COALITION DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04328897

Incorporation date

26/11/2001

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

13/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Duncan Mccredie on 2025-03-01

View PDF (2 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (97 pages)

21/01/2025

Amended full accounts made up to 2023-12-31

View PDF (98 pages)

07/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

06/01/2025

Second filing for the appointment of Gaurav Ahuja as a director

View PDF (3 pages)

06/01/2025

Director's details changed for Duncan Mccredie on 2024-08-12

View PDF (2 pages)

03/01/2025

Director's details changed for Sanjay Chakravarti on 2023-07-04

View PDF (2 pages)

03/01/2025

Director's details changed for Sanjay Chakravarti on 2024-12-20

View PDF (2 pages)

03/01/2025

Director's details changed for Sanjay Chakravarti on 2023-08-16

View PDF (2 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

11/12/2023

Second filing of Confirmation Statement dated 2016-11-26

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

26/09/2023

Amended full accounts made up to 2022-12-31

View PDF (34 pages)

26/09/2023

Amended full accounts made up to 2022-12-31

View PDF (354 pages)

04/09/2023

Termination of appointment of Anupam Kaura as a director on 2023-08-16

View PDF (1 pages)

04/09/2023

Appointment of Gaurav Ahuja as a director on 2023-08-16

View PDF (3 pages)

04/09/2023

Termination of appointment of Mohit Modi as a director on 2023-08-16

View PDF (1 pages)

04/09/2023

Appointment of Duncan Mccredie as a director on 2023-08-16

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

10/07/2023

Termination of appointment of Andre Cronje as a director on 2023-06-28

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

08/08/2022

Termination of appointment of Steven C Busby as a director on 2022-08-03

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

06/07/2022

Appointment of Andre Cronje as a director on 2022-07-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Amish Mehta as a director on 2022-07-01

View PDF (1 pages)

06/07/2022

Appointment of Anupam Kaura as a director on 2022-07-01

View PDF (2 pages)

18/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

08/12/2021

Director's details changed for Mohit Modi on 2021-03-31

View PDF (2 pages)

01/11/2021

Appointment of Steven Busby as a director on 2021-10-26

View PDF (2 pages)

01/11/2021

Termination of appointment of Stephane Besson as a director on 2021-10-22

View PDF (1 pages)

17/04/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

02/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

02/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Sanjay Chakravarti as a director on 2019-10-03

View PDF (2 pages)

11/10/2019

Appointment of Mohit Modi as a director on 2019-10-03

View PDF (2 pages)

20/08/2019

Termination of appointment of Venkatraman Srinivasan as a director on 2019-08-20

View PDF (1 pages)

20/08/2019

Termination of appointment of George Kuznetsov as a director on 2019-08-20

View PDF (1 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

29/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

29/11/2018

Director's details changed for Mr George Kuznetsov on 2018-11-25

View PDF (2 pages)

29/11/2018

Director's details changed for Mr Stephane Besson on 2018-11-25

View PDF (2 pages)

01/10/2018

Resolutions

View PDF (22 pages)

26/03/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

29/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

07/02/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

20/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

20/12/2016

Appointment of Mr Amish Mehta as a director on 2016-12-05

View PDF (2 pages)

20/12/2016

Termination of appointment of Pankaj Jain as a director on 2016-12-05

View PDF (1 pages)

08/09/2016

Appointment of Pankaj Jain as a director on 2016-08-23

View PDF (2 pages)

07/09/2016

Termination of appointment of Gurpreet Chhatwal as a director on 2016-08-23

View PDF (1 pages)

17/02/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

30/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (8 pages)

27/11/2015

Director's details changed for Mr Venkatraman Srinivasan on 2015-08-17

View PDF (2 pages)

27/11/2015

Director's details changed for Mr Gurpreet Chhatwal on 2015-08-17

View PDF (2 pages)

27/11/2015

Secretary's details changed for Pennsec Limited on 2015-08-19

View PDF (1 pages)

28/08/2015

Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 2015-08-28

View PDF (1 pages)

09/07/2015

Appointment of Mr George Kuznetsov as a director on 2015-07-03

View PDF (2 pages)

