COALESCE PRODUCT DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

06918765

Incorporation date

29/05/2009

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2009)

27/09/2024

Final Gazette dissolved following liquidation

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27/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/07/2023

Register inspection address has been changed from St John's Innovation Centre Cowley Road Cambridge CB3 0WS England to Watchmoor Park Park View Riverside Way Camberley GU15 3YL

View PDF (2 pages)

08/07/2023

Register(s) moved to registered inspection location Watchmoor Park Park View Riverside Way Camberley GU15 3YL

View PDF (2 pages)

30/06/2023

Resolutions

View PDF (1 pages)

30/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2023

Declaration of solvency

View PDF (5 pages)

30/06/2023

Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 1 More London Place London SE1 2AF on 2023-06-30

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (5 pages)

30/03/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

23/03/2022

Appointment of Mr Jason Brooks as a director on 2022-03-11

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23/03/2022

Appointment of Mr Maximilian Joseph Juerging as a director on 2022-03-11

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22/03/2022

Termination of appointment of Stijn Van Rompay as a director on 2022-03-22

View PDF (1 pages)

22/03/2022

Termination of appointment of Colin Clive Dalton as a director on 2022-03-11

View PDF (1 pages)

22/03/2022

Termination of appointment of James Anthony Tibbatts as a director on 2022-03-11

View PDF (1 pages)

21/03/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

03/06/2021

Director's details changed for Mr David Gregory Ahern on 2021-06-02

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (6 pages)

08/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2020

Cessation of James Anthony Tibbatts as a person with significant control on 2020-05-12

View PDF (1 pages)

08/07/2020

Cessation of Paul Christopher Edward Mutti as a person with significant control on 2020-05-12

View PDF (1 pages)

08/07/2020

Cessation of Robin Craig Cocker as a person with significant control on 2020-05-12

View PDF (1 pages)

08/07/2020

Cessation of David Gregory Ahern as a person with significant control on 2020-05-12

View PDF (1 pages)

24/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/06/2020

Resolutions

View PDF (6 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (27 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (3 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (3 pages)

24/04/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (3 pages)

13/01/2020

Second filing of Confirmation Statement dated 29/05/2019

View PDF (7 pages)

06/12/2019

Cessation of Colin Clive Dalton as a person with significant control on 2016-06-06

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

22/02/2019

Cancellation of shares. Statement of capital on 2018-12-07

View PDF (4 pages)

22/02/2019

Sub-division of shares on 2018-12-07

View PDF (4 pages)

22/02/2019

Memorandum and Articles of Association

View PDF (16 pages)

22/02/2019

Resolutions

View PDF (1 pages)

22/02/2019

Purchase of own shares.

View PDF (3 pages)

21/02/2019

Sub-division of shares on 2018-12-07

View PDF (4 pages)

21/02/2019

Cancellation of shares. Statement of capital on 2018-12-07

View PDF (4 pages)

21/02/2019

Resolutions

View PDF (17 pages)

21/02/2019

Purchase of own shares.

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2018-03-31

View PDF (9 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Mr Stijn Van Rompay as a director on 2018-02-22

View PDF (2 pages)

26/02/2018

Termination of appointment of Paul Christopher Edward Mutti as a director on 2018-02-01

View PDF (1 pages)

26/02/2018

Termination of appointment of Robin Craig Cocker as a director on 2018-02-01

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (11 pages)

23/05/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

03/01/2017

Director's details changed for Mr David Gregory Ahern on 2017-01-03

View PDF (2 pages)

01/07/2016

Appointment of Dr Colin Clive Dalton as a director on 2016-06-06

View PDF (2 pages)

20/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

08/06/2016

Director's details changed for Mr David Gregory Ahern on 2016-06-08

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (9 pages)

31/05/2016

Register inspection address has been changed from First Floor 17 Ware Road Hertford Herts SG13 7DZ England to St John's Innovation Centre Cowley Road Cambridge CB3 0WS

View PDF (1 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (7 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (5 pages)

03/03/2016

Appointment of Mr James Anthony Tibbatts as a director on 2016-03-01

View PDF (2 pages)

30/11/2015

Purchase of own shares.

