Coach House Digital Limited

Company Name	Coach House Digital Limited
Company Status	Dissolved
Company Number	09428428
Category	Private Limited Company
Incorporation Date	9 February 2015(9 years, 2 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Names	Karma Limited and Karma Crew Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Craig Charles Herd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Closed
Appointed	09 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Twickenham Studios The Barons, St Margaret'S Twickenham Middlesex TW1 2AW

Director Name	Mr Jonathan Paul Gout
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Twickenham Studios The Barons, St Margaret'S Twickenham Middlesex TW1 2AW

Secretary Name	Simon Mark Livingstone
Status	Closed
Appointed	09 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Twickenham Studios The Barons, St Margaret'S Twickenham Middlesex TW1 2AW

Contact

Website	www.karmacrew.com

Location

Registered Address	Twickenham Studios The Barons, St Margaret'S Twickenham Middlesex TW1 2AW
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 July 2016	Delivered on: 10 August 2016 Persons entitled: Karma Limited (06857370 Classification: A registered charge Particulars: Freehold and leasehold property, intellectual property, equipment, vehicles, fixtures and fittings, all book debts, all monetary debts and claims, all stocks shares and other interests and securities, the goodwill and uncalled capital, all work in progress and stocks, the undertaking and all property and assets of the borrower, both now and in the future. Outstanding

22 July 2016

Delivered on: 10 August 2016
Persons entitled: Karma Limited (06857370

Classification: A registered charge
Particulars: Freehold and leasehold property, intellectual property, equipment, vehicles, fixtures and fittings, all book debts, all monetary debts and claims, all stocks shares and other interests and securities, the goodwill and uncalled capital, all work in progress and stocks, the undertaking and all property and assets of the borrower, both now and in the future.
Outstanding

Filing History

11 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with updates (3 pages)
9 November 2017	Director's details changed for Mr Craig Charles Herd on 8 July 2017 (2 pages)
9 November 2017	Director's details changed for Mr Craig Charles Herd on 8 July 2017 (2 pages)
31 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
8 February 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
8 February 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
2 December 2016	Director's details changed for Mr Craig Charles Herd on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Craig Charles Herd on 30 November 2016 (2 pages)
10 August 2016	Registration of charge 094284280001, created on 22 July 2016 (10 pages)
10 August 2016	Registration of charge 094284280001, created on 22 July 2016 (10 pages)
24 May 2016	Register(s) moved to registered inspection location The White House Station Road Hagley Stourbridge West Midlands DY9 0NU (1 page)
24 May 2016	Register(s) moved to registered inspection location The White House Station Road Hagley Stourbridge West Midlands DY9 0NU (1 page)
26 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
26 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
23 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 March 2016	Register inspection address has been changed to The White House Station Road Hagley Stourbridge West Midlands DY9 0NU (1 page)
9 March 2016	Register inspection address has been changed to The White House Station Road Hagley Stourbridge West Midlands DY9 0NU (1 page)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 500 (5 pages)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 500 (5 pages)
30 March 2015	Company name changed karma LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
30 March 2015	Company name changed karma LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
30 March 2015	Change of name notice (3 pages)
30 March 2015	Change of name notice (3 pages)
19 March 2015	Director's details changed for Mr Craig Charles Herd on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Jonathan Paul Gout on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Craig Charles Herd on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Jonathan Paul Gout on 19 March 2015 (2 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 500 (26 pages)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 500 (26 pages)