About

Registered Number: 04711127
Date of Incorporation: 25/03/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: 135-139 Curtain Road, London, EC2A 3BX

 

Coakley & Cox Ltd was registered on 25 March 2003, it has a status of "Active". We don't know the number of employees at this company. This organisation has 2 directors listed as Coakley, Sheridan Francis John, Cox, Tim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COAKLEY, Sheridan Francis John 25 March 2003 - 1
COX, Tim 25 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sheridan Francis John Coakley/
1949-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 23 April 2014
CH03 - Change of particulars for secretary 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 05 April 2013
RESOLUTIONS - N/A 22 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 March 2013
SH08 - Notice of name or other designation of class of shares 22 March 2013
CC04 - Statement of companies objects 22 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 15 December 2010
MG01 - Particulars of a mortgage or charge 30 November 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 25 January 2010
CERTNM - Change of name certificate 06 August 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 24 May 2004
395 - Particulars of a mortgage or charge 19 July 2003
395 - Particulars of a mortgage or charge 12 June 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

Description Date Status Charge by
Tenancy agreement 09 November 2010 Outstanding

N/A

Letter 17 July 2003 Outstanding

N/A

Debenture 06 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.