| Company Name | Coventry Road Secretarial Bureau Limited |
|---|---|
| Director | Richard Southall |
| Company Status | Active |
| Company Number | 09452282 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2015(9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Southall |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(6 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | C/O Gsc Solicitors 31-32 Ely Place London EC1N 6TD |
| Director Name | Miss Clare Foxton |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Court 25 Southampton Buildings London WC2A 1AL |
Location
| Registered Address | C/O Gsc Solicitors 31-32 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Filing History
| 26 February 2021 | Termination of appointment of Clare Foxton as a director on 26 February 2021 (1 page) |
|---|---|
| 26 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 26 February 2021 | Appointment of Mr Richard Southall as a director on 26 February 2021 (2 pages) |
| 5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 28 February 2020 | Registered office address changed from 10a Rathbone Place London W1T 1HP to 25 Southall Hathaway & Co, Central Court 25 Southampton Buildings London WC2A 1AL on 28 February 2020 (1 page) |
| 28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with updates (3 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Clare Foxton on 1 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Director's details changed for Clare Foxton on 1 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 14 May 2015 | Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to 10a Rathbone Place London W1T 1HP on 14 May 2015 (2 pages) |
| 14 May 2015 | Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to 10a Rathbone Place London W1T 1HP on 14 May 2015 (2 pages) |
| 21 February 2015 | Incorporation Statement of capital on 2015-02-21
|
| 21 February 2015 | Incorporation Statement of capital on 2015-02-21
|