74 COBURN STREET MANAGEMENT COMPANY LIMITED (04212522)

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Status :

active

Updated :

3 Jan 2019

Qynn Score :

50

Incorporated :

8 May 2001

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

2

Secretaries :

1

Shareholders :

2

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

74 Coburn Street,
Ground Floor Flat,
Cardiff,
Wales,
CF24 4BT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Coburn Street Ground Floor Flat Cardiff CF24 4BT

Date From

14/12/2016

Date To

Current

 

Address

74 Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT

Date From

14/12/2016

Date To

14/12/2016

 

Address

Ground Floor Flat 74 Coburn Street Cathays Cardiff CF24 4BT

Date From

21/02/2013

Date To

14/12/2016

Accounts

3 January 2019

Confirmation Statment

3 January 2019

Accounts

8 April 2018

Confirmation Statment

8 April 2018

Confirmation Statment

28 April 2017

Accounts

25 January 2017

Appointment of Mr Thomas Lines

25 January 2017

Appointment of Mr Thomas Lines

25 January 2017

Termination of appointment of Vanessa Kate Curtis

16 December 2016

Address Change

14 December 2016

Annual Return

26 April 2016

Accounts

28 January 2016

Annual Return

3 May 2015

Accounts

25 January 2015

Annual Return

6 May 2014

Accounts

28 January 2014

Annual Return

24 April 2013

Secretarys Details Changed for Vanessa Kate Curtis

23 April 2013

Accounts

14 March 2013

Address Change

21 February 2013

Annual Return

9 May 2012

Accounts

22 February 2012

Annual Return

12 May 2011

Accounts

23 February 2011

Appointment of Mr Jack Lediard

15 February 2011

Termination of appointment of Lauren Evans

13 February 2011

Annual Return

28 May 2010

Director Details Changed for Lauren Alexandre Evans

28 May 2010

Accounts

2 March 2010

legacy

8 May 2009

Accounts

13 March 2009

legacy

8 May 2008

Accounts

20 March 2008

legacy

3 July 2007

legacy

13 June 2007

legacy

10 April 2007

legacy

10 April 2007

Accounts

5 March 2007

legacy

26 April 2006

legacy

17 April 2006

legacy

11 April 2006

Accounts

13 January 2006

legacy

20 April 2005

Accounts

1 April 2005

legacy

29 April 2004

Accounts

15 March 2004

legacy

3 July 2003

legacy

21 May 2003

Accounts

31 March 2003

legacy

19 March 2003

legacy

10 July 2002

legacy

10 July 2002

legacy

6 July 2001

legacy

2 July 2001

legacy

2 July 2001

legacy

21 June 2001

legacy

21 June 2001

legacy

21 June 2001

Incorporation

8 May 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 COBURN STREET MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

03/01/2019

Description

Accounts for a dormant company made up to 31/05/2018

Type

Confirmation Statement

Date

03/01/2019

Description

Confirmation statement made on 03/01/2019 with no updates

Type

Accounts

Date

08/04/2018

Description

Accounts for a dormant company made up to 31/05/2017

Type

Confirmation Statement

Date

08/04/2018

Description

Confirmation statement made on 08/04/2018 with no updates

Type

Confirmation Statement

Date

28/04/2017

Description

Confirmation statement made on 15/04/2017 with updates

Type

Accounts

Date

25/01/2017

Description

Accounts for a dormant company made up to 31/05/2016

Type

Officers

Date

25/01/2017

Description

Appointment of Mr Thomas Lines as a director on 25/01/2017

Type

Officers

Date

25/01/2017

Description

Appointment of Mr Thomas Lines as a secretary on 25/01/2017

Type

Officers

Date

16/12/2016

Description

Termination of appointment of Vanessa Kate Curtis as a secretary on 16/12/2016

Type

Address

Date

14/12/2016

Description

Registered office address changed from 2 Heol Penlan Cardiff CF14 2BY to 74 Coburn Street Ground Floor Flat Cardiff CF24 4BT on 14/12/2016

Type

Annual Return

Date

26/04/2016

Description

Annual return made up to 15/04/2016 with full list of shareholders

Type

Accounts

Date

28/01/2016

Description

Accounts for a dormant company made up to 31/05/2015

Type

Annual Return

Date

03/05/2015

Description

Annual return made up to 15/04/2015 with full list of shareholders

Type

Accounts

Date

25/01/2015

Description

Accounts for a dormant company made up to 31/05/2014

Type

Annual Return

Date

06/05/2014

Description

Annual return made up to 15/04/2014 with full list of shareholders

Type

Accounts

Date

28/01/2014

Description

Accounts for a dormant company made up to 31/05/2013

Type

Annual Return

Date

24/04/2013

Description

Annual return made up to 15/04/2013 with full list of shareholders

Type

Officers

Date

23/04/2013

Description

Secretarys details changed for Vanessa Kate Curtis on 20/01/2013

Type

Accounts

Date

14/03/2013

Description

Accounts for a dormant company made up to 31/05/2012

Type

Address

Date

21/02/2013

Description

Registered office address changed from Ground Floor Flat 74 Coburn Street Cathays Cardiff CF24 4BT on 21/02/2013

Type

Annual Return

Date

09/05/2012

Description

Annual return made up to 15/04/2012 with full list of shareholders

Type

Accounts

Date

22/02/2012

Description

Accounts for a dormant company made up to 31/05/2011

Type

Annual Return

Date

12/05/2011

Description

Annual return made up to 15/04/2011 with full list of shareholders

Type

Accounts

Date

23/02/2011

Description

Accounts for a dormant company made up to 31/05/2010

Type

Officers

Date

15/02/2011

Description

Appointment of Mr Jack Lediard as a director

Type

Officers

Date

13/02/2011

Description

Termination of appointment of Lauren Evans as a director

Type

Annual Return

Date

28/05/2010

Description

Annual return made up to 15/04/2010 with full list of shareholders

Type

Officers

Date

28/05/2010

Description

Directors details changed for Lauren Alexandre Evans on 15/04/2010

Type

Accounts

Date

02/03/2010

Description

Accounts for a dormant company made up to 31/05/2009

Type

Annual Return

Date

08/05/2009

Description

legacy

Type

Accounts

Date

13/03/2009

Description

Accounts for a dormant company made up to 31/05/2008

Type

Annual Return

Date

08/05/2008

Description

legacy

Type

Accounts

Date

20/03/2008

Description

Accounts for a dormant company made up to 31/05/2007

Type

Annual Return

Date

03/07/2007

Description

legacy

Type

Officers

Date

13/06/2007

Description

legacy

Type

Officers

Date

10/04/2007

Description

legacy

Type

Officers

Date

10/04/2007

Description

legacy

Type

Accounts

Date

05/03/2007

Description

Accounts for a dormant company made up to 31/05/2006

Type

Officers

Date

26/04/2006

Description

legacy

Type

Annual Return

Date

17/04/2006

Description

legacy

Type

Officers

Date

11/04/2006

Description

legacy

Type

Accounts

Date

13/01/2006

Description

Accounts for a dormant company made up to 31/05/2005

Type

Annual Return

Date

20/04/2005

Description

legacy

Type

Accounts

Date

01/04/2005

Description

Accounts for a dormant company made up to 31/05/2004

Type

Annual Return

Date

29/04/2004

Description

legacy

Type

Accounts

Date

15/03/2004

Description

Accounts for a dormant company made up to 31/05/2003

Type

Address

Date

03/07/2003

Description

legacy

Type

Annual Return

Date

21/05/2003

Description

legacy

Type

Accounts

Date

31/03/2003

Description

Accounts for a dormant company made up to 31/05/2002

Type

Officers

Date

19/03/2003

Description

legacy

Type

Capital

Date

10/07/2002

Description

legacy

Type

Annual Return

Date

10/07/2002

Description

legacy

Type

Officers

Date

06/07/2001

Description

legacy

Type

Officers

Date

02/07/2001

Description

legacy

Type

Officers

Date

02/07/2001

Description

legacy

Type

Officers

Date

21/06/2001

Description

legacy

Type

Officers

Date

21/06/2001

Description

legacy

Type

Address

Date

21/06/2001

Description

legacy

Type

Incorporation

Date

08/05/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Thomas Lines

Notified

16/12/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Jack Lediard

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

15/04/2010

Tenure

9 Yrs 2 Mths

Date Joined

25/01/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 COBURN STREET MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 COBURN STREET MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

25/01/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

08/05/2001

Date Resigned

08/05/2001

Tenure

Type

Director

Date Joined

08/05/2001

Date Resigned

08/05/2001

Tenure

Type

Secretary

Date Joined

08/05/2001

Date Resigned

08/05/2001

Tenure

Type

Director

Date Joined

31/03/2006

Date Resigned

15/04/2010

Tenure

4 Yrs

Type

Director

Date Joined

08/05/2001

Date Resigned

03/04/2007

Tenure

5 Yrs 10 Mths

Name

Type

Director

Date Joined

17/01/2003

Date Resigned

31/03/2006

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

08/05/2001

Date Resigned

07/02/2003

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

03/04/2007

Date Resigned

16/12/2016

Tenure

9 Yrs 8 Mths

Type

Secretary

Date Joined

08/05/2001

Date Resigned

03/04/2007

Tenure

5 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 COBURN STREET MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 COBURN STREET MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 COBURN STREET MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.