COOMBS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

05502620

Incorporation date

07/07/2005

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2005)

25/02/2026

Liquidators' statement of receipts and payments to 2026-02-09

View PDF (19 pages)

18/04/2025

Liquidators' statement of receipts and payments to 2025-02-09

View PDF (20 pages)

17/02/2025

Registered office address changed from White Maund 44-46 Old Steine Brighton West Sussex BN1 1NH England to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-17

View PDF (3 pages)

21/02/2024

Liquidators' statement of receipts and payments to 2024-02-09

View PDF (17 pages)

17/02/2023

Liquidators' statement of receipts and payments to 2023-02-09

View PDF (15 pages)

30/03/2022

Liquidators' statement of receipts and payments to 2022-02-09

View PDF (14 pages)

10/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2021

Statement of affairs

View PDF (10 pages)

26/02/2021

Resolutions

View PDF (1 pages)

22/12/2020

Registered office address changed from Rodney House 10-16 Wincheap Canterbury Kent CT1 3BE to White Maund 44-46 Old Steine Brighton West Sussex BN1 1NH on 2020-12-22

View PDF (1 pages)

05/11/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

05/11/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

05/11/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

16/07/2020

Previous accounting period shortened from 2019-07-30 to 2019-07-29

View PDF (1 pages)

27/04/2020

Previous accounting period shortened from 2019-07-31 to 2019-07-30

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

03/05/2019

Group of companies' accounts made up to 2018-07-31

View PDF (36 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

03/05/2018

Group of companies' accounts made up to 2017-07-31

View PDF (35 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

11/04/2017

Group of companies' accounts made up to 2016-07-31

View PDF (35 pages)

08/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

04/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (26 pages)

20/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

16/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

04/04/2014

Group of companies' accounts made up to 2013-07-31

View PDF (23 pages)

10/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

22/02/2013

Group of companies' accounts made up to 2012-07-31

View PDF (21 pages)

13/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

05/03/2012

Group of companies' accounts made up to 2011-07-31

View PDF (26 pages)

29/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

17/03/2011

Group of companies' accounts made up to 2010-07-31

View PDF (20 pages)

08/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

23/03/2010

Group of companies' accounts made up to 2009-07-31

View PDF (20 pages)

15/02/2010

Director's details changed for Mr Keith Stuart Jarrett on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr John Douglas Healey on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Stephen John Ball on 2010-02-15

View PDF (2 pages)

15/02/2010

Secretary's details changed for Mr Stephen John Ball on 2010-02-15

View PDF (1 pages)

11/08/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

26/02/2009

Group of companies' accounts made up to 2008-07-31

View PDF (20 pages)

11/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from rodney house 10-16 wincheap canterbury kent CT1 3BE

View PDF (1 pages)

09/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (20 pages)

26/07/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2007

Group of companies' accounts made up to 2006-07-31

View PDF (20 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

27/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

27/09/2005

Ad 15/09/05--------- £ si 4000@1=4000 £ ic 6000/10000

View PDF (2 pages)

27/09/2005

Ad 15/09/05--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

19/08/2005

Memorandum and Articles of Association

View PDF (8 pages)

04/08/2005

Certificate of change of name

View PDF (2 pages)

03/08/2005

Nc inc already adjusted 26/07/05

View PDF (2 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (8 pages)

07/07/2005

Incorporation

View PDF (12 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

31/07/2018

Next confirmation date

07/07/2021

Last change occurred

31/07/2018

Accounts

Group

Last made up date

31/07/2018

Next account date

29/07/2019

Next due on

16/10/2020

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
Healey, John Douglas	Director	26/07/2005 - Present	5
Jarrett, Keith Stuart	Director	26/07/2005 - Present	3
Ball, Stephen John	Secretary	26/07/2005 - Present	-
Ball, Stephen John	Director	26/07/2005 - Present	-

Persons with Significant Control

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

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Mixed farming

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About COOMBS HOLDINGS LIMITED

COOMBS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 07/07/2005 with the registered office located at C/O Begbies Traynor (Central) Llp, 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 4 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 COOMBS HOLDINGS LIMITED?

COOMBS HOLDINGS LIMITED is currently Liquidation. It was registered on 07/07/2005 .

Where is COOMBS HOLDINGS LIMITED located?

COOMBS HOLDINGS LIMITED is registered at C/O Begbies Traynor (Central) Llp, 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does COOMBS HOLDINGS LIMITED do?

COOMBS HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for COOMBS HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Liquidators' statement of receipts and payments to 2026-02-09.