IMPERIUM (COXHEATH) LIMITED - ASHFORD


Company Profile Company Filings

Overview

IMPERIUM (COXHEATH) LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
IMPERIUM (COXHEATH) LIMITED was incorporated 6 years ago on 11/06/2018 and has the registered number: 11409068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IMPERIUM (COXHEATH) LIMITED - ASHFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7/7A GEERINGS BUSINESS CENTRE
ASHFORD
TN23 1EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIUM (MARESFIELD) LIMITED (until 11/12/2018)
IMPERIUM (ASHFORD) LIMITED (until 06/11/2018)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ROBERT MARSHALL Apr 1963 British Director 2019-10-01 CURRENT
MR STEVEN JOHN LANE Jun 1975 British Director 2019-10-01 CURRENT
MS NATALIE ALANNA CLARE Apr 1981 British Director 2019-10-02 CURRENT
MR MARK CLARE Aug 1987 British Director 2018-06-11 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperium Group Developments Ltd 2022-06-11 Ashford   Kent Ownership of shares 75 to 100 percent
Imperium Group Holdings Limited 2019-06-22 - 2022-06-11 Bishop's Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Ms Natalie Alanna Salter 2018-06-11 - 2019-06-22 4/1981 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven John Lane 2018-06-11 - 2019-06-22 6/1975 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DUNE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
SEDEX HOLDINGS LTD LONDON ENGLAND Active GROUP 63120 - Web portals
CANTIUM SCAFFOLDING LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SEDEX SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RANDWICK CONSULTING LTD SHOTTENDEN ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FAST LANE IP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IMPERIUM (LAMERHURST) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (HERNE BAY) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERIUM GROUP (HOLDINGS) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
MODO SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LANE TECHNOLOGY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERACOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIUM CONSTRUCTION LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FISSSH (CROWBOROUGH) LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
IMPERIUM GROUP DEVELOPMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Imperium (Coxheath) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-06-2023 £-1,821 equity
Imperium (Coxheath) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 30-06-2022 £-392 equity
Imperium (Coxheath) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 30-06-2021 £-634 equity
Imperium (Coxheath) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 30-06-2020 £-3,810 equity
Imperium (Coxheath) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-12 30-06-2019 £-1,940 equity

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