COATS FINANCE CO. LIMITED

Key Data

Status

Active

Company No.

02591134

Incorporation date

13/03/1991

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1991)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

17/11/2025

Termination of appointment of Robert Charles Mann as a director on 2025-11-17

View PDF (1 pages)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

View PDF (1 pages)

15/09/2025

Change of details for Coats Holdings Ltd as a person with significant control on 2025-09-15

View PDF (2 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (218 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Appointment of Mr Arif Kermalli as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Richard Charles Reade as a director on 2022-12-31

View PDF (1 pages)

24/10/2022

Change of details for Coats Holdings Ltd as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

01/09/2020

Appointment of Mr Robert Charles Mann as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Wai Kuen Chiang as a director on 2020-09-01

View PDF (1 pages)

17/08/2020

Director's details changed for Ms Wai Kuen Chiang on 2020-08-07

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

29/09/2019

Termination of appointment of Coats Patons Limited as a director on 2019-09-27

View PDF (1 pages)

29/09/2019

Termination of appointment of Coats Patons Limited as a secretary on 2019-09-27

View PDF (1 pages)

29/09/2019

Termination of appointment of Andrew James Stockwell as a director on 2019-09-27

View PDF (1 pages)

29/09/2019

Appointment of Mr Richard Charles Reade as a director on 2019-09-27

View PDF (2 pages)

29/09/2019

Appointment of Ms Wai Kuen Chiang as a director on 2019-09-27

View PDF (2 pages)

12/07/2019

Change of details for Coats Holdings Ltd as a person with significant control on 2019-06-12

View PDF (2 pages)

14/06/2019

Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-14

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/03/2018

Appointment of Mr Nicholas James Kidd as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Termination of appointment of Charles Frederick Barlow as a director on 2018-02-28

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/04/2016

Appointment of Mr Andrew James Stockwell as a director on 2016-04-06

View PDF (2 pages)

28/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/07/2015

Appointment of Mr Charles Frederick Barlow as a director on 2015-07-01

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/07/2012

Secretary's details changed for Coats Patons Limited on 2012-07-02

View PDF (2 pages)

10/07/2012

Director's details changed for Coats Patons Limited on 2012-07-02

View PDF (2 pages)

09/05/2012

Termination of appointment of Roger Bevan as a director

View PDF (1 pages)

05/04/2012

Appointment of Mr Richard Howes as a director

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

02/02/2010

Secretary's details changed for Coats Patons Limited on 2010-02-01

View PDF (2 pages)

14/01/2010

Appointment of Coats Patons Limited as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Michael Smithyman as a director

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/10/2009

Director's details changed for Michael James Smithyman on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Roger Bevan on 2009-10-05

View PDF (2 pages)

15/05/2009

Statement by directors

View PDF (1 pages)

15/05/2009

Miscellaneous

View PDF (1 pages)

15/05/2009

Solvency statement dated 05/05/09

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (1 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

14/10/2008

Resolutions

View PDF (17 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

06/12/2006

Nc inc already adjusted 23/11/06

View PDF (2 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (2 pages)

06/12/2006

S-div 23/11/06

View PDF (2 pages)

06/12/2006

Resolutions

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/02/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

07/09/2004

New director appointed

View PDF (3 pages)

24/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (3 pages)

04/08/2004

New director appointed

View PDF (10 pages)

23/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (18 pages)

16/03/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

19/01/2004

Director resigned

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

06/03/2003

Location of register of members

View PDF (1 pages)

06/03/2003

Location of debenture register

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (2 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

08/11/2000

Resolutions

View PDF (9 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/01/2000

Return made up to 01/02/00; no change of members

View PDF (7 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

New secretary appointed

View PDF (0 pages)

21/04/1999

Director resigned

View PDF (1 pages)

19/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

22/01/1999

Director resigned

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

13/11/1998

Secretary resigned

View PDF (1 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/10/1998

Director resigned

View PDF (1 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (3 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

