COVENTBRIDGE GROUP LIMITED

Key Data

Status

Active

Company No.

10037906

Incorporation date

02/03/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2016)

18/04/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

26/03/2026

Memorandum and Articles of Association

View PDF (26 pages)

26/03/2026

Resolutions

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

03/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2025

Resolutions

View PDF (1 pages)

18/09/2025

Solvency Statement dated 17/09/25

View PDF (1 pages)

18/09/2025

Statement of capital on 2025-09-18

View PDF (3 pages)

18/09/2025

Statement by Directors

View PDF (5 pages)

05/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (26 pages)

26/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (7 pages)

18/03/2025

Purchase of own shares.

View PDF (4 pages)

17/03/2025

Cancellation of shares. Statement of capital on 2025-02-03

View PDF (4 pages)

03/03/2025

Director's details changed for Michael Seth Liss on 2025-02-28

View PDF (2 pages)

28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View PDF (1 pages)

03/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Solvency Statement dated 20/01/25

View PDF (1 pages)

03/02/2025

Statement by Directors

View PDF (5 pages)

03/02/2025

Statement of capital on 2025-02-03

View PDF (5 pages)

09/09/2024

Purchase of own shares.

View PDF (4 pages)

09/09/2024

Cancellation of shares. Statement of capital on 2024-08-01

View PDF (6 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Solvency Statement dated 29/07/24

View PDF (1 pages)

31/07/2024

Statement by Directors

View PDF (5 pages)

31/07/2024

Statement of capital on 2024-07-31

View PDF (5 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

17/04/2024

Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2024-04-17

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

22/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (6 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

08/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Memorandum and Articles of Association

View PDF (26 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

07/12/2021

Termination of appointment of David Warren Merrill as a director on 2021-12-06

View PDF (1 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

31/08/2021

Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Withdrawal of a person with significant control statement on 2021-08-31

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (7 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

21/06/2019

Resolutions

View PDF (1 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (4 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-10-03

View PDF (4 pages)

12/10/2018

Resolutions

View PDF (1 pages)

17/09/2018

Cancellation of shares. Statement of capital on 2018-08-08

View PDF (7 pages)

17/09/2018

Purchase of own shares.

View PDF (3 pages)

29/08/2018

Resolutions

View PDF (30 pages)

31/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (4 pages)

09/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

08/03/2018

Resolutions

View PDF (29 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (4 pages)

03/01/2018

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/07/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

31/05/2017

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 2017-05-31

View PDF (1 pages)

12/05/2017

Memorandum and Articles of Association

View PDF (21 pages)

18/04/2017

Cancellation of shares. Statement of capital on 2017-03-14

View PDF (6 pages)

18/04/2017

Cancellation of shares. Statement of capital on 2017-03-14

View PDF (6 pages)

07/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

03/04/2017

Resolutions

View PDF (5 pages)

03/04/2017

Purchase of own shares.

View PDF (3 pages)

30/03/2017

Memorandum and Articles of Association

View PDF (21 pages)

30/03/2017

Resolutions

View PDF (5 pages)

15/03/2017

Termination of appointment of Roger Allan Stephen Day as a director on 2017-02-20

View PDF (1 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-13

View PDF (4 pages)

14/03/2016

Resolutions

View PDF (23 pages)

07/03/2016

Appointment of Michael Seth Liss as a director on 2016-03-04

View PDF (2 pages)

07/03/2016

Appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 2016-03-04

View PDF (2 pages)

07/03/2016

Appointment of David Warren Merrill as a director on 2016-03-04

View PDF (2 pages)

04/03/2016

Termination of appointment of Nicholas Charles Mccarthy as a director on 2016-03-04

View PDF (1 pages)

04/03/2016

Appointment of Mr James Douglas Agnew as a director on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Mr Christopher Harwood Bernard Mills as a director on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Roger Allan Stephen Day as a director on 2016-03-04

View PDF (2 pages)

04/03/2016

Termination of appointment of Philip Ronald Lamb as a director on 2016-03-04

View PDF (1 pages)

03/03/2016

Certificate of change of name

View PDF (3 pages)

03/03/2016

Change of name notice

View PDF (2 pages)

02/03/2016

Incorporation

View PDF (16 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

31/12/2023

Next confirmation date

01/03/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/12/2025

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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
Mccarthy, Nicholas Charles	Director	02/03/2016 - 04/03/2016	28
Lamb, Philip Ronald	Director	02/03/2016 - 04/03/2016	16
Agnew, James Douglas	Director	04/03/2016 - Present	51
Liss, Michael Seth	Director	04/03/2016 - Present	-
Merrill, David Warren	Director	04/03/2016 - 06/12/2021	-

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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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 COVENTBRIDGE GROUP LIMITED

COVENTBRIDGE GROUP LIMITED is an(a) Active company incorporated on 02/03/2016 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. 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 COVENTBRIDGE GROUP LIMITED?

COVENTBRIDGE GROUP LIMITED is currently Active. It was registered on 02/03/2016 .

Where is COVENTBRIDGE GROUP LIMITED located?

COVENTBRIDGE GROUP LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does COVENTBRIDGE GROUP LIMITED do?

COVENTBRIDGE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVENTBRIDGE GROUP LIMITED?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2024-12-31.