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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRANT BIORESOURCES LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
INNOVATA LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
QUADRANT HEALTHCARE (UK) LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
QUADRANT DRUG DELIVERY LIMITED CHIPPENHAM Dissolved... DORMANT 86900 - Other human health activities
QUADRANT HOLDINGS CAMBRIDGE LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
QUADRANT TRUSTEE LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
QUADRANT HEALTHCARE LIMITED CHIPPENHAM Dissolved... DORMANT 86900 - Other human health activities
MICROSHOT LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
PROTOSOME LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
ANDARIS (DDS) LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
ANDARIS GROUP LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
QUADRANT TECHNOLOGIES LIMITED CHIPPENHAM Dissolved... DORMANT 86900 - Other human health activities
WOOLPACK WAY COMPANY LIMITED ROYSTON ENGLAND Active DORMANT 99999 - Dormant Company
CONCEPT FLOW LTD CAMBRIDGE Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
TROODON LIMITED CAMBRIDGE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARGARITE LIMITED QUORN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARIPONGO LIMITED QUORN Dissolved... DORMANT 99999 - Dormant Company
COVARA LLP CAMBRIDGE ENGLAND Active MICRO ENTITY None Supplied
INNOVATA BIOMED LIMITED EDINBURGH SCOTLAND Active DORMANT 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development