COOMBE CASTLE HOLDINGS LIMITED

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COOMBE CASTLE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14753607

Incorporation date

23/03/2023

Size

Group

Contacts

Registered address

Registered address

The Old Post Office 41-43 Market Place, Chippenham, Wiltshire SN15 3HRCopy
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Latest events (Record since 23/03/2023)
dot icon21/04/2026
Purchase of own shares.
dot icon23/03/2026
Confirmation statement made on 2026-03-22 with updates
dot icon09/03/2026
Cessation of Gerald Glyn Woolley as a person with significant control on 2025-04-03
dot icon06/03/2026
Cancellation of shares. Statement of capital on 2025-12-09
dot icon06/03/2026
Cancellation of shares. Statement of capital on 2026-02-02
dot icon03/03/2026
Cessation of A Person with Significant Control as a person with significant control on 2025-04-03
dot icon03/03/2026
Notification of Chloe Paton as a person with significant control on 2025-04-03
dot icon02/03/2026
Notification of Christopher Dylan Woolley as a person with significant control on 2025-04-03
dot icon18/02/2026
Termination of appointment of Peter Trelawney Mitchell as a director on 2026-02-03
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon16/06/2025
Change of share class name or designation
dot icon16/06/2025
Change of share class name or designation
dot icon16/06/2025
Change of share class name or designation
dot icon16/06/2025
Change of share class name or designation
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with updates
dot icon03/02/2025
Purchase of own shares.
dot icon29/01/2025
Cancellation of shares. Statement of capital on 2024-12-03
dot icon22/01/2025
Resolutions
dot icon12/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon06/11/2024
Resolutions
dot icon05/11/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon01/11/2024
Change of share class name or designation
dot icon04/04/2024
Confirmation statement made on 2024-03-22 with updates
dot icon19/03/2024
Memorandum and Articles of Association
dot icon19/03/2024
Resolutions
dot icon21/12/2023
Purchase of own shares.
dot icon07/12/2023
-
dot icon06/10/2023
Change of share class name or designation
dot icon06/10/2023
Resolutions
dot icon06/10/2023
Memorandum and Articles of Association
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-26
dot icon29/09/2023
Appointment of Mr Benjamin James Frederick Hutchins as a director on 2023-09-26
dot icon29/09/2023
Appointment of Mr Peter Trelawney Mitchell as a director on 2023-09-26
dot icon29/09/2023
Appointment of Mr John Frederick Gibson as a director on 2023-09-26
dot icon29/09/2023
Appointment of Mr Darren Larvin as a secretary on 2023-09-26
dot icon29/09/2023
Notification of Gerald Glyn Woolley as a person with significant control on 2023-09-26
dot icon29/09/2023
Cessation of Darwen Limited as a person with significant control on 2023-09-26
dot icon29/09/2023
Appointment of Mr Christopher Woolley as a director on 2023-09-26
dot icon23/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Larvin, Darren
Director
23/03/2023 - Present
8
Gibson, John Frederick
Director
26/09/2023 - Present
52
Hutchins, Benjamin James Frederick
Director
26/09/2023 - Present
1
Woolley, Christopher
Director
26/09/2023 - Present
2
Mitchell, Peter Trelawney
Director
26/09/2023 - 03/02/2026
2

Persons with Significant Control

6
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 COOMBE CASTLE HOLDINGS LIMITED

COOMBE CASTLE HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2023 with the registered office located at The Old Post Office 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There are currently 5 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 COOMBE CASTLE HOLDINGS LIMITED?

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COOMBE CASTLE HOLDINGS LIMITED is currently Active. It was registered on 23/03/2023 .

Where is COOMBE CASTLE HOLDINGS LIMITED located?

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COOMBE CASTLE HOLDINGS LIMITED is registered at The Old Post Office 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does COOMBE CASTLE HOLDINGS LIMITED do?

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COOMBE CASTLE HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for COOMBE CASTLE HOLDINGS LIMITED?

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The latest filing was on 21/04/2026: Purchase of own shares..