COOLE BEVIS WEALTH MANAGEMENT LIMITED

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COOLE BEVIS WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07071899

Incorporation date

10/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Crescent House,, Crescent Road, Worthing, West Sussex BN11 1RNCopy
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Latest events (Record since 10/11/2009)
dot icon05/01/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon29/10/2025
Change of details for Carpenter Box Wealth Management Llp as a person with significant control on 2025-10-27
dot icon28/10/2025
Director's details changed for Mr Paul Michael Ollerton on 2025-10-27
dot icon28/10/2025
Director's details changed for Mr Roy Matthew Thompson on 2025-10-27
dot icon28/10/2025
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Crescent House, Crescent Road Worthing West Sussex BN11 1RN on 2025-10-28
dot icon08/08/2025
Termination of appointment of Kevin Neil Blake as a director on 2025-08-08
dot icon08/08/2025
Appointment of Mr Paul Michael Ollerton as a director on 2025-08-08
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon19/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon19/11/2021
Cessation of Coole Bevis Llp as a person with significant control on 2021-11-19
dot icon19/11/2021
Cessation of Carpenter Box Wealth Management Llp as a person with significant control on 2021-11-19
dot icon04/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/12/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon15/01/2018
Appointment of Mr Roy Matthew Thompson as a director on 2018-01-02
dot icon11/01/2018
Termination of appointment of Simon Alston Fox as a director on 2018-01-02
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon23/11/2017
Notification of Coole Bevis Llp as a person with significant control on 2016-04-06
dot icon23/11/2017
Notification of Carpenter Box Wealth Management Llp as a person with significant control on 2016-04-06
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon14/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon08/04/2016
Resolutions
dot icon29/01/2016
Annual return made up to 2015-11-10 with full list of shareholders
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon22/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon05/04/2012
Termination of appointment of Andrew Holt as a director
dot icon05/04/2012
Termination of appointment of Alexander Bowers as a director
dot icon25/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon25/11/2011
Director's details changed for Mr Simon Alston Fox on 2011-02-19
dot icon25/11/2011
Director's details changed for Alexander Christopher Bowers on 2011-02-19
dot icon25/11/2011
Director's details changed for Andrew Stephen Holt on 2011-02-19
dot icon25/11/2011
Director's details changed for Mr Kevin Neil Blake on 2011-02-19
dot icon09/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/02/2011
Registered office address changed from , 15 Grafton Road, Worthing, West Sussex, BN11 1QR, United Kingdom on 2011-02-17
dot icon17/01/2011
Appointment of Kevin Neil Blake as a director
dot icon22/12/2010
Termination of appointment of Kevin Blake as a director
dot icon17/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon26/01/2010
Current accounting period extended from 2010-11-30 to 2011-03-31
dot icon10/11/2009
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
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
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
20.58K
-
0.00
12.83K
-
2022
0
25.34K
-
0.00
19.77K
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Kevin Neil
Director
23/11/2010 - 08/08/2025
15
Ollerton, Paul Michael
Director
08/08/2025 - Present
54
Thompson, Roy Matthew
Director
02/01/2018 - Present
3

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 COOLE BEVIS WEALTH MANAGEMENT LIMITED

COOLE BEVIS WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 10/11/2009 with the registered office located at Crescent House,, Crescent Road, Worthing, West Sussex BN11 1RN. 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 COOLE BEVIS WEALTH MANAGEMENT LIMITED?

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COOLE BEVIS WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 10/11/2009 .

Where is COOLE BEVIS WEALTH MANAGEMENT LIMITED located?

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COOLE BEVIS WEALTH MANAGEMENT LIMITED is registered at Crescent House,, Crescent Road, Worthing, West Sussex BN11 1RN.

What does COOLE BEVIS WEALTH MANAGEMENT LIMITED do?

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COOLE BEVIS WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COOLE BEVIS WEALTH MANAGEMENT LIMITED?

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The latest filing was on 05/01/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.