COEL BUSINESS GROUP LTD

Key Data

Status

Active

Company No.

13191792

Incorporation date

10/02/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/2021)

28/04/2026

Registration of charge 131917920001, created on 2026-04-24

View PDF (42 pages)

17/04/2026

Termination of appointment of Hugh John Douglas Daniels as a director on 2026-04-17

View PDF (1 pages)

23/02/2026

Termination of appointment of Sarah Butler as a director on 2025-12-31

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

13/01/2026

Termination of appointment of Jerry Overhill as a director on 2026-01-05

View PDF (1 pages)

27/11/2025

Termination of appointment of John Dudley Watkinson as a director on 2025-11-26

View PDF (1 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

24/06/2025

Appointment of Mr Richard Brent as a director on 2025-06-19

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

17/02/2025

Withdrawal of a person with significant control statement on 2025-02-17

View PDF (2 pages)

17/02/2025

Notification of a person with significant control statement

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17/02/2025

Notification of David John Williams as a person with significant control on 2024-07-19

View PDF (2 pages)

22/11/2024

Appointment of Mr John Dudley Watkinson as a director on 2024-11-21

View PDF (2 pages)

22/11/2024

Appointment of Mrs Sarah Butler as a director on 2024-11-21

View PDF (2 pages)

28/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

21/08/2024

Purchase of own shares.

View PDF (4 pages)

21/08/2024

Cancellation of shares. Statement of capital on 2024-07-19

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01/08/2024

Termination of appointment of Dean Adam Powell as a director on 2024-07-19

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

17/07/2023

Purchase of own shares.

View PDF (4 pages)

12/07/2023

Termination of appointment of Barnaby James Clark as a director on 2023-06-02

View PDF (1 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-06-02

View PDF (4 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (22 pages)

05/06/2023

Resolutions

View PDF (1 pages)

27/04/2023

Appointment of Mr Hugh John Douglas Daniels as a director on 2023-04-20

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

14/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

09/02/2022

Termination of appointment of Neil Trevor Cook as a director on 2021-09-20

View PDF (1 pages)

14/06/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

02/04/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

09/03/2021

Resolutions

View PDF (2 pages)

01/03/2021

Notification of Alistair George Rumbelow as a person with significant control on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Neil Trevor Cook as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Jerry Overhill as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Dean Adam Powell as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Cessation of David John Williams as a person with significant control on 2021-02-26

View PDF (1 pages)

01/03/2021

Appointment of Mr Alistair George Rumbelow as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Barnaby James Clark as a director on 2021-02-26

View PDF (2 pages)

10/02/2021

Current accounting period shortened from 2022-02-28 to 2021-10-31

View PDF (1 pages)

10/02/2021

Incorporation

View PDF (22 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

09/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Rumbelow, Alistair George	Director	26/02/2021 - Present	3
Williams, David John	Director	10/02/2021 - Present	4
Daniels, Hugh John Douglas	Director	20/04/2023 - 17/04/2026	5
Powell, Dean Adam	Director	26/02/2021 - 19/07/2024	4
Brent, Richard	Director	19/06/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COEL BUSINESS GROUP LTD

COEL BUSINESS GROUP LTD is an(a) Active company incorporated on 10/02/2021 with the registered office located at Tyrrell & Company Suit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire CB22 3JH. 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 COEL BUSINESS GROUP LTD?

COEL BUSINESS GROUP LTD is currently Active. It was registered on 10/02/2021 .

Where is COEL BUSINESS GROUP LTD located?

COEL BUSINESS GROUP LTD is registered at Tyrrell & Company Suit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire CB22 3JH.

What does COEL BUSINESS GROUP LTD do?

COEL BUSINESS GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COEL BUSINESS GROUP LTD?

The latest filing was on 28/04/2026: Registration of charge 131917920001, created on 2026-04-24.