About

Registered Number: 04797260
Date of Incorporation: 12/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Flat 2 9 Neville Street, Cardiff, CF11 6LP

 

The Coal Exchange Ltd was established in 2003, it's status is listed as "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at The Coal Exchange Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Hannah Jane 29 May 2012 - 1
JOHNSON, Robert William 29 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Hannah 12 June 2003 01 July 2013 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 02 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 13 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 04 September 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 27 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
363s - Annual Return 23 June 2005
287 - Change in situation or address of Registered Office 23 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
NEWINC - New incorporation documents 12 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.