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COE Solutions Limited

Adresa
26 Denbigh Street
London
SW1V 2ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. říjen 2016
End of VAT Registration
21. listopad 2023
Company Register Address 71 Gloucester Road
London
SW7 4SS
Company No. 07180446 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • COE Construction LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Durrani, Adam Jonathan Status: Active Notified: 01/07/2016 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Cox, Michael Francis Status: Ceased Notified: 08/01/2019 Ceased: 31/03/2022 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Felton & Farnworth Limited Status: Ceased Notified: 01/07/2016 Ceased: 08/01/2019 Companies House Number: 06456498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Durrani, Adam Jonathan Moor Park, England Status: Active Notified: 05/03/2010 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB COE Solutions Block Finance Limited Status: Active Notified: 03/07/2018 Companies House Number: 11446840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB COE Solutions Finance Limited Status: Active Notified: 01/07/2016 Companies House Number: 10053850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CCH Cardpay Limited Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2022 Companies House Number: 10053862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CCH Cardpay Limited Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2022 Companies House Number: 10053862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors