COALESCE PRODUCT DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COALESCE PRODUCT DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COALESCE PRODUCT DEVELOPMENT LIMITED was incorporated 15 years ago on 29/05/2009 and has the registered number: 06918765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
COALESCE PRODUCT DEVELOPMENT LIMITED was incorporated 15 years ago on 29/05/2009 and has the registered number: 06918765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
COALESCE PRODUCT DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAXIMILIAN JOSEPH JUERGING | Mar 1985 | German | Director | 2022-03-11 | CURRENT |
MR JASON MARK BROOKS | Jul 1972 | British,Australian | Director | 2022-03-11 | CURRENT |
MR DAVID GREGORY AHERN | Jul 1974 | Irish | Director | 2009-06-01 | CURRENT |
HS SECRETARIAL LIMITED | Corporate Secretary | 2009-05-29 UNTIL 2010-11-11 | RESIGNED | ||
MR STIJN VAN ROMPAY | Feb 1976 | Belgian | Director | 2018-02-22 UNTIL 2022-03-22 | RESIGNED |
MR JAMES ANTHONY TIBBATTS | Feb 1979 | British | Director | 2016-03-01 UNTIL 2022-03-11 | RESIGNED |
MR PAUL CHRISTOPHER EDWARD MUTTI | May 1967 | British | Director | 2009-06-01 UNTIL 2018-02-01 | RESIGNED |
MR PAUL ANTHONY JOHNSON | Dec 1961 | British | Director | 2009-05-29 UNTIL 2012-03-31 | RESIGNED |
MR ARRON SHAKESPEARE DANSON | Nov 1973 | British | Director | 2012-10-01 UNTIL 2015-10-05 | RESIGNED |
MR COLIN CLIVE DALTON | Feb 1950 | British | Director | 2016-06-06 UNTIL 2022-03-11 | RESIGNED |
MR ROBIN CRAIG COCKER | Jan 1976 | British | Director | 2009-06-01 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Clive Dalton | 2016-06-06 - 2016-06-06 | 2/1950 | Cambridge Cambridgeshire | Significant influence or control |
Mr Robin Craig Cocker | 2016-04-06 - 2020-05-12 | 1/1976 | Cambridge Cambridgeshire | Significant influence or control |
Mr David Gregory Ahern | 2016-04-06 - 2020-05-12 | 7/1974 | Cambridge Cambridgeshire | Significant influence or control |
Mr James Anthony Tibbatts | 2016-04-06 - 2020-05-12 | 2/1979 | Cambridge Cambridgeshire | Significant influence or control |
Mr Paul Christopher Edward Mutti | 2016-04-06 - 2020-05-12 | 5/1967 | Cambridge Cambridgeshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coalesce Product Development Limited | 2021-06-22 | 31-03-2021 | £329,232 Cash |
Coalesce Product Development Limited | 2020-06-25 | 31-03-2020 | £192,136 Cash |
Coalesce Product Development Limited 31/03/2018 iXBRL | 2018-08-23 | 31-03-2018 | £151,743 equity |