Coe of Ilford Limited

Proposed for strike-off00656391 Private limited company
Incorporated
13 April 1960 (66 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Total exemption full
Region
East of England
Address
Majestic House The Belfry
Colonial Way
Watford
WD24 4WH

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born January 1987 (39)
Jablonowski, Alexander David
Secretary · Appointed 14 April 2025
Director · Appointed 14 April 2025
British
Born July 1974 (52)
Officer history (17 former)
14 April 2025
Appointed Sanadhya, Nitish as Director
14 April 2025
Appointed Jablonowski, Alexander David as Secretary
14 April 2025
Appointed Fegan, Nicholas Paul as Director
14 April 2025
Resigned Momen, Julian Akhtar Karim as Director
14 April 2025
Resigned Burness Paull LLP as Corporate Secretary
28 September 2023
Appointed Momen, Julian Akhtar Karim as Director
28 September 2023
Resigned Christensen, Troy as Director
26 September 2023
Appointed Burness Paull LLP as Corporate Secretary
26 September 2023
Resigned Gay, Michelle as Secretary
17 January 2022
Resigned Huszczo, Mark as Secretary
17 January 2022
Appointed Gay, Michelle as Secretary
4 June 2021
Resigned Patel, Ajay as Director
1 August 2020
Appointed Patel, Ajay as Director
31 July 2020
Resigned Caldwell, Christopher Paul as Director
1 June 2019
Appointed Caldwell, Christopher Paul as Director
29 September 2017
Resigned Davies, Matthew David as Director
13 May 2016
Resigned Varnish, Steve as Director
17 February 2016
Appointed Huszczo, Mark as Secretary
17 February 2016
Resigned Coe, Jacqeline as Secretary
3 August 2015
Appointed Coe, Jacqeline as Secretary
3 August 2015
Appointed Christensen, Troy as Director
3 August 2015
Appointed Varnish, Steve as Director
3 August 2015
Resigned Coe, John Maitland as Secretary
3 August 2015
Resigned Coe, Jacqueline as Director
3 August 2015
Resigned Coe, John Maitland as Director
5 May 2012
Resigned Coe, Geoffrey Paul as Director
12 May 2009
Appointed Davies, Matthew David as Director
15 December 2008
Resigned Coe, Patricia Anne as Director
15 December 2008
Resigned Coe, Frank George as Director
11 June 1992
Appointed Coe, John Maitland as Secretary
11 June 1992
Resigned Coe, Frank George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01071904

Financials

Net Assets
£12,036,925
no change
Cash
£0
no change
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £12,036,925 £12,036,925 £12,036,925
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£12,036,925£12,036,925£12,036,925
Debtors£12,036,925£12,036,925£12,036,925
Cash£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£12,036,925£12,036,925£12,036,925
Net Assets£12,036,925£12,036,925£12,036,925
Shareholder Funds£12,036,925£12,036,925£12,036,925

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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