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COEN LIMITED

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

Company details

CVR GLOBAL LLP, THREE BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB

COEN LIMITED on the map

Company type: Private Limited Company
Company number: 00943010
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.25
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43310 - Plastering

Previous names:

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: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.06.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, VINCENT COURT HUBERT STREET, ASTON LOCK, BIRMINGHAM, B6 4BA
Form type: AD01
Date: 2016.06.16
Document being scanned
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN FLYNN-RANDS
Form type: TM01
Date: 2016.04.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 127909
£2.95
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SAIL ADDRESS CHANGED FROM:, COLLEGE COURT COLLEGE ROAD, MOSELEY, BIRMINGHAM, B13 9LS, ENGLAND
Form type: AD02
Date: 2015.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LITTLE / 01/04/2014
Form type: CH01
Date: 2015.08.11
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.08
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, COLLEGE COURT, 1 COLLEGE ROAD MOSELEY, BIRMINGHAM, B13 9LS
Form type: AD01
Date: 2014.07.29
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 127909
Form type: SH01
Date: 2014.05.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BODEN PIPER LIMITED, BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD, BIRMINGHAM, WEST MIDLANDS, B44 9SA, ENGLAND
Form type: AD02
Date: 2013.10.10
£2.95
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SECRETARY APPOINTED MR COLIN RUDGE
Form type: AP03
Date: 2013.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CRAIG WOODBRIDGE
Form type: TM02
Date: 2013.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DODDS
Form type: TM01
Date: 2013.07.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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SECRETARY APPOINTED MR CRAIG WOODBRIDGE
Form type: AP03
Date: 2012.11.01
£2.95
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COMPANY NAME CHANGED J. COEN (PLASTERERS) LIMITED, CERTIFICATE ISSUED ON 18/10/12
Form type: CERTNM
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: RES15
Document description: CHANGE OF NAME 17/10/2012
Document type: ANNOTATION
Date: 2012.10.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA HOLLAND
Form type: TM01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERESA HOLLAND
Form type: TM02
Date: 2012.08.21
£2.95
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04/04/12 STATEMENT OF CAPITAL GBP 127909
Form type: SH01
Date: 2012.06.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BODEN PIPER LIMITED, 1 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU, ENGLAND
Form type: AD02
Date: 2011.09.27
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.09.27
£2.95
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PREVEXT FROM 30/11/2010 TO 31/03/2011
Form type: AA01
Date: 2011.06.28
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.29
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY HOLLAND / 23/07/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH DODDS / 23/07/2010
Form type: CH01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNE
Form type: TM01
Date: 2010.09.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED PAUL LITTLE
Form type: AP01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET GRIMES
Form type: TM01
Date: 2010.02.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.05
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BREEGE GRIMES / 29/07/2009
Form type: 288c
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.14

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Company directors and board members:

COLIN RUDGE (current)
Secretary, 2013.08.01
CVR GLOBAL LLP THREE BRINDLEYPLACE , BIRMINGHAM
B1 2JB, WEST MIDLANDS
PAUL LITTLE (current)
Director, 2010.04.01
CVR GLOBAL LLP THREE BRINDLEYPLACE , BIRMINGHAM
B1 2JB, WEST MIDLANDS
JOSEPH DODDS (resigned)
Secretary, 1991.08.09 - 1997.07.25
9 BRAMPTON CRESCENT SHIRLEY , SOLIHULL
B90 3SY, WEST MIDLANDS
TERESA MARY HOLLAND (resigned)
Secretary, ADMINISTRATOR, 1997.07.25 - 2011.11.15
18 NEW ROAD HOLLYWOOD , BIRMINGHAM
B47 5ND, WEST MIDLANDS
CRAIG WOODBRIDGE (resigned)
Secretary, 2012.10.31 - 2013.08.01
COLLEGE COURT 1 COLLEGE ROAD MOSELEY , BIRMINGHAM
B13 9LS
EAMONN JOHN BYRNE (resigned)
Director, COMPANY DIRECTOR, 2006.06.29 - 2010.04.01
37 IRONSTONE LANE BRIAR HILL , NORTHAMPTON
NN4 8TR, NORTHAMPTONSHIRE
ANTHONY JOSEPH DODDS (resigned)
Director, QUANTITY SURVEYOR, 1997.07.25 - 2013.07.23
56 GLASTON DRIVE , SOLIHULL
B91 3YE, WEST MIDLANDS
BRIAN THOMAS FLYNN (resigned)
Director, CONTRACTS MANAGER, 1997.07.25 - 1999.06.19
WOODRISING 22 FISHERS DRIVE DICKENS HEATH , SOLIHULL
B90 1HQ, WEST MIDLANDS
JEAN FRANCES FLYNN-RANDS (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2016.03.30
TANHOUSE FARM BUNTSFORD HILL STOKE HEATH , BROMSGROVE
B60 3AP, WORCESTERSHIRE
BRIDGET GRIMES (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2009.12.15
THE POPLARS BACCABOX LANE HOLLYWOOD , BIRMINGHAM
B47 5DB, WEST MIDLANDS
RICHARD JOHN GRIMES (resigned)
Director, CONTRACTS MANAGER, 1997.07.25 - 2006.04.24
BROOKSIDE ICKNIELD STREET, ALVECHURCH , BIRMINGHAM
B48 7EN
TERESA MARY HOLLAND (resigned)
Director, COMPANY DIRECTOR, 2006.06.29 - 2011.11.15
18 NEW ROAD HOLLYWOOD , BIRMINGHAM
B47 5ND, WEST MIDLANDS

Companies near to COEN ltd.

Information about the Private Limited Company COEN 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