COOMBEFISH FLEET MANAGEMENT LTD

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COOMBEFISH FLEET MANAGEMENT LTD

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Key Data

Status

Active

Company No.

04362455

Incorporation date

29/01/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple EX31 1QNCopy
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Latest events (Record since 07/02/2023)
dot icon11/02/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon18/12/2025
Registration of charge 043624550011, created on 2025-12-10
dot icon18/12/2025
Registration of charge 043624550012, created on 2025-12-10
dot icon18/12/2025
Registration of charge 043624550013, created on 2025-12-10
dot icon18/12/2025
Registration of charge 043624550014, created on 2025-12-10
dot icon18/12/2025
Registration of charge 043624550015, created on 2025-12-10
dot icon18/12/2025
Registration of charge 043624550016, created on 2025-12-10
dot icon18/12/2025
Registration of charge 043624550017, created on 2025-12-10
dot icon18/12/2025
Registration of charge 043624550018, created on 2025-12-10
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/02/2025
Confirmation statement made on 2025-01-29 with updates
dot icon13/01/2025
Registration of charge 043624550009, created on 2025-01-06
dot icon13/01/2025
Registration of charge 043624550010, created on 2025-01-06
dot icon28/10/2024
Certificate of change of name
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/08/2024
Change of details for Spearco Limited as a person with significant control on 2024-04-02
dot icon09/02/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon26/09/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon03/04/2023
Termination of appointment of Iain John Spear as a director on 2023-03-30
dot icon07/02/2023
Confirmation statement made on 2023-01-29 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+227.26 % *

* during past year

Cash in Bank

£60,832.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
3
718.73K
-
0.00
18.59K
-
2022
3
812.72K
-
0.00
60.83K
-
2022
3
812.72K
-
0.00
60.83K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

812.72K £Ascended13.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.83K £Ascended227.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spear, Iain John
Director
02/12/2016 - 30/03/2023
18
Mcleod, Peter
Director
24/05/2002 - 02/12/2016
5
Mcleod, Katy
Director
24/05/2002 - 02/12/2016
2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
29/01/2002 - 29/01/2002
4893
Spear, Anthony David James
Director
02/12/2016 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COOMBEFISH FLEET MANAGEMENT LTD

COOMBEFISH FLEET MANAGEMENT LTD is an(a) Active company incorporated on 29/01/2002 with the registered office located at Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple EX31 1QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBEFISH FLEET MANAGEMENT LTD?

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COOMBEFISH FLEET MANAGEMENT LTD is currently Active. It was registered on 29/01/2002 .

Where is COOMBEFISH FLEET MANAGEMENT LTD located?

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COOMBEFISH FLEET MANAGEMENT LTD is registered at Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple EX31 1QN.

What does COOMBEFISH FLEET MANAGEMENT LTD do?

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COOMBEFISH FLEET MANAGEMENT LTD operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does COOMBEFISH FLEET MANAGEMENT LTD have?

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COOMBEFISH FLEET MANAGEMENT LTD had 3 employees in 2022.

What is the latest filing for COOMBEFISH FLEET MANAGEMENT LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-29 with no updates.