EDWIN COE SECRETARIES LIMITED
Non-Trading
General Information
NAME
EDWIN COE SECRETARIES LIMITED
COMPANY NUMBER
04586068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/11/2002
(22 years and 1 months old)
WEBSITE
www.edwincoe.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/11/2002
03/02/2004
TRIMBLEDALE LIMITED
LONDON
WC2A 3TH
Telephone: 02076914000
TPS: No
2 Stone Buildings
Lincolns Inn
London
WC2A 3TH
Telephone: 76914000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWIN COE LLP | Active - Accounts Filed | View Report |
| EDWIN COE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | David Patrick Kinch (914921760) has left the board |
| 04/04/2024 | New Board Member Daniel Mark Bellau (914220080) Appointed |
Credit Risk Overview
Want to learn more about EDWIN COE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWIN COE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWIN COE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2004 - Present (20 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
25/10/2018 - Present (6 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
08/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
08/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWIN COE LLP | Active - Accounts Filed | View Report |
| EC TRUST CORPORATION LIMITED | Non-Trading | View Report |
| EDWIN COE (SUCCESSION) LIMITED | Non-Trading | View Report |
| EDWIN COE SECRETARIES LIMITED | Non-Trading | View Report |
| EDWIN COE SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONE BUILDINGS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | David Patrick Kinch (914921760) has left the board |
| 04/04/2024 | New Board Member Daniel Mark Bellau (914220080) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | John James Young (923244946) has left the board |
| 17/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member John Young (923244946) Appointed |
| 02/11/2018 | New Board Member Alexandre Philippe Terrasse (917187387) Appointed |
| 02/11/2018 | Victor Jaroslaw Hawrych (917938177) has left the board |
| 02/11/2018 | Victor Hawrych (917938182) has left the board |
| 15/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 01/07/2013 | Rachel Harrap (901553308) has left the board |
| 01/07/2013 | New Board Member Victor Hawrych (917938177) Appointed |
| 20/06/2013 | New Board Member Rachel Harrap (901553308) Appointed |
| 20/06/2013 | Victor Hawrych (913751907) has left the board |
| 12/12/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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