COUTEAU (PROPERTY) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
COUTEAU (PROPERTY) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
COUTEAU (PROPERTY) LIMITED was incorporated 50 years ago on 13/08/1973 and has the registered number: 01128664. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COUTEAU (PROPERTY) LIMITED was incorporated 50 years ago on 13/08/1973 and has the registered number: 01128664. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COUTEAU (PROPERTY) LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES HEYMANN | Jan 1966 | British | Director | 1997-06-16 | CURRENT |
| MR CARL DANIEL HEYMANN | Jan 2004 | British | Director | 2023-06-30 | CURRENT |
| CHARLES HEYMANN | Secretary | 2016-10-17 | CURRENT | ||
| BERRY REGISTRARS LIMITED | Corporate Secretary | 1996-06-08 UNTIL 1997-12-12 | RESIGNED | ||
| MR JULIAN GEORGE WINSTON SANDYS | Sep 1936 | Director | RESIGNED | ||
| MR FRANCIS ANTHONY NAPOLI | Sep 1949 | British | Director | RESIGNED | |
| HERMAN HEYMAN | Jun 1923 | German | Director | RESIGNED | |
| KEVIN EARL COMOLLI | Feb 1960 | American | Director | 1995-02-09 UNTIL 1999-10-14 | RESIGNED |
| MARIA ANGELES ARAUJO RODRIGUEZ | Dec 1969 | Spanish | Director | 2003-02-10 UNTIL 2010-10-15 | RESIGNED |
| CARMEN YUSTE | Spanish | Secretary | 2000-08-02 UNTIL 2016-10-17 | RESIGNED | |
| MR JULIAN GEORGE WINSTON SANDYS | Sep 1936 | Secretary | RESIGNED | ||
| KAREN CALAMARO | May 1969 | Secretary | 1997-12-12 UNTIL 2000-08-02 | RESIGNED | |
| NEWBRIDGE REGISTRARS LIMITED | Corporate Secretary | 1994-12-16 UNTIL 1996-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Heymann | 2016-04-06 | 1/1966 | Gx11 1aa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-13 | 31-12-2022 | 88,118 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-01 | 31-12-2021 | 111,126 equity |
| ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 134,973 equity |
| ACCOUNTS - Final Accounts | 2020-12-10 | 31-12-2019 | 159,258 equity |
| ACCOUNTS - Final Accounts | 2019-12-07 | 31-12-2018 | 195,191 equity |
| ACCOUNTS - Final Accounts | 2018-09-22 | 31-12-2017 | 209,504 equity |
| Micro-entity Accounts - COUTEAU (PROPERTY) LIMITED | 2017-10-31 | 31-12-2016 | £284,018 equity |