COEX Global Ltd

Company Name	COEX Global Ltd
Company Status	Active
Company Number	09524464
Category	Private Limited Company
Incorporation Date	2 April 2015(9 years ago)
Previous Names	Sibro London Ltd and Sibro Consultants Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Alex Stone
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework, 6th Floor, 1 St. Katharine's Way London E1W 1UN

Director Name	Mr Craig Desmond Davies
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework, 6th Floor, 1 St. Katharine's Way London E1W 1UN

Director Name	Mr Wayne Gerald Hilditch
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework, 6th Floor, 1 St. Katharine's Way London E1W 1UN

Director Name	Mr Stephen Hay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Mr Stephen Hay
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	www.orbisconsultants.com
Email address	[email protected]
Telephone	020 73475112
Telephone region	London

Location

Registered Address	Wework, 6th Floor 1 St. Katharine's Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

26 July 2022	Delivered on: 26 July 2022 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding
8 January 2020	Delivered on: 9 January 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
21 April 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

18 December 2023	Registration of charge 095244640004, created on 7 December 2023 (36 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
11 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
12 January 2023	Satisfaction of charge 095244640002 in full (1 page)
12 January 2023	Satisfaction of charge 095244640001 in full (1 page)
9 December 2022	Registered office address changed from 51 Eastcheap London EC3M 1JP England to Wework 77 Leadenhall Street London EC3A 3DE on 9 December 2022 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 July 2022	Registration of charge 095244640003, created on 26 July 2022 (28 pages)
14 July 2022	Director's details changed for Mr Craig Desmond Davies on 14 July 2022 (2 pages)
14 July 2022	Director's details changed for Mr Alex Stone on 14 July 2022 (2 pages)
14 July 2022	Director's details changed for Mr Wayne Gerald Hilditch on 14 July 2022 (2 pages)
22 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
19 March 2021	Registered office address changed from 82 st John Street London EC1M 4JN England to 51 Eastcheap London EC3M 1JP on 19 March 2021 (1 page)
1 February 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
20 August 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
23 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 February 2020	Change of name notice (2 pages)
4 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-29 (4 pages)
9 January 2020	Registration of charge 095244640002, created on 8 January 2020 (42 pages)
7 January 2020	Termination of appointment of Stephen Hay as a secretary on 24 December 2019 (1 page)
10 December 2019	Termination of appointment of Stephen Hay as a director on 3 December 2019 (1 page)
30 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
8 April 2019	Cessation of Stephen Hay as a person with significant control on 21 June 2018 (1 page)
8 April 2019	Notification of Alex Stone as a person with significant control on 21 June 2018 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 October 2018	Change of details for Mr Stephen Hay as a person with significant control on 5 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr Stephen Hay on 5 October 2018 (2 pages)
10 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 October 2017	Second filing for the notification of Stephen Hay as a person with significant control (7 pages)
10 October 2017	Second filing for the notification of Stephen Hay as a person with significant control (7 pages)
22 September 2017	Notification of Craig Desmond Davies as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Change of details for Mr Craig Desmond Davies as a person with significant control on 8 September 2017 (2 pages)
22 September 2017	Notification of Wayne Gerald Hilditch as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Notification of Stephen Hay as a person with significant control on 22 September 2017 ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2016 ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2017. (3 pages)
22 September 2017	Director's details changed for Mr Craig Desmond Davies on 8 September 2017 (2 pages)
22 September 2017	Notification of Stephen Hay as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2016 ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2017. (3 pages)
22 September 2017	Director's details changed for Mr Craig Desmond Davies on 8 September 2017 (2 pages)
22 September 2017	Notification of Craig Desmond Davies as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Notification of Wayne Gerald Hilditch as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Change of details for Mr Craig Desmond Davies as a person with significant control on 8 September 2017 (2 pages)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
22 December 2016	Director's details changed for Mr Stephen Hay on 31 October 2016 (2 pages)
22 December 2016	Secretary's details changed for Mr Stephen Hay on 31 October 2016 (1 page)
22 December 2016	Director's details changed for Mr Stephen Hay on 31 October 2016 (2 pages)
22 December 2016	Secretary's details changed for Mr Stephen Hay on 31 October 2016 (1 page)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016	Director's details changed for Mr Craig Desmond Davies on 31 October 2016 (2 pages)
16 November 2016	Director's details changed for Mr Alex Stone on 31 October 2016 (2 pages)
16 November 2016	Director's details changed for Mr Wayne Gerald Hilditch on 31 October 2016 (2 pages)
16 November 2016	Director's details changed for Mr Alex Stone on 31 October 2016 (2 pages)
16 November 2016	Director's details changed for Mr Craig Desmond Davies on 31 October 2016 (2 pages)
16 November 2016	Director's details changed for Mr Wayne Gerald Hilditch on 31 October 2016 (2 pages)
15 November 2016	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page)
6 May 2016	Registration of charge 095244640001, created on 21 April 2016 (22 pages)
6 May 2016	Registration of charge 095244640001, created on 21 April 2016 (22 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (7 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (7 pages)
27 April 2015	Change of name notice (2 pages)
27 April 2015	Company name changed sibro london LTD\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
27 April 2015	Company name changed sibro london LTD\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
27 April 2015	Change of name notice (2 pages)
2 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP 100 (35 pages)
2 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP 100 (35 pages)

COEX Global Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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