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COE GROUP LIMITED

Learn more about COE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG

COE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00128467
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.20
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1455076
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SAIL ADDRESS CHANGED FROM:, C/O DIGITAL BARRIERS PLC, ENTERPRISE HOUSE HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
Form type: AD02
Date: 2015.07.24
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REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, C/O DIGITAL BARRIERS, 1-2 HATFIELDS, LONDON, SE1 9PG
Form type: AD01
Date: 2015.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.22
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE
Form type: TM01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE
Form type: AP01
Date: 2011.12.16
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.07.26
£2.95
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SAIL ADDRESS CHANGED FROM:, THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Form type: AD02
Date: 2011.07.26
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PREVSHO FROM 20/08/2011 TO 31/03/2011
Form type: AA01
Date: 2011.07.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.04.19
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.04.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.04.19
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:04/04/2011
Form type: RES02
Date: 2011.04.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/08/10
Form type: AA
Date: 2011.02.21
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DIRECTOR APPOINTED MR ZAK DOFFMAN
Form type: AP01
Date: 2010.10.12
£2.95
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PREVEXT FROM 30/06/2010 TO 20/08/2010
Form type: AA01
Date: 2010.09.30
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DIRECTOR APPOINTED MR COLIN EVANS
Form type: AP01
Date: 2010.09.30
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SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD
Form type: AP03
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, PHOTON HOUSE, PERCY STREET, LEEDS, LS12 1EG
Form type: AD01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANTON ELSBORG
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON
Form type: TM02
Date: 2010.09.30
£2.95
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SECTION 519
Form type: MISC
Date: 2010.09.21
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11/07/10 BULK LIST
Form type: AR01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 11/07/2010
Form type: CH01
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009
Form type: CH01
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MARRIAGE / 01/07/2009
Form type: 288c
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK NORTON
Form type: 288b
Date: 2009.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.11
Child documents:
Document type: ANNOTATION
Date: 2009.02.11
Form type: RES01
Document description: ALTER ARTICLES 23/01/2009
Document type: ANNOTATION
Date: 2009.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.12.21
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AD 12/12/08, GBP SI [email protected]=57444.05, GBP IC 309998.98/367443.03
Form type: 88(2)
Date: 2008.12.16
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AD 28/11/08, GBP SI [email protected]=86055.98, GBP IC 223943/309998.98
Form type: 88(2)
Date: 2008.12.16
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GBP NC 2950000/3215000, 11/12/2008
Form type: RES04
Date: 2008.12.16
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NC INC ALREADY ADJUSTED 11/12/08
Form type: 123
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.16
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RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.11
Child documents:
Document type: ANNOTATION
Date: 2008.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.18
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DIRECTOR APPOINTED MARK NORTON
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED ANTON CECIL ELSBORG
Form type: 288a
Date: 2008.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12

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Company directors and board members:

