Back to search

Coed Cae 1996 Limited

03241243

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Central Square, Cardiff, CF10 1FS
Incorporated 23/08/1996

Previously known as

Governregard Limited · until 06/10/1997

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

Overdue

Industry

82990
Other business support service activities

Officers

Sukhsagar Singh Sall

director · Since 06/06/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Robert James Peto

director · Since 18/04/2016

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mrs Sally Anne Williams

director · Since 15/11/2019

DIRECTOR

BRITISH · WALES · Age 42

Also on 1 other board

Sukhsagar Singh Sall

director · Since 06/06/2003

British · United Kingdom · Age 61

Robert James Peto

director · Since 18/04/2016

British · United Kingdom · Age 59

Sally Anne Williams

director · Since 15/11/2019

British · Wales · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 11/09/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/09/1996

Geoffrey Bennett Reed

director · Resigned 09/12/1999

Robert Wilson James

secretary · Resigned 22/08/2002

Morgan Lewis Jones

director · Resigned 28/03/2003

Glyn Morris

director · Resigned 31/07/2003

Alwyn Davies

director · Resigned 31/07/2003

Anthony Sinkowski

director · Resigned 08/04/2004

Terry Cox

director · Resigned 21/06/2007

Brian Allen

director · Resigned 28/01/2009

Brian Allen

secretary · Resigned 28/01/2009

Nicholas David Wihl

director · Resigned 01/11/2015

Paul William Cooke

secretary · Resigned 15/11/2019

Paul William Cooke

director · Resigned 15/11/2019

PSC Statements

no individual or entity with signficant control· 23/08/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1One
2026-08-26

ONE

post townCardiff
2026-08-26

CARDIFF

officer appointedPETO, Robert James
2026-08-26
officer appointedSALL, Sukhsagar Singh
2026-08-26
officer appointedWILLIAMS, Sally Anne
2026-08-26

CompanyRankvs 114519+ SIC 82990 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

29/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
DISS40

gazette filings brought up to date

02/08/20231 page · PDF
GAZ1

gazette notice compulsory

01/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20202 pages · PDF
Director resigned

termination director company with name termination date

20/11/20191 page · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
TM02

termination secretary company with name termination date

20/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Director details changed

change person director company with change date

04/09/20192 pages · PDF
CH03

change person secretary company with change date

04/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20161 page · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Director resigned

termination director company with name termination date

25/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

25/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20137 pages · PDF
Director details changed

change person director company with change date

19/09/20132 pages · PDF
CH03

change person secretary company with change date

19/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20117 pages · PDF
CH03

change person secretary company with change date

19/09/20112 pages · PDF
Director details changed

change person director company with change date

19/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20107 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20102 pages · PDF
363a

legacy

07/09/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20091 page · PDF
288b

legacy

30/01/20091 page · PDF
288a

legacy

30/01/20091 page · PDF
288b

legacy

30/01/20091 page · PDF
288a

legacy

30/01/20091 page · PDF
363a

legacy

28/08/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20081 page · PDF
363s

legacy

14/09/20078 pages · PDF
288b

legacy

18/07/20071 page · PDF
288a

legacy

18/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20071 page · PDF
363s

legacy

18/09/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20062 pages · PDF
363s

legacy

29/09/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20051 page · PDF
363s

legacy

24/09/20049 pages · PDF
288b

legacy

20/07/20041 page · PDF
288a

legacy

10/06/20041 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20041 page · PDF
363s

legacy

24/09/20039 pages · PDF
288a

legacy

27/08/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20031 page · PDF
288a

legacy

16/12/20022 pages · PDF
363s

legacy

10/09/20029 pages · PDF
288a

legacy

10/09/20022 pages · PDF
288b

legacy

10/09/20021 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20021 page · PDF
363s

legacy

30/08/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20012 pages · PDF
363s

legacy

18/09/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20002 pages · PDF
288a

legacy

05/01/20002 pages · PDF
288a

legacy

05/01/20002 pages · PDF
288a

legacy

05/01/20002 pages · PDF
288a

legacy

05/01/20002 pages · PDF
RESOLUTIONS

resolution

14/12/199912 pages · PDF
88(2)R

legacy

14/12/19992 pages · PDF
288b

legacy

14/12/19991 page · PDF
RESOLUTIONS

resolution

14/12/1999PDF
RESOLUTIONS

resolution

14/12/1999PDF
RESOLUTIONS

resolution

14/12/1999PDF
363s

legacy

22/09/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/19992 pages · PDF
363s

legacy

01/09/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/19982 pages · PDF
DISS40

gazette filings brought up to date

24/02/19981 page · PDF
GAZ1

gazette notice compulsary

24/02/19981 page · PDF
363s

legacy

20/02/19986 pages · PDF
288b

legacy

17/10/19971 page · PDF
288b

legacy

17/10/19971 page · PDF