Coed Darcy Limited
00577934
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
director · Since 31/01/2024
COMPANY DIRECTOR
BRITISH · WALES
Also on 6 other boards
director · Since 05/12/2024
REAL ESTATE PRINCIPAL
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 05/12/2024
secretary · Since 05/12/2024
Former
director · Resigned 30/09/1992
director · Resigned 13/10/1992
director · Resigned 31/10/1992
director · Resigned 31/10/1992
secretary · Resigned 01/02/1993
director · Resigned 10/08/1993
director · Resigned 24/11/1993
secretary · Resigned 15/12/1993
director · Resigned 16/11/1995
director · Resigned 08/02/1996
director · Resigned 25/09/1996
director · Resigned 25/09/1996
secretary · Resigned 11/08/1997
secretary · Resigned 10/09/1997
director · Resigned 23/12/1997
director · Resigned 24/12/1997
director · Resigned 25/02/1998
director · Resigned 01/10/1998
director · Resigned 26/05/2000
secretary · Resigned 19/02/2001
director · Resigned 30/12/2001
director · Resigned 30/12/2001
director · Resigned 01/01/2002
director · Resigned 17/12/2002
director · Resigned 01/04/2004
director · Resigned 31/12/2004
secretary · Resigned 01/02/2006
secretary · Resigned 03/11/2006
director · Resigned 30/12/2006
director · Resigned 13/04/2007
director · Resigned 23/04/2008
director · Resigned 23/05/2008
secretary · Resigned 23/05/2008
director · Resigned 23/05/2008
secretary · Resigned 28/11/2008
director · Resigned 27/05/2010
director · Resigned 01/12/2011
director · Resigned 31/08/2014
director · Resigned 05/07/2016
director · Resigned 13/03/2017
director · Resigned 31/12/2019
director · Resigned 10/02/2020
director · Resigned 31/01/2021
director · Resigned 31/03/2022
corporate secretary · Resigned 05/12/2024
Persons with Significant Control
Brighton Stm Developments Limited
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
CBRE LOAN SERVICES LIMITED
NATIONAL ASSEMBLY FOR WALES
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC · THE CO-OPERATIVE BANK PLC
Change History
Active
Private Limited Company
13TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
termination director company with name termination date
change account reference date company current extended
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
resolution
memorandum articles
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
termination director company with name
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
accounts with made up date
termination director company with name
appoint person director company with name
legacy
accounts with made up date
legacy