Coalville Limited
Company Profile
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MicroCoalville Limited
06830610•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
26/02/2009
Company Age
17 years
Directors
4
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Coalville Limited (06830610) is a private limited with share capital incorporated on 26/02/2009 (17 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/02/2009
W1W6XH
2 employees
Financial Overview
Total Assets
£4.36M
Liabilities
£2.49M
Net Assets
£1.88M
Cash
£193.9K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Resolution
Category:Resolution
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Legacy
Category:Mortgage
Date:21-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Appoint Person Secretary Company
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Capital Allotment Shares
Category:Capital
Date:26-04-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Capital
Date:08-09-2009
Legacy
Category:Accounts
Date:08-09-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Incorporation Company
Category:Incorporation
Date:26-02-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
441530817217
101 New Cavendish Street, 1St Floor South, London, W1W6XH