COVENTRY & WARWICKSHIRE FIRST LIMITED

Key Data

Status

Active

Company No.

05652457

Incorporation date

13/12/2005

Size

Micro Entity

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2005)

12/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

22/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of Martin Jonathan Gibbs as a director on 2025-04-30

View PDF (1 pages)

29/04/2025

Appointment of Mr Simon Paul John Cossey as a director on 2025-03-13

View PDF (2 pages)

15/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

13/02/2025

Director's details changed for Mr Martin Jonathan Gibbs on 2025-02-13

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Ms Karen Keeling as a director on 2024-11-27

View PDF (2 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

14/12/2023

Termination of appointment of Alister James Foye as a director on 2023-11-22

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/09/2022

Appointment of Mr Alister James Foye as a director on 2022-07-06

View PDF (2 pages)

08/09/2022

Appointment of Mr John William Rimmer as a director on 2022-07-06

View PDF (2 pages)

08/09/2022

Termination of appointment of Jonathan James Wilby as a director on 2022-07-06

View PDF (1 pages)

08/09/2022

Termination of appointment of James Oliver as a director on 2022-07-06

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

20/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

12/05/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

15/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

15/03/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

27/02/2019

Appointment of Mr Jonathan James Wilby as a director on 2019-02-26

View PDF (2 pages)

27/02/2019

Termination of appointment of Michael Durkin as a director on 2019-02-26

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

04/10/2018

Director's details changed for Mr Martin Jonathon Gibbs on 2018-10-04

View PDF (2 pages)

04/10/2018

Director's details changed for Mr James Oliver on 2018-10-04

View PDF (2 pages)

03/10/2018

Appointment of Mr James Oliver as a director on 2018-09-17

View PDF (2 pages)

02/10/2018

Termination of appointment of Andrew Robert Boyter Smith as a director on 2018-09-17

View PDF (1 pages)

02/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (4 pages)

07/06/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-13 no member list

View PDF (4 pages)

23/09/2015

Appointment of Mr Andrew Robert Boyter Smith as a director on 2015-09-16

View PDF (2 pages)

22/09/2015

Termination of appointment of Paul Carvell as a director on 2015-09-16

View PDF (1 pages)

17/09/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

17/09/2015

Appointment of Mr Michael Durkin as a director on 2015-09-16

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-13 no member list

View PDF (4 pages)

09/10/2014

Termination of appointment of John Alexander Ivan Rouse as a director on 2014-10-09

View PDF (1 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/04/2014

Termination of appointment of Karen O'donoghue as a secretary

View PDF (1 pages)

07/04/2014

Termination of appointment of Karen O'donoghue as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-13 no member list

View PDF (6 pages)

07/08/2013

Appointment of Mr Martin Jonathon Gibbs as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Philip Ewing as a director

View PDF (1 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2012-12-13 no member list

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/06/2012

Appointment of Mr Paul Carvell as a director

View PDF (3 pages)

20/03/2012

Certificate of change of name

View PDF (2 pages)

20/03/2012

Change of name notice

View PDF (2 pages)

01/03/2012

Annual return made up to 2011-12-13 no member list

View PDF (5 pages)

06/12/2011

Appointment of Karen Fidelma O'donoghue as a secretary

View PDF (3 pages)

29/11/2011

Appointment of Mr Philip Gordon Ewing as a director

View PDF (3 pages)

29/11/2011

Appointment of John Alexander Ivan Rouse as a director

View PDF (3 pages)

29/11/2011

Termination of appointment of Paul Varney as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of Caroline Coates as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of David Penn as a director

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-13 no member list

View PDF (5 pages)

10/01/2011

Director's details changed for David John Penn on 2010-12-13

View PDF (2 pages)

10/01/2011

Director's details changed for Caroline Amanda Coates on 2010-12-13

View PDF (2 pages)

02/11/2010

Registered office address changed from Queens House Queens Road Coventry CV1 3DR on 2010-11-02

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-13 no member list

View PDF (4 pages)

25/01/2010

Director's details changed for Caroline Amanda Coates on 2009-12-13

View PDF (2 pages)

25/01/2010

Director's details changed for Karen Fidelma O'donoghue on 2009-12-13

View PDF (2 pages)

25/01/2010

Termination of appointment of Richard Miller as a director

View PDF (1 pages)

25/01/2010

Director's details changed for David John Penn on 2009-12-13

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/03/2009

Annual return made up to 13/12/08

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/07/2008

Appointment terminated director david holt

View PDF (1 pages)

13/12/2007

Annual return made up to 13/12/07

View PDF (2 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/12/2006

Annual return made up to 13/12/06

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.79K
-
0.00
-
-

2022
0
8.69K
-
0.00
-
-

2022
0
8.69K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.69K £49.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmer, John William	Director	06/07/2022 - Present	5
Foye, Alister James	Director	06/07/2022 - 22/11/2023	1
Ms Karen Keeling	Director	27/11/2024 - Present	4
Mr David John Penn	Director	13/01/2006 - 21/07/2011	4
Varney, Paul	Secretary	13/12/2005 - 16/11/2011	7

Persons with Significant Control

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

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Description

About COVENTRY & WARWICKSHIRE FIRST LIMITED

COVENTRY & WARWICKSHIRE FIRST LIMITED is an(a) Active company incorporated on 13/12/2005 with the registered office located at One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY & WARWICKSHIRE FIRST LIMITED?

COVENTRY & WARWICKSHIRE FIRST LIMITED is currently Active. It was registered on 13/12/2005 .

Where is COVENTRY & WARWICKSHIRE FIRST LIMITED located?

COVENTRY & WARWICKSHIRE FIRST LIMITED is registered at One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB.

What does COVENTRY & WARWICKSHIRE FIRST LIMITED do?

COVENTRY & WARWICKSHIRE FIRST LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for COVENTRY & WARWICKSHIRE FIRST LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-12-31.