Coed Darcy Limited

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Coed Darcy Limited

00577934•Private Limited With Share Capital

13Th Floor, Nova South, Victoria Street, London, SW1E5LB
WebsiteEmail01212229400

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Incorporated

01/02/1957

Company Age

69 years

Directors

7

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Coed Darcy Limited (00577934) is a private limited with share capital incorporated on 01/02/1957 (69 years old) and registered in london, SW1E5LB. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/02/1957
SW1E5LB

Financial Overview

Total Assets

£5.93M

Liabilities

£6.32M

Net Assets

£-392.4K

Turnover

£56.8K

Cash

£210.1K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
C
claire elise coalter
director
T
tom oliver metcalf
director
C
craig davis
director
E
eda alakan
director
E
eda alakan
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Resolution
Category:Resolution
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2014
Change Sail Address Company With New Address
Category:Address
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Auditors Resignation Company
Category:Auditors
Date:26-10-2011
Auditors Resignation Company
Category:Auditors
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Made Up Date
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Made Up Date
Category:Accounts
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Made Up Date
Category:Accounts
Date:20-08-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:08-12-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/12/2023

Trading Addresses

13Th Floor, Nova South, Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered
Sixth Floor, 13Th Floor, 80 Victoria Street, London, SW1E5JL

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Contact

01212229400
enquiries@coeddarcy.co.uk
coeddarcy.co.uk
13Th Floor, Nova South, Victoria Street, London, SW1E5LB