Coed Cae 1996 Limited

Active03241243 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sukhsagar Singh Sall
Accounts type
Dormant
Region
Wales
Address
One
Central Square
Cardiff
CF10 1FS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2026
Last conf. stmt
23 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2019
British
Born October 1983 (43)
Director · Appointed 18 April 2016
British
Born July 1967 (59)
Sall, Sukhsagar Singh
Director · Appointed 6 June 2003
British
Born July 1965 (61)
Officer history (14 former)
15 November 2019
Resigned Cooke, Paul William as Secretary
15 November 2019
Resigned Cooke, Paul William as Director
15 November 2019
Appointed Williams, Sally Anne as Director
18 April 2016
Appointed Peto, Robert James as Director
1 November 2015
Resigned Wihl, Nicholas David as Director
28 January 2009
Resigned Allen, Brian as Secretary
28 January 2009
Resigned Allen, Brian as Director
28 January 2009
Appointed Cooke, Paul William as Secretary
28 January 2009
Appointed Cooke, Paul William as Director
21 June 2007
Appointed Wihl, Nicholas David as Director
21 June 2007
Resigned Cox, Terry as Director
19 April 2004
Appointed Cox, Terry as Director
8 April 2004
Resigned Sinkowski, Anthony as Director
31 July 2003
Resigned Morris, Glyn as Director
31 July 2003
Resigned Davies, Alwyn as Director
6 June 2003
Appointed Sall, Sukhsagar Singh as Director
28 March 2003
Resigned Jones, Morgan Lewis as Director
2 December 2002
Appointed Sinkowski, Anthony as Director
22 August 2002
Appointed Allen, Brian as Secretary
22 August 2002
Resigned James, Robert Wilson as Secretary
9 December 1999
Appointed Jones, Morgan Lewis as Director
9 December 1999
Appointed Allen, Brian as Director
9 December 1999
Appointed Morris, Glyn as Director
9 December 1999
Resigned Reed, Geoffrey Bennett as Director
9 December 1999
Appointed Davies, Alwyn as Director
11 September 1996
Appointed Reed, Geoffrey Bennett as Director
11 September 1996
Appointed James, Robert Wilson as Secretary
11 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company31 August 2025
24 October 2025Confirmation statement with no updates23 August 2025
30 May 2025Accounts for a dormant company31 August 2024
30 August 2024Confirmation statement with no updates23 August 2024
31 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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