Company Information for

COE GROUP LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

00128467

Private Limited Company

Liquidation

About Coe Group Ltd

COE GROUP LIMITED was founded on 1913-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Coe Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COE GROUP LIMITED
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in SE1
Previous Names
TIMELOAD PLC
28/05/2003

Filing Information

Company Number00128467
Date formed1913-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-03-31
Account next due2021-12-31
Latest filing return2021-07-11
Filing return next due2022-07-25
Type of accountsDORMANT
Last Datalog update:
2023-02-16 16:51:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Andrew Woollhead Company Secretary 2010-09-20
Colin Evans Director DIRECTOR 2010-09-20 ENGLAND
John Andrew Woollhead Director COMPANY SECRETARY 2017-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zak Doffman Director 2010-09-20 2017-10-31
Nicholas James Holgate Director 2011-12-12 2013-07-08
Ian David Jefferson Company Secretary 2007-03-05 2010-09-20
Ian David Jefferson Director 2007-02-20 2010-09-20
Mark Francis Marriage Director 2003-05-28 2010-09-20
Anton Cecil Elsborg Director 2008-03-18 2010-08-20
Alison Margaret Fielding Director 2006-09-18 2010-08-20
Stephen Antony Allott Director 2006-10-31 2008-01-11
Colin Glass Company Secretary 2004-09-21 2007-03-05
Colin Glass Director 2003-05-28 2007-03-05
Dick Eykel Director 1996-12-18 2006-11-30
John Bradford Cook Director 2003-05-28 2006-10-18
Michael Barry Sandpearl Company Secretary 2003-07-16 2004-09-21
Colin Glass Company Secretary 2003-05-28 2003-07-16
Suzanna Marjan Temple Morris Company Secretary 2001-06-26 2003-05-28
Richard Denis Paul Charkin Director 2000-01-17 2002-07-10
Thomas James Lawrence Director 1997-08-21 2002-04-30
Mark De Smedt Director 2000-04-17 2001-10-03
Ronald Dorjee Company Secretary 1998-09-28 2001-06-26
Robert Johan Henri Bonnier Director 1996-02-26 2001-06-26
Ronald Dorjee Director 1996-12-18 2001-06-26
Boulben Frank Director 2000-04-17 2001-06-11
Christopher Ronald Chedgzoy Director 1996-12-18 1999-05-17
Robert Bergh Van Den Director 1996-12-18 1998-11-14
Ronald Joseph Caffrey Company Secretary 1998-05-26 1998-09-02
Victoria Mary Francis Company Secretary 1996-12-18 1998-05-26
Robert Johan Henri Bonnier Company Secretary 1996-02-26 1996-12-18
Derek Gordon Griffiths Company Secretary 1991-07-11 1996-02-26
Chris Akers Director 1995-08-15 1996-02-26
Allan Boardman Director 1994-09-26 1996-02-26
Keith Roger Fellows Director 1994-08-26 1996-02-26
Derek Gordon Griffiths Director 1991-07-11 1996-02-26

Related Directorships for John Andrew Woollhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Woollhead WATERFALL SOLUTIONS LIMITEDDirector 2017-11-01 CURRENT 1999-09-22 Active - Proposal to Strike off
John Andrew Woollhead TIMELOAD (UK) LIMITEDDirector 2017-11-01 CURRENT 1999-11-12 Liquidation
John Andrew Woollhead COE LIMITEDDirector 2017-11-01 CURRENT 1989-03-14 Liquidation
John Andrew Woollhead ESSENTIAL VIEWING SYSTEMS LIMITEDDirector 2017-11-01 CURRENT 1999-02-04 Liquidation
John Andrew Woollhead CODESTUFF LIMITEDDirector 2017-11-01 CURRENT 2004-01-08 Active - Proposal to Strike off
John Andrew Woollhead ZIMITI LIMITEDDirector 2017-11-01 CURRENT 2000-02-17 Active - Proposal to Strike off