JOHN ANDREW WOOLLHEAD (current)
Secretary, 2010.09.20
CARGO WORKS 1-2 HATFIELDS , LONDON
SE1 9PG
ENGLAND
ZAK DOFFMAN (current)
Director, 2010.09.20
CARGO WORKS 1-2 HATFIELDS , LONDON
SE1 9PG
ENGLAND
COLIN EVANS (current)
Director, 2010.09.20
CARGO WORKS 1-2 HATFIELDS , LONDON
SE1 9PG
ENGLAND
ROBERT JOHAN HENRI BONNIER (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1996.02.26 - 1996.12.18
FLAT 3 73 HOLLAND PARK , LONDON
W11 3SL
RONALD JOSEPH CAFFREY (resigned)
Secretary, 1998.05.26 - 1998.09.02
1 NEWNHAM MANOR CROWMARSH GIFFORD , WALLINGFORD
OX10 8EH, OXFORDSHIRE
RONALD DORJEE (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1998.09.28 - 2001.06.26
PIJLSTRAAT 1D , 1411 RE NAARDEN-VESTING
THE NETHERLANDS
VICTORIA MARY FRANCIS (resigned)
Secretary, 1996.12.18 - 1998.05.26
66 DEANHILL COURT UPPER RICHMOND ROAD , LONDON
SW14 7DL
COLIN GLASS (resigned)
Secretary, ACCOUNTANT, 2004.09.21 - 2007.03.05
66 THE FAIRWAY , LEEDS
LS17 7PD, WEST YORKSHIRE
COLIN GLASS (resigned)
Secretary, ACCOUNTANT, 2003.05.28 - 2003.07.16
66 THE FAIRWAY , LEEDS
LS17 7PD, WEST YORKSHIRE
DEREK GORDON GRIFFITHS (resigned)
Secretary, 1991.07.11 - 1996.02.26
250 HENWOOD LANE CATHERINE DE BARNES , SOLIHULL
B91 2SY, WEST MIDLANDS
IAN DAVID JEFFERSON (resigned)
Secretary, DIRECTOR, 2007.03.05 - 2010.09.20
5 BACKHOUSE LANE WOOLLEY , WAKEFIELD
WF4 2LB, WEST YORKSHIRE
MICHAEL BARRY SANDPEARL (resigned)
Secretary, MANAGER, 2003.07.16 - 2004.09.21
9 THE MOORINGS HARROGATE ROAD , LEEDS
LS17 8EN, WEST YORKSHIRE
SUZANNA MARJAN TEMPLE MORRIS (resigned)
Secretary, 2001.06.26 - 2003.05.28
12A PENZANCE PLACE , LONDON
W11 4PA
CHRIS AKERS (resigned)
Director, 1995.08.15 - 1996.02.26
22A LAUNCESTON PLACE , LONDON
W8 5RL
STEPHEN ANTONY ALLOTT (resigned)
Director, 2006.10.31 - 2008.01.11
21 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AN
ROBERT BERGH VAN DEN (resigned)
Director, 1996.12.18 - 1998.11.14
WILLEMSLAAN 12 , BUSSUM
1406 LW
NETHERLANDS
ALLAN BOARDMAN (resigned)
Director, MERCHANDISING DIRECTOR, 1994.09.26 - 1996.02.26
12 GOODWOOD CLOSE ROBY GRANGE , LIVERPOOL
L36 4QL, MERSEYSIDE
ROBERT JOHAN HENRI BONNIER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.02.26 - 2001.06.26
39 ROYAL CRESCENT , LONDON
W11 4SN
RICHARD DENIS PAUL CHARKIN (resigned)
Director, PUBLISHER, 2000.01.17 - 2002.07.10
3 REDCLIFFE PLACE , LONDON
SW10 9DB
CHRISTOPHER RONALD CHEDGZOY (resigned)
Director, TECHNOLOGY OFFICER, 1996.12.18 - 1999.05.17
THE MALT HOUSE EVESHAM ROAD COOKHILL , ALCESTER
B49 5LJ, WARWICKSHIRE
JOHN BRADFORD COOK (resigned)
Director, INVESTMENT MANAGER, 2003.05.28 - 2006.10.18
STILLINGFLEET LODGE STILLINGFLEET , YORK
YO19 6HP, YORKS
MARK DE SMEDT (resigned)
Director, CHIEF OPERATING OFFICER SCOOT, 2000.04.17 - 2001.10.03
VOERHOEK 29 , TERVUREN
3080
BELGIUM
RONALD DORJEE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.12.18 - 2001.06.26
PIJLSTRAAT 1D , 1411 RE NAARDEN-VESTING
THE NETHERLANDS
ANTON CECIL ELSBORG (resigned)
Director, 2008.03.18 - 2010.08.20
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
DICK EYKEL (resigned)
Director, COMPANY DIRECTOR, 1996.12.18 - 2006.11.30
BRUSSELSELANN 8 2587 , AH DEN HAAG
THE NETHERLANDS
KEITH ROGER FELLOWS (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.08.26 - 1996.02.26
23 THE CHASE WYLDE GREEN , SUTTON COLDFIELD
B76 1JS, WEST MIDLANDS
ALISON MARGARET FIELDING (resigned)
Director, 2006.09.18 - 2010.08.20
24 CORNHILL , LONDON
EC3V 3ND
BOULBEN FRANK (resigned)
Director, CHIEF EXECUTIVE OFFICER VIVEN, 2000.04.17 - 2001.06.11
2 RUE DE VILLESEXEL , PARIS
FOREIGN, 75007
FRANCE
COLIN GLASS (resigned)
Director, ACCOUNTANT, 2003.05.28 - 2007.03.05
66 THE FAIRWAY , LEEDS
LS17 7PD, WEST YORKSHIRE
DEREK GORDON GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1996.02.26
250 HENWOOD LANE CATHERINE DE BARNES , SOLIHULL
B91 2SY, WEST MIDLANDS
NICHOLAS JAMES HOLGATE (resigned)
Director, FINANCE DIRECTOR, 2011.12.12 - 2013.07.08
1-2 HATFIELDS , LONDON
SE1 9PG
ENGLAND
IAN DAVID JEFFERSON (resigned)
Director, 2007.02.20 - 2010.09.20
5 BACKHOUSE LANE WOOLLEY , WAKEFIELD
WF4 2LB, WEST YORKSHIRE
THOMAS JAMES LAWRENCE (resigned)
Director, CONSULTANT, 1997.08.21 - 2002.04.30
6 CAMBRIDGE PLACE , LONDON
W8 5PB
MARK MARRIAGE (resigned)
Director, 2003.05.28 - 2010.09.20
16 PARK AVENUE THACKLEY , BRADFORD
BD10 0RJ, WEST YORKSHIRE
TERENCE EDWARD MARTIN (resigned)
Director, MANAGING DIRECTOR, 2001.11.19 - 2002.08.01
22 HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTS

Companies near to COE GROUP ltd.

Information about the Private Limited Company COE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data