09/07/2015

Appointment of Mr Venkatraman Srinivasan as a director on 2015-07-03

View PDF (2 pages)

09/07/2015

Appointment of Mr Gurpreet Chhatwal as a director on 2015-07-03

View PDF (2 pages)

09/07/2015

Termination of appointment of Ravishankar Gedela as a director on 2015-03-05

View PDF (1 pages)

09/07/2015

Termination of appointment of Roopa Kudva as a director on 2015-04-27

View PDF (1 pages)

21/02/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

23/12/2014

Registered office address changed from 66 Prescot Street London E1 8NN England to Abacus House 33 Gutter Lane London England EC2V 8AR on 2014-12-23

View PDF (1 pages)

23/12/2014

Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2014-12-17

View PDF (1 pages)

23/12/2014

Appointment of Pennsec Limited as a secretary on 2014-12-17

View PDF (2 pages)

02/05/2014

Registered office address changed from C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2014-05-02

View PDF (1 pages)

14/02/2014

Accounts made up to 2013-12-31

View PDF (19 pages)

07/02/2014

Termination of appointment of Sanjeev Sinha as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Trevor Foster Black as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (9 pages)

10/01/2014

Director's details changed for Mr Sanjeev Sinha on 2013-11-26

View PDF (2 pages)

10/01/2014

Director's details changed for Mr Ravishankar Gedela on 2013-11-26

View PDF (2 pages)

18/09/2013

Appointment of Mr Ravishankar Gedela as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Gangadharan Mani as a director

View PDF (1 pages)

11/09/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

04/03/2013

Appointment of Mr Sanjeev Sinha as a director

View PDF (2 pages)

04/03/2013

Appointment of Mr Stephane Besson as a director

View PDF (2 pages)

20/12/2012

Resolutions

View PDF (16 pages)

20/12/2012

Statement of capital on 2012-12-20

View PDF (5 pages)

20/12/2012

Statement by directors

View PDF (1 pages)

20/12/2012

Solvency statement dated 12/12/12

View PDF (1 pages)

20/12/2012

Resolutions

View PDF (1 pages)

19/12/2012

Appointment of Carter Backer Winter Trustees Limited as a secretary

View PDF (2 pages)

19/12/2012

Termination of appointment of Direct Control Limited as a secretary

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

10/10/2012

Registered office address changed from C/O Direct Control Ltd 3Rd Floor Marvic House, Bishops Road Fulham London SW6 7AD on 2012-10-10

View PDF (1 pages)

13/07/2012

Termination of appointment of Jonathan Wills as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Stephen Stonberg as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Francis Pearn as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Thomas Hoppe as a director

View PDF (1 pages)

13/07/2012

Appointment of Mr Gangadharan Venketachalam Mani as a director

View PDF (2 pages)

13/07/2012

Appointment of Ms Roopa Kudva as a director

View PDF (2 pages)

11/07/2012

Statement of capital on 2012-07-02

View PDF (5 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (6 pages)

11/07/2012

Resolutions

View PDF (1 pages)

25/06/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

20/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (3 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (3 pages)

09/02/2012

Memorandum and Articles of Association

View PDF (34 pages)

09/02/2012

Resolutions

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

29/11/2011

Director's details changed for Mr Francis J Pearn on 2011-11-26

View PDF (2 pages)

03/11/2011

Accounts made up to 2010-12-31

View PDF (31 pages)

02/11/2011

Appointment of Mr Francis J Pearn as a director

View PDF (1 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (3 pages)

06/07/2011

Termination of appointment of Jeffrey Woods as a director

View PDF (1 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (3 pages)

14/03/2011

Director's details changed for Elizabeth Claire Louise Hammond on 2011-03-01

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (10 pages)

10/12/2009

Director's details changed for Mr. Jeffrey Woods on 2009-12-10

View PDF (2 pages)

10/12/2009

Secretary's details changed for Direct Control Limited on 2009-12-10

View PDF (1 pages)

10/12/2009

Director's details changed for Thomas Duncan Hoppe on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Trevor John William Foster Black on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Stephen Rand Stonberg on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Jonathan Wills on 2009-12-10

