A.E. COE AND SONS (HOLDINGS) LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
A.E. COE AND SONS (HOLDINGS) LIMITED is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Active.
A.E. COE AND SONS (HOLDINGS) LIMITED was incorporated 95 years ago on 03/01/1929 and has the registered number: 00236101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.E. COE AND SONS (HOLDINGS) LIMITED was incorporated 95 years ago on 03/01/1929 and has the registered number: 00236101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.E. COE AND SONS (HOLDINGS) LIMITED - BRAINTREE
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAMBERT CHAPMAN LLP 3 WARNERS MILL
BRAINTREE
ESSEX
CM7 3GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A.E.COE & SONS,LIMITED (until 02/01/2024)
A.E.COE & SONS,LIMITED (until 02/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ANDREW COE | Nov 1941 | British | Director | CURRENT | |
| ELIZABETH WHITE | Jun 1965 | British | Director | 1996-09-01 UNTIL 2007-09-01 | RESIGNED |
| PETER GORDON GRIFFIN | Jul 1947 | British | Director | RESIGNED | |
| JOHN DYMOKE CORDEAUX | Jan 1961 | British | Director | 1996-09-01 UNTIL 1998-09-08 | RESIGNED |
| BRIAN CHARLES COOPER | Jun 1941 | British | Director | RESIGNED | |
| NEVILLE FRANCIS COE | Jul 1904 | British | Director | RESIGNED | |
| ANN COE | Aug 1943 | British | Director | RESIGNED | |
| MR EUGEN ROWLAND KURTZ | Secretary | 2013-08-23 UNTIL 2016-10-11 | RESIGNED | ||
| MRS CAROL MARSHA LONGHORN | Secretary | 2010-03-20 UNTIL 2013-08-16 | RESIGNED | ||
| NICHOLAS MICHAEL POOLEY | British | Secretary | 2007-09-01 UNTIL 2010-03-19 | RESIGNED | |
| RICHARD ANDREW COE | Nov 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A.E. Coe And Sons (Holdings) Limited | 2016-04-06 | Braintree Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.E.Coe & Sons,Limited - Period Ending 2022-12-31 | 2023-02-21 | 31-12-2022 | |
| A.E. Coe & Sons,Limited - Period Ending 2021-12-31 | 2022-08-25 | 31-12-2021 | |
| A.E.Coe & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-12-2020 | |
| A.E.Coe & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-05 | 31-12-2018 | |
| A.E.Coe & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-12-2017 | |
| A.E.Coe & Sons Limited - Accounts to registrar - small 17.2 | 2017-09-06 | 31-12-2016 | |
| A.E.Coe & Sons Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | |
| A.E.Coe & Sons Limited - Limited company - abbreviated - 11.6 | 2015-09-12 | 31-12-2014 | |
| A.E.Coe & Sons Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 |