Coeval Limited

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Coeval Limited

sc103497•Private Limited With Share Capital

Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP
WebsiteEmail01412550840

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Incorporated

04/03/1987

Company Age

39 years

Directors

3

Employees

8

SIC Code

26400

Risk

low risk

Company Overview

Registration, classification & business activity

Coeval Limited (sc103497) is a private limited with share capital incorporated on 04/03/1987 (39 years old) and registered in glasgow, G21BP. The company operates under SIC code 26400 - manufacture of consumer electronics.

Coeval delivers infrastructure technology that advises and informs users to help create a safer environment for us all. we do this through a variety of intelligent radio linked led road signs and systems that not only provide clear, reliable and flexible messaging but also data and connectivity to f...

Private Limited With Share Capital
SIC: 26400
Small
Incorporated 04/03/1987
G21BP
8 employees

Financial Overview

Total Assets

£2.04M

Liabilities

£1.53M

Net Assets

£510.7K

Est. Turnover

£3.68M

AI Estimated
Unreported
Cash

£59.1K

Key Metrics

8

Employees

3

Directors

3

Shareholders

1

PSCs

1

Patents

Board of Directors

3
R
richard gwyn colley
director
S
scott jamie hatcher
director
G
graham quiney
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months14

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Tennal Grove, Birmingham, West Midlands, B322HP
272 Bath Street, Glasgow, G24JRRegistered
272 Bath Street, Glasgow, G24JRRegistered
5 Tennal Grove, Birmingham, West Midlands, B322HP
5 Tennal Grove, Birmingham, West Midlands, B322HP

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Contact

01412550840
info@coeval.uk.com
coeval.uk.com
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP