Coombe Castle International Limited
Company Profile
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SmallCoombe Castle International Limited
01530888•Private Limited With Share Capital
The Old Post Office, 41-43 Market Place, Chippenham, SN153HR
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Incorporated
28/11/1980
Company Age
45 years
Directors
5
Employees
42
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Coombe Castle International Limited (01530888) is a private limited with share capital incorporated on 28/11/1980 (45 years old) and registered in chippenham, SN153HR. The company operates under SIC code 46900 - non-specialised wholesale trade.
We are a champion of our country's dairy produce and have taken cream, cheese and butter to the four corners of the globe.if you are looking for an expert in export for your dairy brand or guidance on the best products for you we would love to hear from you.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 28/11/1980
SN153HR
42 employees
Financial Overview
Total Assets
£12.38M
Liabilities
£4.15M
Net Assets
£8.23M
Turnover
£24.52M
Cash
£4.46M
Key Metrics
42
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
16
Registered
3
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Memorandum Articles
Category:Incorporation
Date:03-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Capital Cancellation Shares
Category:Capital
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Legacy
Category:Mortgage
Date:31-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Legacy
Category:Mortgage
Date:29-03-2011
Legacy
Category:Mortgage
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Legacy
Category:Mortgage
Date:30-06-2010
Legacy
Category:Mortgage
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Legacy
Category:Mortgage
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Mortgage
Date:16-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Import / Export
Imports
12 Months2
60 Months14
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Creamery, Western Way, Melksham, Wiltshire, SN128FH
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN153HRRegistered
Related Companies
10
Contact
01225794900info@coombecastle.comcoombecastle.com
The Old Post Office, 41-43 Market Place, Chippenham, SN153HR