COALITION DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Duncan Mccredie on 2025-03-01 |
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Amended full accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-26 with no updates |
| 06/01/256 January 2025 | Director's details changed for Duncan Mccredie on 2024-08-12 |
| 06/01/256 January 2025 | Second filing for the appointment of Gaurav Ahuja as a director |
| 03/01/253 January 2025 | Director's details changed for Sanjay Chakravarti on 2023-07-04 |
| 03/01/253 January 2025 | Director's details changed for Sanjay Chakravarti on 2023-08-16 |
| 03/01/253 January 2025 | Director's details changed for Sanjay Chakravarti on 2024-12-20 |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 11/12/2311 December 2023 | Second filing of Confirmation Statement dated 2016-11-26 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 26/09/2326 September 2023 | Amended full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Amended full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Anupam Kaura as a director on 2023-08-16 |
| 04/09/234 September 2023 | Appointment of Duncan Mccredie as a director on 2023-08-16 |
| 04/09/234 September 2023 | Termination of appointment of Mohit Modi as a director on 2023-08-16 |
| 04/09/234 September 2023 | Appointment of Gaurav Ahuja as a director on 2023-08-16 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Andre Cronje as a director on 2023-06-28 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 18/05/2218 May 2022 | Satisfaction of charge 1 in full |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 08/12/218 December 2021 | Director's details changed for Mohit Modi on 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Steven Busby as a director on 2021-10-26 |
| 01/11/211 November 2021 | Termination of appointment of Stephane Besson as a director on 2021-10-22 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MOHIT MODI |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED SANJAY CHAKRAVARTI |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KUZNETSOV |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR VENKATRAMAN SRINIVASAN |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KUZNETSOV / 25/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE BESSON / 25/11/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 01/10/181 October 2018 | ADOPT ARTICLES 05/09/2018 |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 20/01/1720 January 2017 | Confirmation statement made on 2016-11-26 with updates |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR AMISH MEHTA |
| 08/09/168 September 2016 | DIRECTOR APPOINTED PANKAJ JAIN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GURPREET CHHATWAL |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET CHHATWAL / 17/08/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATRAMAN SRINIVASAN / 17/08/2015 |
| 27/11/1527 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROOPA KUDVA |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR GURPREET CHHATWAL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR VENKATRAMAN SRINIVASAN |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR GEORGE KUZNETSOV |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVISHANKAR GEDELA |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 66 PRESCOT STREET LONDON E1 8NN ENGLAND |
| 23/12/1423 December 2014 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SINHA |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FOSTER BLACK |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISHANKAR GEDELA / 26/11/2013 |
| 10/01/1410 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SINHA / 26/11/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR RAVISHANKAR GEDELA |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GANGADHARAN MANI |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR STEPHANE BESSON |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR SANJEEV SINHA |
| 20/12/1220 December 2012 | ADOPT ARTICLES 12/12/2012 |
| 20/12/1220 December 2012 | CANCEL SHARE PREMIUM ACCOUNT 12/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 174691 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 19/12/1219 December 2012 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 17/12/1217 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O DIRECT CONTROL LTD 3RD FLOOR MARVIC HOUSE, BISHOPS ROAD FULHAM LONDON SW6 7AD |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPPE |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONBERG |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLS |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MS ROOPA KUDVA |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR GANGADHARAN VENKETACHALAM MANI |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARN |
| 11/07/1211 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 174691.00 |
| 11/07/1211 July 2012 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/1211 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 131795 |
| 25/06/1225 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 152255 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 142800 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 142800 |
| 09/02/129 February 2012 | ALTER ARTICLES 27/06/2006 |
| 09/02/129 February 2012 | ARTICLES OF ASSOCIATION |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS J PEARN / 26/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR FRANCIS J PEARN |
| 05/10/115 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 140728 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODS |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 140728 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE LOUISE HAMMOND / 01/03/2011 |
| 13/12/1013 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 140578 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY WOODS / 10/12/2009 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAND STONBERG / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN HOPPE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WILLIAM FOSTER BLACK / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER CROSSMAN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR JONATHAN WILLS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR LEE OLESKY |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | £ NC 127364/191046 29/06 |
| 17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | £ NC 100000/127364 19/07/04 |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: HAZLEMANS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 25/03/0425 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 13/05/0313 May 2003 | FIRST GAZETTE |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company