COEO LIMITED - READING
| Company Profile | Company Filings |
Overview
COEO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
COEO LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COEO LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COEO LIMITED - READING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NOW BUILDING
READING
BERKSHIRE
RG6 1RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN LANGFORD | Jun 1980 | British | Director | 2008-02-18 | CURRENT |
| MR JUSTIN LANGFORD | Jun 1980 | British | Secretary | 2006-08-09 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-09 UNTIL 2006-08-09 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-08-09 UNTIL 2006-08-09 | RESIGNED | ||
| MR CHRISTIAN BOLTON | May 1977 | British | Director | 2006-08-09 UNTIL 2019-07-02 | RESIGNED |
| MRS GEMMA LOUISE BOLTON | Secretary | 2016-03-24 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coibo Limited | 2019-07-02 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Justin Langford | 2016-04-06 - 2019-07-02 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Christian Bolton | 2016-04-06 - 2019-07-02 | 5/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-27 | 31-08-2022 | 2,072,572 Cash 2,143,321 equity |
| COEO_LIMITED - Accounts | 2022-05-10 | 31-08-2021 | £3,264,199 Cash £2,487,399 equity |
| COEO_LIMITED - Accounts | 2021-05-25 | 31-08-2020 | £2,116,833 Cash £1,678,847 equity |
| Coeo Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 31-08-2019 | £1,285,984 Cash £1,042,695 equity |
| Coeo Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-08-2018 | £1,402,665 Cash £1,438,503 equity |
| COEO Limited Filleted accounts for Companies House (small and micro) | 2018-06-01 | 31-08-2017 | £674,614 Cash £940,046 equity |
| Accounts filed on 31-08-2016 | 2017-05-24 | 31-08-2016 | £728,240 Cash £727,455 equity |
| Accounts filed on 31-08-2015 | 2016-03-22 | 31-08-2015 | £403,641 Cash £411,549 equity |
| Accounts filed on 31-08-2014 | 2015-05-20 | 31-08-2014 | £624,166 Cash £501,230 equity |