COGGESHALL INVESTMENT LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
COGGESHALL INVESTMENT LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
COGGESHALL INVESTMENT LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09413632. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
COGGESHALL INVESTMENT LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09413632. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
COGGESHALL INVESTMENT LIMITED - COLCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 STONEHAM STREET
COLCHESTER
CO6 1TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON MARSDEN | May 1951 | British | Director | 2023-12-22 | CURRENT |
| MR JON MARSDEN | Secretary | 2023-12-22 | CURRENT | ||
| MR JON MARSDEN | May 1951 | British | Director | 2015-01-30 UNTIL 2017-02-01 | RESIGNED |
| MR JON MARSDEN | May 1951 | British | Director | 2018-11-08 UNTIL 2019-10-10 | RESIGNED |
| MR JON MARSDEN | May 1951 | British | Director | 2019-10-30 UNTIL 2021-05-03 | RESIGNED |
| ALICE MARSDEN | Jul 1993 | British | Director | 2017-02-01 UNTIL 2018-08-09 | RESIGNED |
| ALICE HELEN BEATRICE MARSDEN | Jul 1993 | British | Director | 2018-08-15 UNTIL 2018-10-21 | RESIGNED |
| ALICE HELEN BEATRICE MARSDEN | Jul 1993 | British | Director | 2018-11-23 UNTIL 2018-11-24 | RESIGNED |
| MRS LESLIE MARSDEN | Secretary | 2018-08-09 UNTIL 2018-08-10 | RESIGNED | ||
| MRS LESLEY MARSDEN | Secretary | 2019-10-10 UNTIL 2023-12-22 | RESIGNED | ||
| MR JONATHAN MARSDEN | Secretary | 2015-01-30 UNTIL 2017-02-21 | RESIGNED | ||
| MR JON MARSDEN | Secretary | 2019-02-13 UNTIL 2019-10-10 | RESIGNED | ||
| ALICE MARSDEN | Secretary | 2017-02-21 UNTIL 2018-08-09 | RESIGNED | ||
| MR LESLEY MARSDEN | Jun 1957 | British | Director | 2019-10-10 UNTIL 2023-12-22 | RESIGNED |
| MRS LESLIE MARSDEN | Jun 1957 | British | Director | 2018-08-09 UNTIL 2018-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesley Marsden | 2019-01-01 | 6/1957 | Colchester | Voting rights 25 to 50 percent |
| Constantine Assets Llc | 2018-12-13 - 2019-01-01 | Wilmington Delaware 19805 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Leslie Marsden | 2018-08-09 - 2018-11-08 | 6/1957 | Chelmsford | Significant influence or control |
| Alice Marsden | 2017-01-30 - 2018-08-09 | 7/1993 | Braintree | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COGGESHALL INVESTMENT LIMITED | 2023-10-19 | 31-01-2023 | £309,238 equity |
| Micro-entity Accounts - COGGESHALL INVESTMENT LIMITED | 2021-11-04 | 31-01-2021 | £326,589 equity |
| Micro-entity Accounts - COGGESHALL INVESTMENT LIMITED | 2021-02-17 | 31-01-2020 | £343,583 equity |
| Micro-entity Accounts - COGGESHALL INVESTMENT LIMITED | 2019-11-02 | 31-01-2019 | £256,691 equity |
| Micro-entity Accounts - COGGESHALL INVESTMENT LIMITED | 2018-11-01 | 31-01-2018 | £196,108 equity |
| Micro-entity Accounts - COGGESHALL INVESTMENT LIMITED | 2017-11-01 | 31-01-2017 | £109,060 equity |
| Micro-entity Accounts - COGGESHALL INVESTMENT LIMITED | 2016-12-22 | 31-01-2016 | £58,060 equity |