Coats Group Finance Company Limited

Company Name	Coats Group Finance Company Limited
Company Status	Active
Company Number	10465810
Category	Private Limited Company
Incorporation Date	7 November 2016(5 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Rajiv Sharma
Date of Birth	August 1966 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	07 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Secretary Name	Mr Stuart John Morgan
Status	Current
Appointed	07 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Robert Charles Mann
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Ms Jacqueline Wynn Callaway
Date of Birth	September 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square, Stockley Park Uxbridge UB11 1TD

Director Name	Mr Simon Boddie
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Ms Wai Kuen Chiang
Date of Birth	December 1968 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 September 2019(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (5 months, 4 weeks ago)
Next Accounts Due	30 September 2023 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2021 (7 months, 3 weeks ago)
Next Return Due	20 November 2022 (4 months, 3 weeks from now)

Filing History

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

Coats Group Finance Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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