COED CASTELL MANAGEMENT COMPANY LIMITED

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COED CASTELL MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05510055

Incorporation date

15/07/2005

Size

Micro Entity

Contacts

Registered address

Registered address

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BFCopy
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Latest events (Record since 15/07/2005)
dot icon17/04/2026
Micro company accounts made up to 2025-12-31
dot icon03/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon27/11/2025
Micro company accounts made up to 2024-12-31
dot icon29/10/2025
Appointment of Ms Ceri Louise Thomas as a director on 2025-10-29
dot icon29/09/2025
Termination of appointment of Arron Thomas Wright as a director on 2025-09-29
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon17/01/2025
Secretary's details changed for Cosec Management Services Limited on 2025-01-01
dot icon01/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon30/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/01/2024
Termination of appointment of Jonathan Martin Edwards as a director on 2024-01-30
dot icon17/10/2023
Appointment of Mr Arron Thomas Wright as a director on 2023-10-17
dot icon03/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon03/07/2023
Director's details changed for Mr Jonathan Martin Edwards on 2023-07-03
dot icon03/07/2023
Director's details changed for Mr Jonathan Martin Edwards on 2023-06-30
dot icon21/04/2023
Micro company accounts made up to 2022-12-31
dot icon14/03/2023
Secretary's details changed for Cosec Management Services Limited on 2023-03-14
dot icon10/01/2023
Termination of appointment of Benjamin Thomas as a director on 2023-01-10
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon16/06/2022
Termination of appointment of Anthony Ralph as a director on 2022-06-16
dot icon01/02/2022
Micro company accounts made up to 2021-12-31
dot icon01/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon17/03/2021
Micro company accounts made up to 2020-12-31
dot icon18/11/2020
Micro company accounts made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon04/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon19/06/2019
Micro company accounts made up to 2018-12-31
dot icon04/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon04/07/2018
Micro company accounts made up to 2017-12-31
dot icon06/09/2017
Micro company accounts made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-07-01 with updates
dot icon28/09/2016
Micro company accounts made up to 2015-12-31
dot icon22/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon02/02/2016
Appointment of Mr Benjamin Thomas as a director on 2016-01-18
dot icon15/01/2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15
dot icon14/01/2016
Appointment of Mr Jonathan Martin Edwards as a director on 2016-01-13
dot icon17/07/2015
Annual return made up to 2015-07-15 no member list
dot icon05/06/2015
Termination of appointment of Huw Lovett as a director on 2015-05-22
dot icon13/05/2015
Appointment of Mr Anthony Ralph as a director on 2015-05-13
dot icon13/05/2015
Termination of appointment of Debra Pavitt as a director on 2015-05-13
dot icon29/04/2015
Full accounts made up to 2014-12-31
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-07-15 no member list
dot icon17/07/2013
Annual return made up to 2013-07-15 no member list
dot icon11/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/07/2012
Annual return made up to 2012-07-15 no member list
dot icon17/07/2012
Secretary's details changed for Cosec Management Services Limited on 2012-02-07
dot icon22/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/02/2012
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 2012-02-10
dot icon12/10/2011
Full accounts made up to 2010-12-31
dot icon18/07/2011
Annual return made up to 2011-07-15 no member list
dot icon16/05/2011
Appointment of Mr Huw Lovett as a director
dot icon04/05/2011
Termination of appointment of Graham Braddick as a director
dot icon31/03/2011
Termination of appointment of Stuart Rowland as a director
dot icon24/03/2011
Termination of appointment of Michael Thomas as a director
dot icon24/03/2011
Termination of appointment of Peter John Shergold as a director
dot icon16/11/2010
Registered office address changed from C/O Bruton Knowles 42 Bull Street Birmingham B4 6AF on 2010-11-16
dot icon16/11/2010
Appointment of Cosec Management Services Limited as a secretary
dot icon04/11/2010
Termination of appointment of Anne Williams as a secretary
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-07-15 no member list
dot icon16/12/2009
Director's details changed for Ms Debra Pavitt on 2009-12-03
dot icon14/09/2009
Full accounts made up to 2008-12-31
dot icon05/08/2009
Annual return made up to 15/07/09
dot icon10/06/2009
Appointment terminated director andrew searle
dot icon18/11/2008
Director appointed mr graham peter braddick
dot icon18/11/2008
Director appointed ms debra pavitt
dot icon18/11/2008
Director appointed mr stuart thomas rowland
dot icon18/11/2008
Appointment terminated director lorraine kendrick
dot icon18/11/2008
Appointment terminated director david smith
dot icon18/11/2008
Appointment terminated director keith miller
dot icon24/10/2008
Accounts for a small company made up to 2007-12-31
dot icon23/07/2008
Annual return made up to 15/07/08
dot icon22/07/2008
Director appointed mrs lorraine kendrick
dot icon09/11/2007
New director appointed
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/10/2007
Director's particulars changed
dot icon04/10/2007
Director resigned
dot icon04/10/2007
Director resigned
dot icon01/08/2007
Annual return made up to 15/07/07
dot icon07/03/2007
New secretary appointed
dot icon07/03/2007
Secretary resigned
dot icon11/01/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon16/11/2006
Director resigned
dot icon14/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/07/2006
Annual return made up to 15/07/06
dot icon08/05/2006
New director appointed
dot icon05/05/2006
New director appointed
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Director resigned
dot icon18/11/2005
New director appointed
dot icon18/11/2005
New director appointed
dot icon18/11/2005
New director appointed
dot icon18/11/2005
New director appointed
dot icon18/11/2005
Registered office changed on 18/11/05 from: 16 st john street london EC1M 4NT
dot icon18/11/2005
Accounting reference date shortened from 31/07/06 to 31/12/05
dot icon18/11/2005
Secretary resigned
dot icon18/11/2005
Director resigned
dot icon15/07/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Martin Edwards
Director
13/01/2016 - 30/01/2024
559
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
04/11/2010 - Present
274
Ralph, Anthony
Director
13/05/2015 - 16/06/2022
39
Tester, William Andrew Joseph
Nominee Director
15/07/2005 - 15/07/2005
5140
Mabey, Glyn David
Director
15/07/2005 - 01/11/2006
98

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COED CASTELL MANAGEMENT COMPANY LIMITED

COED CASTELL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. 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 COED CASTELL MANAGEMENT COMPANY LIMITED?

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COED CASTELL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/07/2005 .

Where is COED CASTELL MANAGEMENT COMPANY LIMITED located?

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COED CASTELL MANAGEMENT COMPANY LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does COED CASTELL MANAGEMENT COMPANY LIMITED do?

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COED CASTELL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COED CASTELL MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2025-12-31.