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NEVILL COGHILL LIMITED

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

Company details

B W CHATTEN LLP ROOM 44 MILLFIELD BUSINESS CENTRE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

NEVILL COGHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00942784
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.20
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NERISSA MARTIN / 19/12/2014
Form type: CH01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.01
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ALTER ARTICLES 20/10/2012
Form type: RES01
Date: 2012.11.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY GARSON
Form type: TM02
Date: 2011.07.28
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NERISSA MARTIN / 19/12/2010
Form type: CH01
Date: 2010.12.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NERISSA MARTIN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, THE BAYS, ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9SE
Form type: 287
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 1ST FLOOR, 7 CHELSEA MANOR STREET, CHELSEA, LONDON SW3 3TW
Form type: 287
Date: 2000.08.21
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CONSULTANCY MARK/DESIGN 10/08/00
Form type: SRES13
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM:, 6 PRINCES STREET, HANOVER SQUARE, LONDON, W1R 8QP
Form type: 287
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03

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Company directors and board members:

NERISSA MARTIN (current)
Director, BUSINESS EXECUTIVE, 1991.12.29
B W CHATTEN LLP ROOM 44 MILLFIELD BUSINESS CENTRE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
JEREMY GARSON (resigned)
Secretary, 1996.08.01 - 2011.01.03
16 HOLDEN STREET , LONDON
SW11
NORA NERISSA MARTIN (resigned)
Secretary, DIRECTOR, 1992.06.26 - 1996.08.01
13-15 FROGNAL , LONDON
NW3 6AP
ERIC CHARLES TURNBULL (resigned)
Secretary, 1991.12.29 - 1992.06.26
SILVERDALE 2 HOLLYTREE CLOSE , LOUGHBOROUGH
LE11 2QX, LEICESTERSHIRE
DAVID CHARLES POPE (resigned)
Director, 1992.06.26 - 1996.08.01
EAST PENTHOUSE MILLERS WHARF HOUSE ST KATHARINES WAY , LONDON
E1 9YU

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Information about the Private Limited Company NEVILL COGHILL 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: 2016.06.20. Reload the data