EDWIN COE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EDWIN COE SERVICES LIMITED
COMPANY NUMBER
07167954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/02/2010
(14 years and 9 months old)
WEBSITE
www.edwincoe.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3TH
Telephone: 02076914000
TPS: No
2 Stone Buildings
Lincoln's 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 SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Stephen Jonathan Brower (910085011) has left the board |
| 23/05/2024 | New Board Member Roger Franklin (915147579) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDWIN COE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWIN COE SERVICES 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 |
|---|---|---|---|---|
|
28/05/2010 - Present (14 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2012 - Present (12 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
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 |
|---|---|
| 24/05/2024 | Stephen Jonathan Brower (910085011) has left the board |
| 23/05/2024 | New Board Member Roger Franklin (915147579) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 19/05/2023 | Simeon James Gilchrist (914236218) has left the board |
| 19/05/2023 | David Patrick Kinch (914921760) has left the board |
| 19/05/2023 | New Board Member Daniel Mark Bellau (914220080) Appointed |
| 19/05/2023 | New Board Member Shams-Ur Ur Rahman (930915653) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 23/04/2021 | New Board Member Stephen Jonathan Brower (910085011) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Stephen Brower (928202023) Appointed |
| 09/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 02/10/2019 | Alison Lesley Caroline Broadberry (926257107) has left the board |
| 02/10/2019 | New Board Member Alison Lesley Caroline Broadberry (925098379) Appointed |
| 24/09/2019 | New Board Member Alison Lesley Caroline Broadberry (926257107) Appointed |
| 20/09/2019 | Nicholas Philip Giles (906488950) has left the board |
| 08/08/2019 | New Board Member Simeon James Gilchrist (914236218) Appointed |
| 08/08/2019 | Simeon Gilchrist (926097905) has left the board |
| 01/08/2019 | Roger Franklin (915147579) has left the board |
| 01/08/2019 | Frank Strachan (923510007) has left the board |
| 01/08/2019 | New Board Member Simeon Gilchrist (926097905) Appointed |
| 01/08/2019 | New Board Member Simon Justin Miles (917816327) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | Michael Whitton (907735604) has left the board |
| 09/01/2018 | New Accounts filed |
| 11/07/2017 | New Board Member Frank Strachan (923510007) Appointed |
| 11/07/2017 | Linky Trott (914229870) has left the board |
| 11/07/2017 | New Board Member Roger Franklin (915147579) Appointed |
| 04/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 29/07/2016 | Russel Charles Shear (919053832) has left the board |
| 29/07/2016 | Neoclis Neocleous (914154256) has left the board |
| 29/07/2016 | New Board Member Michael Whitton (907735604) Appointed |
| 29/07/2016 | New Board Member David Patrick Kinch (914921760) Appointed |
| 09/03/2016 | New Annual Return filed |
| 06/11/2015 | Ali Zaidi (914213264) has left the board |
| 06/11/2015 | New Board Member Linky Trott (914229870) Appointed |
| 05/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 16/10/2014 | Stephen Jonathan Brower (910085011) has left the board |
| 16/10/2014 | Rachel Harrap (901553308) has left the board |
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