Coed Darcy Limited

00577934

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13TH FLOOR, NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 01/02/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Claire Elise Coalter

director · Since 31/01/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 6 other boards

Michael Smith

secretary · Since 05/12/2024

Eda Alakan

director · Since 05/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Craig Davis

director · Since 05/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Tom Oliver Metcalf

director · Since 05/12/2024

REAL ESTATE PRINCIPAL

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Brighton Stm Developments Limited

75–100% shares

75–100% votes

Appoint directors

160, Victoria Street, London, SW1E 5LB

Reg: 00892832 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Neath Port Talbot County Borough Council

Ceased 22/05/2020

Charges3 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 16/09/2021Registered 28/09/2021Satisfied 27/05/2025

charge

outstanding

NATIONAL ASSEMBLY FOR WALES

Created 19/06/2006Registered 04/07/2006

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 19/06/2006Registered 29/06/2006

charge

outstanding

THE CO-OPERATIVE BANK PLC · THE CO-OPERATIVE BANK PLC

Created 19/06/2006Registered 29/06/2006