COQ D' ARGENT LIMITED

Key Data

Status

Active

Company No.

03247459

Incorporation date

09/09/1996

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

13/11/2025

Current accounting period extended from 2025-09-28 to 2025-12-31

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

10/10/2025

Director's details changed for Constance Mae Salmon on 2025-02-21

View PDF (2 pages)

25/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (14 pages)

25/04/2025

Appointment of Mr Martin James Williams as a director on 2025-03-31

View PDF (2 pages)

07/01/2025

Termination of appointment of David Michael Loewi as a director on 2024-12-31

View PDF (1 pages)

29/11/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

25/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2022-09-30

View PDF (24 pages)

11/01/2024

Satisfaction of charge 032474590012 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 032474590014 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 032474590016 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 032474590017 in full

View PDF (1 pages)

28/11/2023

Satisfaction of charge 032474590009 in full

View PDF (4 pages)

02/11/2023

Appointment of Mr Michael Anthony Welden as a director on 2023-10-17

View PDF (2 pages)

02/11/2023

Appointment of Mr Gavin Eliot Cox as a director on 2023-10-17

View PDF (2 pages)

19/10/2023

Registration of charge 032474590021, created on 2023-10-17

View PDF (78 pages)

18/10/2023

Registration of charge 032474590020, created on 2023-10-17

View PDF (83 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

27/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

05/06/2023

Registration of charge 032474590018, created on 2023-05-23

View PDF (91 pages)

05/06/2023

Registration of charge 032474590019, created on 2023-05-23

View PDF (91 pages)

24/05/2023

Registration of charge 032474590017, created on 2023-05-23

View PDF (74 pages)

16/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2022-09-22

View PDF (1 pages)

18/08/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

01/12/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

15/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

30/12/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

19/08/2020

Registration of charge 032474590016, created on 2020-08-17

View PDF (78 pages)

19/08/2020

Registration of charge 032474590015, created on 2020-08-17

View PDF (84 pages)

06/04/2020

Registration of charge 032474590014, created on 2020-04-01

View PDF (89 pages)

06/11/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

15/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Toby Charles Harris as a director on 2017-12-31

View PDF (1 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

11/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

13/06/2017

Registration of charge 032474590013, created on 2017-06-08

View PDF (13 pages)

19/01/2017

Resolutions

View PDF (2 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

26/10/2016

All of the property or undertaking has been released from charge 032474590009

View PDF (1 pages)

26/10/2016

Satisfaction of charge 032474590008 in full

View PDF (1 pages)

26/10/2016

Satisfaction of charge 032474590010 in full

View PDF (1 pages)

26/10/2016

Satisfaction of charge 032474590007 in full

View PDF (1 pages)

21/10/2016

Registration of charge 032474590012, created on 2016-10-12

View PDF (83 pages)

20/10/2016

Registration of charge 032474590011, created on 2016-10-12

View PDF (71 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

09/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

13/07/2015

Registration of charge 032474590010, created on 2015-06-25

View PDF (14 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

03/12/2014

Appointment of Mr Toby Charles Harris as a director on 2014-12-01

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

11/12/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

07/05/2013

Resolutions

View PDF (2 pages)

01/05/2013

Registration of charge 032474590009

View PDF (95 pages)

24/04/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

24/04/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

24/04/2013

Registration of charge 032474590007

View PDF (14 pages)

24/04/2013

Registration of charge 032474590008

View PDF (82 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

17/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (3 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

23/12/2011

Termination of appointment of Alex Mclauchlan as a director

View PDF (1 pages)

23/12/2011

Termination of appointment of Alex Mclauchlan as a secretary

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

29/11/2011

Director's details changed for Mr Desmond Antony Lalith Gunewardena on 2011-09-09

View PDF (2 pages)

29/11/2011

Director's details changed for Mr David Michael Loewi on 2011-09-09

View PDF (2 pages)

29/11/2011

Secretary's details changed for Mr Alex Mclauchlan on 2011-09-09

View PDF (1 pages)

10/02/2011

Appointment of Mr Alex Mclauchlan as a director

View PDF (2 pages)

14/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

13/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

06/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

18/05/2009

Auditor's resignation

View PDF (3 pages)

04/04/2009

Auditor's resignation

View PDF (2 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

06/01/2009

Secretary appointed alex mclauchlan

View PDF (1 pages)

06/01/2009

Appointment terminated director and secretary adam bellamy

View PDF (1 pages)

12/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

17/09/2007

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

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

21/01/2007

Secretary's particulars changed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

06/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU

View PDF (1 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/10/2006

Resolutions

View PDF (0 pages)

03/10/2006

Resolutions

View PDF (5 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

22/09/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

21/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

01/09/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/10/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/10/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/10/1999

Return made up to 09/09/99; no change of members

View PDF (10 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (3 pages)

06/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

19/10/1998

Return made up to 09/09/98; no change of members

View PDF (8 pages)

03/04/1998

New director appointed

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/11/1997

Return made up to 09/09/97; full list of members

View PDF (11 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Certificate of change of name

View PDF (5 pages)

25/11/1996

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (3 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (3 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (3 pages)

07/10/1996

Registered office changed on 07/10/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/09/1996

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

04/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

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
Gunewardena, Desmond Antony Lalith	Director	27/09/1996 - 22/09/2022	67
Cox, Gavin Eliot	Director	17/10/2023 - Present	93
Welden, Michael Anthony	Director	17/10/2023 - Present	169
Williams, Martin James	Director	31/03/2025 - Present	49
Loewi, David Michael	Director	12/09/2006 - 31/12/2024	53

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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02153348

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Description

About COQ D' ARGENT LIMITED

COQ D' ARGENT LIMITED is an(a) Active company incorporated on 09/09/1996 with the registered office located at 16 Kirby Street, London, EC1N 8TS. 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 COQ D' ARGENT LIMITED?

COQ D' ARGENT LIMITED is currently Active. It was registered on 09/09/1996 .

Where is COQ D' ARGENT LIMITED located?

COQ D' ARGENT LIMITED is registered at 16 Kirby Street, London, EC1N 8TS.

What does COQ D' ARGENT LIMITED do?

COQ D' ARGENT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COQ D' ARGENT LIMITED?

The latest filing was on 13/11/2025: Current accounting period extended from 2025-09-28 to 2025-12-31.