Coombelea Limited

Company Registration Number: 04427497

Company registered in England and Wales

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Coombelea Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
UNITED KINGDOM
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

04427497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,866,587£7,002,956£6,755,756£6,448,560£6,065,161£5,735,036£5,399,748
of which Cash £31,548£73,481£79,755£3,447£5,806£3,499£7,912
Total Assets £7,866,587£7,002,956£6,755,756£6,448,560£6,065,161£5,735,036£5,399,748
Current Liabilities £8,199,295£7,310,666£7,046,664£6,729,646£6,334,557£5,988,248£5,641,443
Net Current Assets £-332,708£-307,710£-290,908£-281,086£-269,396£-253,212£-241,695
Total Net Worth £-125,291£-100,293£-83,491£-73,669£-61,979£-45,795£-34,278

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1935

    102
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 13 December 2002

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 December 2002

    Resigned on 18 January 2010

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 April 2002

    Resigned on 13 December 2002

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 December 2002

    Resigned on 18 January 2010

    102 Aarti Chambers
    Mont Fleuri Victoria
    Mahe
    Seychelles

This information was most recently updated 19/07/2018.

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Latest Filings

  1. 15 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7CDZ7YW. Transaction: MzIxMjE0NzA3M2FkaXF6a2N4.

  2. 4 May 2018 [View PDF]

    Action Date: 30 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X758EGOQ. Transaction: MzIwNDI2NTk2NmFkaXF6a2N4.

  3. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FHVWUG. Transaction: MzE4NTk3NjQ0MmFkaXF6a2N4.

  4. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RC5CH. Transaction: MzE3NTA2MTc0OGFkaXF6a2N4.

  5. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHAN7M. Transaction: MzE1NTIwMTE3M2FkaXF6a2N4.

  6. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567H3KW. Transaction: MzE0NzY3NDQxMGFkaXF6a2N4.

  7. 29 April 2016 Director's details changed for Mr Brian Thomas Wadlow on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55X3PV6. Transaction: MzE0NzQ5OTk1NGFkaXF6a2N4.

  8. 28 April 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UHBH4. Transaction: MzE0NzQyNjkwN2FkaXF6a2N4.

  9. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5G3S. Transaction: MzEzMTQyODczN2FkaXF6a2N4.

  10. 13 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4LCR. Transaction: MzEyMzA2MjU1OGFkaXF6a2N4.

  11. 11 May 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L46GIRGW. Transaction: MzEyMjg4NTYzOGFkaXF6a2N4.

  12. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJLIR. Transaction: MzEwNzU2Mjg1OWFkaXF6a2N4.

  13. 27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38SBRS8. Transaction: MzEwMDc1OTA2NWFkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1V2H. Transaction: MzA3NzM0ODI4OWFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2532XFU. Transaction: MzA3NTM3NzI3MWFkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DVZXLL. Transaction: MzA2MTM3Mjc1NmFkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180QFSZ. Transaction: MzA1Njc5MjY3NGFkaXF6a2N4.

  18. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR1ZUXJY. Transaction: MzA0MzgyMDUwMGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIFQBTUI. Transaction: MzAzNjU2Mzc5M2FkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIYAUNRJ. Transaction: MzAyNDI2MzEwN2FkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XI83NKJG. Transaction: MzAxNjg2NDY1OWFkaXF6a2N4.

  22. 18 January 2010 Appointment of Brian Thomas Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFD8GRH. Transaction: MzAwNzI5OTgxNWFkaXF6a2N4.

  23. 18 January 2010 Termination of appointment of Chambers Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDF3WGRV. Transaction: MzAwNzI5OTMwM2FkaXF6a2N4.

  24. 18 January 2010 Termination of appointment of Chambers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDEZYGRS. Transaction: MzAwNzI5ODgwNmFkaXF6a2N4.

  25. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKPMPEBJ. Transaction: MzAwMTQ5MzY5MWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1RH9G5. Transaction: MjAzMTg3OTY2N2FkaXF6a2N4.

  27. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATKDB4CR. Transaction: MjAxNjc1NzgzNWFkaXF6a2N4.

  28. 1 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1HWZCK. Transaction: MjAwNDU1OTY2MmFkaXF6a2N4.

  29. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5Mjk0N2FkaXF6a2N4.

  30. 4 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3ODM1OWFkaXF6a2N4.

  31. 4 May 2007 Registered office changed on 04/05/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4NDIzNWFkaXF6a2N4.

  32. 13 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNzMyMWFkaXF6a2N4.

  33. 3 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc5NTQ0NGFkaXF6a2N4.

  34. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ3MTg0NWFkaXF6a2N4.

  35. 5 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyNTcwM2FkaXF6a2N4.

  36. 7 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDkxNjQ3OWFkaXF6a2N4.

  37. 17 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzNjMxNmFkaXF6a2N4.

  38. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjEyNjYzOGFkaXF6a2N4.

  39. 4 September 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTA5NjA4OWFkaXF6a2N4.

  40. 15 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MjkzMmFkaXF6a2N4.

  41. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE1NjU5MWFkaXF6a2N4.

  42. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNDM5MGFkaXF6a2N4.

  43. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3ODI4NGFkaXF6a2N4.

  44. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY3ODQ3OGFkaXF6a2N4.

  45. 28 August 2002 Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE5NzkzNGFkaXF6a2N4.

  46. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTgyNTY2OGFkaXF6a2N4.

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