COACH IN A BOX HOLDINGS LTD

Key Data

Status

Active

Company No.

05379864

Incorporation date

02/03/2005

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

11/11/2020

Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England to 1 Queen Caroline Street London W6 9YN on 2020-11-11

View PDF (1 pages)

23/09/2020

Termination of appointment of Susan Mary Stokely as a director on 2020-09-01

View PDF (1 pages)

23/09/2020

Termination of appointment of Jeremy Paul Connor as a director on 2020-09-01

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (121 pages)

13/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

02/03/2018

Cessation of Lee Anthony Sears as a person with significant control on 2017-10-25

View PDF (1 pages)

02/03/2018

Cessation of Jeremy Paul Connor as a person with significant control on 2017-10-25

View PDF (1 pages)

02/03/2018

Notification of Bts Group Ab as a person with significant control on 2017-10-25

View PDF (2 pages)

26/02/2018

Cancellation of shares. Statement of capital on 2017-10-21

View PDF (4 pages)

14/11/2017

Resolutions

View PDF (5 pages)

10/11/2017

Sub-division of shares on 2017-10-21

View PDF (4 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-10-21

View PDF (6 pages)

10/11/2017

Change of share class name or designation

View PDF (2 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-21

View PDF (4 pages)

09/11/2017

Resolutions

View PDF (0 pages)

08/11/2017

Resolutions

View PDF (11 pages)

07/11/2017

Statement of capital on 2017-10-20

View PDF (4 pages)

30/10/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

30/10/2017

Termination of appointment of Lee Anthony Sears as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Lee Anthony Sears as a secretary on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Lindsay Kirk Mead as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Paul Denis Neville as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Appointment of Mr Joel Andre Marie Sigrist as a director on 2017-10-25

View PDF (2 pages)

30/10/2017

Appointment of Mr Nils Henrik Ekelund as a director on 2017-10-25

View PDF (2 pages)

05/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

02/09/2016

Appointment of Miss Lindsay Kirk Mead as a director on 2016-08-18

View PDF (2 pages)

21/04/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

06/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

04/04/2016

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

23/11/2015

Registered office address changed from 2a the Hard Portsmouth Hampshire PO1 3PU to Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS on 2015-11-23

View PDF (1 pages)

13/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

10/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

22/05/2014

Memorandum and Articles of Association

View PDF (13 pages)

22/05/2014

Resolutions

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

26/03/2014

Director's details changed for Mrs Susan Mary Stokely on 2014-03-02

View PDF (2 pages)

26/03/2014

Director's details changed for Jeremy Paul Connor on 2014-03-02

View PDF (2 pages)

26/03/2014

Director's details changed for Mr Paul Denis Neville on 2014-03-02

View PDF (2 pages)

06/03/2014

Memorandum and Articles of Association

View PDF (13 pages)

04/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (13 pages)

07/06/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (8 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

25/02/2013

Appointment of Mr Paul Denis Neville as a director

View PDF (3 pages)

25/01/2013

Resolutions

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (4 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (4 pages)

19/10/2012

Sub-division of shares on 2012-06-30

View PDF (5 pages)

04/10/2012

Sub-division of shares on 2012-06-30

View PDF (5 pages)

04/10/2012

Resolutions

View PDF (7 pages)

26/09/2012

Certificate of change of name

View PDF (2 pages)

30/07/2012

Change of name notice

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

22/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

04/01/2012

Registered office address changed from 5/7 the Avenue Newmarket Suffolk CB8 9AA on 2012-01-04

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

12/04/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (7 pages)

23/03/2010

Director's details changed for Mrs Susan Mary Stokely on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Jeremy Paul Connor on 2010-03-23

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

15/01/2009

Director and secretary's change of particulars / lee sears / 17/12/2008

View PDF (2 pages)

28/10/2008

Director's change of particulars / susan stokely / 15/08/2008

View PDF (2 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

30/04/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

30/04/2008

Director's change of particulars / jeremy connor / 01/06/2007

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

28/03/2007

Return made up to 02/03/07; full list of members

View PDF (4 pages)

08/01/2007

Ad 07/10/05--------- £ si 6@1

View PDF (2 pages)

26/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/05/2006

Ad 09/09/05--------- £ si 198@1

View PDF (2 pages)

23/05/2006

Ad 07/10/05--------- £ si 6@1

View PDF (2 pages)

23/05/2006

Resolutions

View PDF (1 pages)

18/05/2006

Return made up to 02/03/06; full list of members

View PDF (4 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

02/03/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

02/03/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sigrist, Joel Andre Marie	Director	25/10/2017 - Present	1
Ekelund, Nils Henrik	Director	25/10/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COACH IN A BOX HOLDINGS LTD

COACH IN A BOX HOLDINGS LTD is an(a) Active company incorporated on 02/03/2005 with the registered office located at 1 Queen Caroline Street, London W6 9YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COACH IN A BOX HOLDINGS LTD?

COACH IN A BOX HOLDINGS LTD is currently Active. It was registered on 02/03/2005 .

Where is COACH IN A BOX HOLDINGS LTD located?

COACH IN A BOX HOLDINGS LTD is registered at 1 Queen Caroline Street, London W6 9YN.

What does COACH IN A BOX HOLDINGS LTD do?

COACH IN A BOX HOLDINGS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COACH IN A BOX HOLDINGS LTD?

The latest filing was on 10/03/2023: Compulsory strike-off action has been discontinued.