Company NameCoats Group Finance Company Limited
Company StatusActive
Company Number10465810
CategoryPrivate Limited Company
Incorporation Date7 November 2016(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Rajiv Sharma
Date of BirthAugust 1966 (Born 55 years ago)
NationalitySingaporean
StatusCurrent
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Secretary NameMr Stuart John Morgan
StatusCurrent
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(2 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Robert Charles Mann
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(3 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMs Jacqueline Wynn Callaway
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(4 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square, Stockley Park
Uxbridge
UB11 1TD
Director NameMr Simon Boddie
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2018(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMs Wai Kuen Chiang
Date of BirthDecember 1968 (Born 53 years ago)
NationalitySingaporean
StatusResigned
Appointed27 September 2019(2 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (5 months, 4 weeks ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 November 2021 (7 months, 3 weeks ago)
Next Return Due20 November 2022 (4 months, 3 weeks from now)

Filing History

17 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
21 April 2021Full accounts made up to 31 December 2020 (41 pages)
7 April 2021Termination of appointment of Simon Boddie as a director on 31 March 2021 (1 page)
7 April 2021Appointment of Ms Jacqueline Wynn Callaway as a director on 31 March 2021 (2 pages)
7 April 2021Amended full accounts made up to 31 December 2019 (39 pages)
14 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 September 2020Full accounts made up to 31 December 2019 (39 pages)
1 September 2020Appointment of Mr Robert Charles Mann as a director on 1 September 2020 (2 pages)
1 September 2020Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020 (1 page)
17 August 2020Director's details changed for Ms Wai Kuen Chiang on 7 August 2020 (2 pages)
19 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
29 September 2019Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
29 September 2019Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 (2 pages)
29 September 2019Appointment of Ms Wai Kuen Chiang as a director on 27 September 2019 (2 pages)
11 July 2019Change of details for Coats Plc as a person with significant control on 12 June 2019 (2 pages)
17 June 2019Registered office address changed from 1 the Square, Stockley Park Uxbridge UB11 1TD United Kingdom to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 17 June 2019 (1 page)
1 May 2019Full accounts made up to 31 December 2018 (40 pages)
21 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
8 October 2018Resolutions
  • RES13 ‐ Authorised to allot and issue 1 ordinary share 14/09/2018
(2 pages)
1 October 2018Statement of capital following an allotment of shares on 14 September 2018
  • GBP 1.65
(4 pages)
25 May 2018Second filing of a statement of capital following an allotment of shares on 29 June 2017
  • GBP 1.32
(7 pages)
18 May 2018Full accounts made up to 31 December 2017 (43 pages)
6 April 2018Termination of appointment of Charles Frederick Barlow as a director on 31 March 2018 (1 page)
7 March 2018Appointment of Mr Andrew James Stockwell as a director on 28 February 2018 (2 pages)
8 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
27 September 2017Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1.32
(3 pages)
27 September 2017Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1.32
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2018.
(4 pages)
20 March 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
20 March 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
9 March 2017Statement of capital following an allotment of shares on 16 February 2017
  • GBP 3
(4 pages)
9 March 2017Statement of capital following an allotment of shares on 16 February 2017
  • GBP 3
(4 pages)
6 March 2017Resolutions
  • RES13 ‐ Corporate restructuring project-company business 15/02/2017
(1 page)
6 March 2017Resolutions
  • RES13 ‐ Corporate restructuring project-company business 15/02/2017
(1 page)
2 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
28 February 2017Memorandum and Articles of Association (29 pages)
28 February 2017Memorandum and Articles of Association (29 pages)
20 February 2017Statement by Directors (1 page)
20 February 2017Statement of capital on 20 February 2017
  • GBP 0.99
(3 pages)
20 February 2017Solvency Statement dated 17/02/17 (1 page)
20 February 2017Resolutions
  • RES13 ‐ Reduction of share premium account 17/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 February 2017Statement by Directors (1 page)
20 February 2017Statement of capital on 20 February 2017
  • GBP 0.99
(3 pages)
20 February 2017Solvency Statement dated 17/02/17 (1 page)
20 February 2017Resolutions
  • RES13 ‐ Reduction of share premium account 17/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)