View PDF (2 pages)

02/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/09/2009

Director appointed mr jonathan wills

View PDF (1 pages)

16/09/2009

Appointment terminated director alexander crossman

View PDF (1 pages)

03/03/2009

Ad 03/03/09\gbp si 467@1=467\gbp ic 140111/140578\

View PDF (2 pages)

24/02/2009

Appointment terminated director lee olesky

View PDF (1 pages)

03/12/2008

Return made up to 26/11/08; full list of members

View PDF (8 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/10/2008

Ad 27/10/08\gbp si 409@1=409\gbp ic 139702/140111\

View PDF (2 pages)

22/10/2008

Ad 20/10/08\gbp si 682@1=682\gbp ic 139020/139702\

View PDF (2 pages)

17/10/2008

Ad 13/10/08\gbp si 408@1=408\gbp ic 138612/139020\

View PDF (2 pages)

03/06/2008

Ad 16/05/08\gbp si 2111@1=2111\gbp ic 136501/138612\

View PDF (1 pages)

08/05/2008

Ad 04/04/08\gbp si 2000@1=2000\gbp ic 134501/136501\

View PDF (1 pages)

05/02/2008

Ad 29/01/08--------- £ si 125@1=125 £ ic 134376/134501

View PDF (1 pages)

30/11/2007

Return made up to 26/11/07; full list of members

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/08/2007

Ad 22/06/07--------- £ si 883@1=883 £ ic 133493/134376

View PDF (1 pages)

16/08/2007

Ad 12/07/07--------- £ si 1576@1=1576 £ ic 131917/133493

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

31/05/2007

Ad 22/05/07--------- £ si 2111@1=2111 £ ic 129806/131917

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

03/04/2007

Ad 27/03/07--------- £ si 13606@1=13606 £ ic 116200/129806

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

01/12/2006

Return made up to 26/11/06; full list of members

View PDF (4 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/09/2006

New director appointed

View PDF (1 pages)

17/07/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

17/01/2006

New director appointed

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/10/2004

Ad 19/07/04--------- £ si 22784@1=22784 £ ic 93416/116200

View PDF (2 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (38 pages)

07/10/2004

£ nc 100000/127364 19/07/04

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

10/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

25/03/2004

Registered office changed on 25/03/04 from: hazlemans fenton palladium house 1-4 argyll street london W1V 2LD

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

26/07/2003

Ad 27/06/03--------- £ si 4200@1=4200 £ ic 89216/93416

View PDF (3 pages)

03/06/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2003

Return made up to 26/11/02; full list of members

View PDF (6 pages)

13/05/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (2 pages)

17/06/2002

Ad 09/05/02--------- £ si 39216@1=39216 £ ic 50000/89216

View PDF (3 pages)

18/01/2002

Registered office changed on 18/01/02 from: 20 black friars lane london EC4V 6EB

View PDF (1 pages)

18/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

30/11/2001

Ad 27/11/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mccredie, Duncan	Director	16/08/2023 - Present	4
Cronje, Andre	Director	01/07/2022 - 28/06/2023	2
Mr Gaurav Ahuja	Director	16/08/2023 - Present	3
Modi, Mohit	Director	03/10/2019 - 16/08/2023	1
Kaura, Anupam	Director	01/07/2022 - 16/08/2023	1

Persons with Significant Control

No PSC data available.

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Description

About COALITION DEVELOPMENT LIMITED

COALITION DEVELOPMENT LIMITED is an(a) Active company incorporated on 26/11/2001 with the registered office located at 125 Wood Street, London EC2V 7AW. There are currently 3 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 COALITION DEVELOPMENT LIMITED?

COALITION DEVELOPMENT LIMITED is currently Active. It was registered on 26/11/2001 .

Where is COALITION DEVELOPMENT LIMITED located?

COALITION DEVELOPMENT LIMITED is registered at 125 Wood Street, London EC2V 7AW.

What does COALITION DEVELOPMENT LIMITED do?

COALITION DEVELOPMENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COALITION DEVELOPMENT LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-26 with no updates.