About

Registered Number: 06085440
Date of Incorporation: 06/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Established in 2007, Coalimp has its registered office in London, it's status at Companies House is "Active". Birkett, John-paul, Cooke, Paul Douglas, Pilgrim, Barnaby John Allan, Yaxley, Nigel John, Brett, Simon Peter, Campbell, John Alexander, Docker, David John, Fergusson, Thomas Hamish, Halstead, Gareth Edward, Jerome, David Alan, Jones, Phillip, O'neill, John Charles, Parker, Graham Leslie, West, Sarah, Wilks, Martin Daniel, Wilson, Amanda Jayne, Wragg, David are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKETT, John-Paul 17 September 2020 - 1
COOKE, Paul Douglas 16 June 2020 - 1
PILGRIM, Barnaby John Allan 16 June 2020 - 1
YAXLEY, Nigel John 06 February 2007 - 1
BRETT, Simon Peter 23 March 2007 04 June 2014 1
CAMPBELL, John Alexander 06 June 2013 14 April 2016 1
DOCKER, David John 01 June 2010 27 June 2019 1
FERGUSSON, Thomas Hamish 06 February 2007 10 June 2010 1
HALSTEAD, Gareth Edward 04 June 2014 16 June 2020 1
JEROME, David Alan 04 June 2014 31 March 2017 1
JONES, Phillip 21 June 2012 04 February 2013 1
O'NEILL, John Charles 25 June 2009 21 June 2012 1
PARKER, Graham Leslie 06 March 2007 16 September 2010 1
WEST, Sarah 14 June 2017 14 June 2018 1
WILKS, Martin Daniel 06 February 2007 17 June 2016 1
WILSON, Amanda Jayne 17 June 2016 16 June 2020 1
WRAGG, David 27 June 2019 16 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 29 September 2020
TM01 - Termination of appointment of director 29 September 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 19 June 2020
AP01 - Appointment of director 19 June 2020
AA - Annual Accounts 18 June 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
CS01 - N/A 07 February 2020
CH01 - Change of particulars for director 30 September 2019
AA - Annual Accounts 02 August 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 20 June 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 27 November 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 12 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 21 November 2016
AP01 - Appointment of director 20 September 2016
TM01 - Termination of appointment of director 20 September 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
TM01 - Termination of appointment of director 15 April 2016
RESOLUTIONS - N/A 06 April 2016
CC04 - Statement of companies objects 06 April 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 01 December 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 18 November 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
AR01 - Annual Return 16 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
AA - Annual Accounts 02 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
225 - Change of Accounting Reference Date 09 March 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.