business Centre Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Gurdeep Singh Sandhu |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Estate Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lampton Road Hounslow Middlesex TW3 1JH |
| Director Name | Mr Ekam Singh Sandhu |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Lampton Road Hounslow Middlesex TW3 1JH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 42 Lampton Road Hounslow Middlesex TW3 1JH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 55 at £1 | Ekam Singh Sandhu 55.00% Ordinary |
|---|---|
| 45 at £1 | Gurdeep Singh Sandhu 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,607 |
| Cash | £16,046 |
| Current Liabilities | £596,052 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (3 days from now) |
Charges
| 31 July 2012 | Delivered on: 3 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 st johns road, isleworth middlesex. Outstanding |
|---|
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 3 May 2022 | Director's details changed for Mr Ekam Singh Sandhu on 20 April 2022 (2 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 November 2021 | Company name changed coomb business centre LTD\certificate issued on 08/11/21
|
| 14 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 May 2020 | Confirmation statement made on 24 April 2020 with updates (3 pages) |
| 21 January 2020 | Change of details for Mr Gurdeep Singh Sandhu as a person with significant control on 1 January 2020 (2 pages) |
| 21 January 2020 | Change of details for Mr Ekam Singh Sandhu as a person with significant control on 1 January 2020 (2 pages) |
| 10 January 2020 | Registered office address changed from 7 st. Johns Road Isleworth Middlesex TW7 6NH to 42 Lampton Road Hounslow Middlesex TW3 1JH on 10 January 2020 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 12 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Mr Gurdeep Singh Sandhu on 25 April 2014 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Gurdeep Singh Sandhu on 25 April 2014 (2 pages) |
| 8 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 September 2014 | Registered office address changed from 8 Herm Close Isleworth Middlesex TW7 4RH England to 7 St. Johns Road Isleworth Middlesex TW7 6NH on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 8 Herm Close Isleworth Middlesex TW7 4RH England to 7 St. Johns Road Isleworth Middlesex TW7 6NH on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 8 Herm Close Isleworth Middlesex TW7 4RH England to 7 St. Johns Road Isleworth Middlesex TW7 6NH on 8 September 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn on 4 July 2014 (1 page) |
| 3 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 3 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 18 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 December 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 2 December 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 8 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 May 2012 | Appointment of Mr Gurdeep Singh Sandhu as a director (2 pages) |
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Appointment of Mr Ekam Singh Sandhu as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Gurdeep Singh Sandhu as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Ekam Singh Sandhu as a director (2 pages) |
| 26 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 April 2012 | Incorporation (36 pages) |
| 24 April 2012 | Incorporation (36 pages) |