EDWIN COE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04586068

Incorporation date

08/11/2002

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2002)

17/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of David Patrick Kinch as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mr Daniel Mark Bellau as a director on 2024-04-01

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of John James Young as a director on 2019-07-08

View PDF (1 pages)

14/01/2019

Accounts for a dormant company made up to 2018-03-31

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12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mr John Young as a director on 2018-10-25

View PDF (2 pages)

31/10/2018

Appointment of Mr Alexandre Philippe Terrasse as a director on 2018-10-25

View PDF (2 pages)

31/10/2018

Termination of appointment of Victor Hawrych as a secretary on 2018-10-25

View PDF (1 pages)

31/10/2018

Termination of appointment of Victor Jaroslaw Hawrych as a director on 2018-10-25

View PDF (1 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

08/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (15 pages)

27/06/2013

Appointment of Victor Hawrych as a secretary

View PDF (3 pages)

27/06/2013

Appointment of Victor Hawrych as a director

View PDF (3 pages)

27/06/2013

Termination of appointment of Ali Zaidi as a secretary

View PDF (2 pages)

27/06/2013

Termination of appointment of Rachel Harrap as a director

View PDF (2 pages)

18/06/2013

Appointment of Ali Zaidi as a secretary

View PDF (3 pages)

18/06/2013

Appointment of Rachel Harrap as a director

View PDF (3 pages)

18/06/2013

Termination of appointment of Victor Hawrych as a secretary

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

06/12/2012

Director's details changed for David Patrick Kinch on 2012-11-01

View PDF (2 pages)

15/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

21/06/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (3 pages)

14/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

25/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (14 pages)

21/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (14 pages)

30/11/2009

Director's details changed

View PDF (3 pages)

30/11/2009

Secretary's details changed for Victor Hawrych on 2009-11-08

View PDF (3 pages)

30/11/2009

Director's details changed for Mr Russel Charles Shear on 2009-11-08

View PDF (3 pages)

16/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

02/02/2009

Return made up to 08/11/08; full list of members

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23/01/2009

Return made up to 08/11/07; full list of members

View PDF (5 pages)

01/07/2008

Accounts for a dormant company made up to 2007-09-30

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20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

08/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

24/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

19/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

17/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (5 pages)

10/02/2004

Memorandum and Articles of Association

View PDF (16 pages)

04/02/2004

Accounts for a dormant company made up to 2003-09-30

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04/02/2004

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

03/02/2004

Certificate of change of name

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08/12/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

31/01/2003

Registered office changed on 31/01/03 from: 2 stone buildings lincolns inn london WC2A 3TH

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (2 pages)

08/11/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bellau, Daniel Mark	Director	01/04/2024 - Present	10
Shear, Russell Charles	Director	27/02/2004 - Present	10
Kinch, David Patrick	Director	02/01/2003 - 31/03/2024	6
Terrasse, Alexandre Philippe	Director	25/10/2018 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDWIN COE SECRETARIES LIMITED

EDWIN COE SECRETARIES LIMITED is an(a) Active company incorporated on 08/11/2002 with the registered office located at 2 Stone Buildings, Lincolns Inn, London WC2A 3TH. There are currently 3 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 EDWIN COE SECRETARIES LIMITED?

EDWIN COE SECRETARIES LIMITED is currently Active. It was registered on 08/11/2002 .

Where is EDWIN COE SECRETARIES LIMITED located?

EDWIN COE SECRETARIES LIMITED is registered at 2 Stone Buildings, Lincolns Inn, London WC2A 3TH.

What does EDWIN COE SECRETARIES LIMITED do?

EDWIN COE SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EDWIN COE SECRETARIES LIMITED?

The latest filing was on 17/11/2025: Accounts for a dormant company made up to 2025-03-31.