COALFIRE SYSTEMS LIMITED

Q: What is the latest filing for COALFIRE SYSTEMS LIMITED?

The latest filing was on 22/04/2026: **Director's details changed** for Mr Bradley James Little on 2026-04-21.

Key Data

Status

Active

Company No.

08714223

Incorporation date

02/10/2013

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2013)

22/04/2026

Director's details changed for Mr Bradley James Little on 2026-04-21

View PDF (2 pages)

22/04/2026

Director's details changed for Ms Merri Elizabeth Bonino Chandler on 2026-04-21

View PDF (2 pages)

20/04/2026

Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 2026-04-20

View PDF (1 pages)

17/04/2026

Termination of appointment of Thomas Toshikazu Mcandrew as a director on 2026-01-06

View PDF (1 pages)

17/04/2026

Appointment of Mr Bradley James Little as a director on 2026-01-06

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

17/10/2025

Director's details changed for Ms Merri Elizabeth Bonino Chandler on 2025-09-01

View PDF (2 pages)

17/10/2025

Director's details changed for Mr Thomas Toshikazu Mcandrew on 2025-05-22

View PDF (2 pages)

29/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

09/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

22/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

12/08/2023

Director's details changed for Mr Thomas Toshikazu Mcandrew on 2023-08-11

View PDF (2 pages)

12/08/2023

Termination of appointment of Merri Elizabeth Bonino Chandler as a director on 2022-12-22

View PDF (1 pages)

12/08/2023

Appointment of Ms Merri Elizabeth Bonino Chandler as a director on 2022-12-15

View PDF (2 pages)

16/02/2023

Termination of appointment of Lisa Irene Gillette as a director on 2023-02-15

View PDF (1 pages)

22/12/2022

Appointment of Ms Merri Elizabeth Bonino Chandler as a director on 2022-12-15

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2022

Cessation of Andrew William Guille as a person with significant control on 2020-04-22

View PDF (1 pages)

04/01/2022

Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 2020-04-22

View PDF (1 pages)

04/01/2022

Cessation of Simon Bernard Cresswell as a person with significant control on 2020-04-22

View PDF (1 pages)

23/12/2021

Director's details changed for Ms Lisa Irene Gillette on 2021-11-12

View PDF (2 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (10 pages)

23/07/2021

Appointment of Ms Lisa Irene Gillette as a director on 2021-06-16

View PDF (2 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

19/11/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

18/11/2020

Notification of Simon Bernard Cresswell as a person with significant control on 2020-04-22

View PDF (2 pages)

17/11/2020

Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 2020-04-22

View PDF (2 pages)

17/11/2020

Notification of Andrew William Guille as a person with significant control on 2020-04-22

View PDF (2 pages)

17/11/2020

Withdrawal of a person with significant control statement on 2020-11-17

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Mark Edward Dyer as a secretary on 2019-09-30

View PDF (1 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

11/11/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

10/11/2018

Termination of appointment of Alfred Laurence Jones as a director on 2018-04-01

View PDF (1 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

01/08/2017

Appointment of Mr Thomas Toshikazu Mcandrew as a director on 2017-04-21

View PDF (2 pages)

18/07/2017

Termination of appointment of Stephen Matthew Deitsch as a director on 2017-04-21

View PDF (1 pages)

22/11/2016

Auditor's resignation

View PDF (2 pages)

17/11/2016

Auditor's resignation

View PDF (1 pages)

12/11/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

09/03/2016

Appointment of Mr Stephen Matthew Deitsch as a director on 2016-02-15

View PDF (2 pages)

08/03/2016

Termination of appointment of John Thomas Rostern as a director on 2016-02-15

View PDF (1 pages)

16/10/2015

Director's details changed for Mr Alfred Laurence Jones on 2015-09-08

View PDF (2 pages)

16/10/2015

Director's details changed for Mr John Thomas Rostern on 2015-09-08

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

11/06/2015

Appointment of Mr John Thomas Rostern as a director on 2015-02-15

View PDF (2 pages)

10/06/2015

Termination of appointment of Howard Michael Sankel as a director on 2015-02-15

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

02/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

02/10/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+549.54 % *

* during past year

Cash in Bank

£68,059.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
26
528.12K
-
0.00
10.48K
-

2022
25
659.48K
-
0.00
68.06K
-

2022
25
659.48K
-
0.00
68.06K
-

Employees

2022

Employees

25 -4 % *

Net Assets(GBP)

659.48K £24.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.06K £549.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COALFIRE SYSTEMS LIMITED

COALFIRE SYSTEMS LIMITED is an(a) Active company incorporated on 02/10/2013 with the registered office located at 4th Floor, St. James House, St. James Square, Cheltenham GL50 3PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of COALFIRE SYSTEMS LIMITED?

COALFIRE SYSTEMS LIMITED is currently Active. It was registered on 02/10/2013 .

Where is COALFIRE SYSTEMS LIMITED located?

COALFIRE SYSTEMS LIMITED is registered at 4th Floor, St. James House, St. James Square, Cheltenham GL50 3PR.

What does COALFIRE SYSTEMS LIMITED do?

COALFIRE SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COALFIRE SYSTEMS LIMITED have?

COALFIRE SYSTEMS LIMITED had 25 employees in 2022.

What is the latest filing for COALFIRE SYSTEMS LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Bradley James Little on 2026-04-21.