COALTECH LIMITED

Key Data

Status

Active

Company No.

11368750

Incorporation date

17/05/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2018)

10/12/2025

Termination of appointment of Aurelio Di Fresco as a director on 2025-07-18

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11/07/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

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31/05/2024

Confirmation statement made on 2024-05-16 with no updates

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23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

21/09/2023

Appointment of Mr Lorenzo Francesco Fantechi as a director on 2023-09-20

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-16 with no updates

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14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (22 pages)

31/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (6 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (21 pages)

21/07/2021

Termination of appointment of David John Clarke as a director on 2021-07-19

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (6 pages)

16/02/2021

Appointment of Mr Aaron Paul Manio as a secretary on 2021-02-16

View PDF (2 pages)

15/02/2021

Termination of appointment of Shaikh Mohamed Abdulla Khalifa Alkhalifa as a director on 2021-02-15

View PDF (1 pages)

15/02/2021

Termination of appointment of Noel Lyons as a director on 2021-02-15

View PDF (1 pages)

15/02/2021

Appointment of Mr Aurelio Di Fresco as a director on 2021-02-15

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15/02/2021

Appointment of Mr David John Clarke as a director on 2021-02-15

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10/12/2020

Total exemption full accounts made up to 2019-12-31

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03/12/2020

Termination of appointment of Jeremy William Nottingham as a director on 2020-12-02

View PDF (1 pages)

01/12/2020

Termination of appointment of Leon Johan Swanepoel as a director on 2020-11-29

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

05/02/2020

Director's details changed for Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa on 2020-02-05

View PDF (2 pages)

15/01/2020

Director's details changed for Shaikh Mohamed Abdulla Khalifa on 2020-01-01

View PDF (2 pages)

18/12/2019

Registered office address changed from 1 Bentinck Street London W1U 2EA United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2019-12-18

View PDF (1 pages)

13/11/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

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12/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

28/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (6 pages)

03/04/2019

Particulars of variation of rights attached to shares

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03/04/2019

Change of share class name or designation

View PDF (2 pages)

28/01/2019

Resolutions

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04/01/2019

Resolutions

View PDF (4 pages)

03/01/2019

Particulars of variation of rights attached to shares

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03/01/2019

Change of share class name or designation

View PDF (2 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (8 pages)

30/10/2018

Resolutions

View PDF (47 pages)

29/10/2018

Change of share class name or designation

View PDF (2 pages)

19/10/2018

Notification of Mohamed Abdulla Khalifa as a person with significant control on 2018-10-17

View PDF (2 pages)

19/10/2018

Appointment of Shaikh Mohamed Abdulla Khalifa as a director on 2018-10-17

View PDF (2 pages)

18/10/2018

Cessation of Filippo Fantechi as a person with significant control on 2018-10-17

View PDF (1 pages)

18/10/2018

Appointment of Mr Leon Johan Swanepoel as a director on 2018-10-17

View PDF (2 pages)

18/10/2018

Appointment of Mr Jeremy William Nottingham as a director on 2018-10-17

View PDF (2 pages)

18/10/2018

Appointment of Mr Noel Lyons as a director on 2018-10-17

View PDF (2 pages)

17/05/2018

Incorporation

View PDF (24 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

31/12/2023

Next confirmation date

16/05/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Fantechi, Lorenzo Francesco	Director	20/09/2023 - Present	-
Fantechi, Filippo	Director	17/05/2018 - Present	2
Di Fresco, Aurelio	Director	15/02/2021 - 18/07/2025	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About COALTECH LIMITED

COALTECH LIMITED is an(a) Active company incorporated on 17/05/2018 with the registered office located at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. 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 COALTECH LIMITED?

COALTECH LIMITED is currently Active. It was registered on 17/05/2018 .

Where is COALTECH LIMITED located?

COALTECH LIMITED is registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH.

What does COALTECH LIMITED do?

COALTECH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COALTECH LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Aurelio Di Fresco as a director on 2025-07-18.