View PDF (3 pages)

05/11/2015

Termination of appointment of Arron Shakespeare Danson as a director on 2015-10-05

View PDF (1 pages)

21/10/2015

Cancellation of shares. Statement of capital on 2015-10-05

View PDF (5 pages)

21/10/2015

Statement of capital on 2015-10-05

View PDF (5 pages)

14/07/2015

Statement of capital following an allotment of shares on 2013-09-30

View PDF (7 pages)

30/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (9 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (9 pages)

20/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

25/03/2014

Director's details changed for Mr David Gregory Ahern on 2014-03-25

View PDF (2 pages)

23/09/2013

Director's details changed for Mr Robin Craig Cocker on 2013-09-18

View PDF (2 pages)

05/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

29/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (9 pages)

12/03/2013

Appointment of Mr Arron Shakespeare Danson as a director

View PDF (2 pages)

06/03/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (7 pages)

06/03/2013

Resolutions

View PDF (20 pages)

29/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (8 pages)

29/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/05/2012

Register inspection address has been changed

View PDF (1 pages)

28/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

17/05/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

19/04/2012

Termination of appointment of Paul Johnson as a director

View PDF (2 pages)

18/04/2012

Cancellation of shares. Statement of capital on 2012-04-18

View PDF (5 pages)

18/04/2012

Statement of capital on 2012-03-31

View PDF (5 pages)

18/04/2012

Resolutions

View PDF (2 pages)

18/04/2012

Purchase of own shares.

View PDF (3 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

03/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

03/06/2011

Director's details changed for Mr Paul Anthony Johnson on 2011-06-03

View PDF (2 pages)

18/11/2010

Termination of appointment of Hs Secretarial Limited as a secretary

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (9 pages)

16/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

15/06/2010

Director's details changed for Mr Paul Anthony Johnson on 2010-05-29

View PDF (2 pages)

15/06/2010

Director's details changed for Robin Craig Cocker on 2010-05-26

View PDF (2 pages)

15/06/2010

Secretary's details changed for Hs Secretarial Limited on 2010-05-29

View PDF (2 pages)

15/06/2010

Director's details changed for David Gregory Ahern on 2010-05-29

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

19/08/2009

Ad 06/08/09\gbp si 1@1=1\gbp ic 7/8\

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19/08/2009

Ad 06/08/09\gbp si 3@1=3\gbp ic 4/7\

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19/08/2009

Resolutions

View PDF (20 pages)

11/07/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

15/06/2009

Director appointed robin craig cocker

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15/06/2009

Director appointed paul christopher edward mutti

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15/06/2009

Director appointed david gregory ahern

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15/06/2009

Ad 01/06/09\gbp si 3@1=3\gbp ic 1/4\

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29/05/2009

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£329,232.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

03/06/2024

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
801.70K
-
0.00
329.23K
-

2021
19
801.70K
-
0.00
329.23K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

801.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

329.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HS SECRETARIAL LIMITED	Corporate Secretary	29/05/2009 - 11/11/2010	56
Van Rompay, Stijn	Director	22/02/2018 - 22/03/2022	1
Dalton, Colin Clive	Director	06/06/2016 - 11/03/2022	16
Mr Paul Christopher Edward Mutti	Director	01/06/2009 - 01/02/2018	2
Mr David Gregory Ahern	Director	01/06/2009 - Present	-

Persons with Significant Control

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

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Description

About COALESCE PRODUCT DEVELOPMENT LIMITED

COALESCE PRODUCT DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 29/05/2009 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of COALESCE PRODUCT DEVELOPMENT LIMITED?

COALESCE PRODUCT DEVELOPMENT LIMITED is currently Dissolved. It was registered on 29/05/2009 and dissolved on 27/09/2024.

Where is COALESCE PRODUCT DEVELOPMENT LIMITED located?

COALESCE PRODUCT DEVELOPMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COALESCE PRODUCT DEVELOPMENT LIMITED do?

COALESCE PRODUCT DEVELOPMENT LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does COALESCE PRODUCT DEVELOPMENT LIMITED have?

COALESCE PRODUCT DEVELOPMENT LIMITED had 19 employees in 2021.

What is the latest filing for COALESCE PRODUCT DEVELOPMENT LIMITED?

The latest filing was on 27/09/2024: Final Gazette dissolved following liquidation.