Return made up to 01/02/98; change of members

View PDF (8 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (13 pages)

21/01/1998

Ad 15/12/97--------- £ si 140@500000=70000000 £ ic 50500000/120500000

View PDF (2 pages)

21/01/1998

£ ic 120295020/50500000 15/12/97 £ sr 69795020@1=69795020

View PDF (1 pages)

21/01/1998

£ nc 200500000/270500000 10/12/97

View PDF (5 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

Return made up to 01/02/97; no change of members

View PDF (7 pages)

18/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

23/06/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

21/02/1996

Secretary's particulars changed

View PDF (2 pages)

23/01/1996

Secretary resigned

View PDF (2 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

25/10/1995

Director resigned

View PDF (4 pages)

17/08/1995

Resolutions

View PDF (54 pages)

17/08/1995

Ad 04/07/95--------- £ si 50000000@1=50000000 £ ic 70295008/120295008

View PDF (4 pages)

17/08/1995

Nc inc already adjusted 04/07/95

View PDF (1 pages)

20/03/1995

Return made up to 01/03/95; full list of members

View PDF (16 pages)

20/03/1995

New director appointed

View PDF (2 pages)

14/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

15/12/1994

New director appointed

View PDF (0 pages)

27/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

03/05/1994

Registered office changed on 03/05/94 from: coats viyella PLC p o box 31 lees street swinton manchester M1 4ET

View PDF (0 pages)

23/03/1994

Return made up to 13/03/94; full list of members

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05/08/1993

Full accounts made up to 1992-12-31

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20/04/1993

Return made up to 13/03/93; full list of members

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08/02/1993

Ad 11/01/93-15/01/93 £ si 70295008@1=70295008 £ ic 12/70295020

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

£ nc 1000/150500000 12/01/93

View PDF (0 pages)

14/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

09/06/1992

Certificate of change of name

View PDF (0 pages)

09/06/1992

Certificate of change of name

View PDF (2 pages)

26/03/1992

Registered office changed on 26/03/92 from: bank house charlotte street manchester M1 4ET

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26/03/1992

Return made up to 13/03/92; full list of members

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05/07/1991

Director resigned;new director appointed

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25/06/1991

Resolutions

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25/06/1991

Resolutions

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21/06/1991

Director resigned;new director appointed

View PDF (0 pages)

21/06/1991

Director resigned;new director appointed

View PDF (0 pages)

21/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1991

Director resigned;new director appointed

View PDF (0 pages)

21/06/1991

Ad 25/04/91--------- £ si 10@1=10 £ ic 2/12

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21/06/1991

Registered office changed on 21/06/91 from: broadwalk house 5 appold st london EC2A 2HA

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21/06/1991

Accounting reference date notified as 31/12

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16/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Director resigned;new director appointed

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07/04/1991

Registered office changed on 07/04/91 from: 2 baches street london N1 6UB

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13/03/1991

Incorporation

View PDF (10 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mann, Robert Charles	Director	01/09/2020 - 17/11/2025	22
Kidd, Nicholas James	Director	28/02/2018 - Present	62
Reade, Richard Charles	Director	27/09/2019 - 31/12/2022	51
Kermalli, Arif	Director	31/12/2022 - Present	68
Oaten, Andrew Peter	Director	31/12/2022 - Present	46

Persons with Significant Control

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

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Description

About COATS FINANCE CO. LIMITED

COATS FINANCE CO. LIMITED is an(a) Active company incorporated on 13/03/1991 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. 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 COATS FINANCE CO. LIMITED?

COATS FINANCE CO. LIMITED is currently Active. It was registered on 13/03/1991 .

Where is COATS FINANCE CO. LIMITED located?

COATS FINANCE CO. LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does COATS FINANCE CO. LIMITED do?

COATS FINANCE CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COATS FINANCE CO. LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.