COEVAL LIMITED
Active - Accounts Filed
General Information
NAME
COEVAL LIMITED
COMPANY NUMBER
SC103497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
04/03/1987
(37 years and 8 months old)
WEBSITE
www.coeval.uk.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/1987
15/04/2014
COEVAL PRODUCTS LIMITED
GLASGOW
G2 4JR
Telephone: 01412550840
TPS: No
272 Bath Street
GLASGOW
G2 4JR
5 Tennal Grove
Birmingham
West Midlands
B32 2HP
Telephone: 6790284
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 |
|---|---|---|
| COEVAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COEVAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COEVAL 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 COEVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COEVAL 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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
22/12/1988 - Present (35 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 235 |
View Report |
|
22/12/1988 - 18/11/2013 (24 years and 10 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COEVAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COEVAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 21/05/2018 | Richard Gwyn Colley (911646915) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 23/05/2017 | Graham Quiney (918304011) has left the board |
| 23/05/2017 | New Board Member Richard Gwyn Colley (911646915) Appointed |
| 23/05/2017 | New Board Member Gary Higgins (923184798) Appointed |
| 23/05/2017 | Allan Thomson (918489102) has left the board |
| 04/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 16/10/2015 | Change in Reg. Office |
| 19/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 10/02/2014 | LINDSAYS (911022246) has left the board |
| 10/02/2014 | New Company Secretary Allan Thomson (918489102) Appointed |
| 10/02/2014 | Change in Reg. Office |
| 22/11/2013 | Nicholas Antony Sharp (907719497) has left the board |
| 22/11/2013 | Gordon Bell (907616451) has left the board |
| 22/11/2013 | New Board Member Graham Quiney (918304011) Appointed |
| 13/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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