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Home > England & Wales Companies > COUGHLAN CRAY LIMITED
Company Information for

COUGHLAN CRAY LIMITED

SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
06329997
Private Limited Company
Liquidation

Company Overview

About Coughlan Cray Ltd
COUGHLAN CRAY LIMITED was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Coughlan Cray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COUGHLAN CRAY LIMITED
 
Legal Registered Office
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Other companies in N3
 
Filing Information
Company Number 06329997
Company ID Number 06329997
Date formed 2007-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 01/08/2009
Return next due 29/08/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-08 02:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUGHLAN CRAY LIMITED
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Company Officers of COUGHLAN CRAY LIMITED

Current Directors
Officer Role Date Appointed
DAWN JANE ESTHER CHARLESWORTH
Company Secretary 2007-08-01
RUSSELL HENRIK COLUMBUS CHARLESWORTH
Director 2007-08-01
SARAH SAUNDERS
Director 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL HENRIK COLUMBUS CHARLESWORTH CHANGE MANAGEMENT PARTNERS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
RUSSELL HENRIK COLUMBUS CHARLESWORTH AMRA RETAIL LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2018-07-20
SARAH SAUNDERS AMRA RETAIL LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2018-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU
2022-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-10
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-10
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Quadrant House 4 Thomas More Square London E1W 1YW
2020-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-10
2019-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-10
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road London N3 3LF
2018-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-10
2017-02-234.68 Liquidators' statement of receipts and payments to 2016-12-10
2016-02-194.68 Liquidators' statement of receipts and payments to 2015-12-10
2015-07-224.68 Liquidators' statement of receipts and payments to 2014-12-10
2014-02-244.68 Liquidators' statement of receipts and payments to 2013-12-11
2013-02-214.68 Liquidators' statement of receipts and payments to 2012-12-11
2013-01-104.40Notice of ceasing to act as a voluntary liquidator
2012-12-27600Appointment of a voluntary liquidator
2012-12-174.68 Liquidators' statement of receipts and payments to 2012-10-07
2011-12-124.68 Liquidators' statement of receipts and payments to 2011-10-07
2010-10-144.20Volunatary liquidation statement of affairs with form 4.19
2010-10-14600Appointment of a voluntary liquidator
2010-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/10 FROM the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE
2009-09-04363aReturn made up to 01/08/09; full list of members
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22288aDirector appointed sarah saunders
2008-08-21363aReturn made up to 01/08/08; full list of members
2008-01-24225Accounting reference date shortened from 31/08/08 to 31/03/08
2008-01-24287Registered office changed on 24/01/08 from: 64 grove park denmark hill london SE5 8LF
2007-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to COUGHLAN CRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-12
Fines / Sanctions
No fines or sanctions have been issued against COUGHLAN CRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUGHLAN CRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of COUGHLAN CRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUGHLAN CRAY LIMITED
Trademarks
We have not found any records of COUGHLAN CRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUGHLAN CRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as COUGHLAN CRAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUGHLAN CRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCOUGHLAN CRAY LIMITEDEvent Date2018-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUGHLAN CRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUGHLAN CRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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