Coublis Limited

Active04212715 Private limited company
Incorporated
9 May 2001 (25 years)
Industry
Business and domestic software development (62012)
Owned by
Coville Allison Wood
Accounts type
Total exemption full
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Chris
Secretary · Appointed 10 May 2003
British
Director · Appointed 9 May 2001
British
Born December 1972 (53)
Officer history (4 former)
10 May 2003
Appointed Wood, Chris as Secretary
10 May 2003
Resigned Spantidea, Sotiria as Secretary
31 January 2003
Appointed Spantidea, Sotiria as Secretary
31 January 2003
Resigned Barbarich, Barbara as Secretary
19 May 2001
Appointed Barbarich, Barbara as Secretary
9 May 2001
Appointed Wood, Colville Allison as Director
9 May 2001
Appointed Matthews, David Steven as Nominee Secretary
9 May 2001
Resigned Matthews, David Steven as Nominee Secretary
9 May 2001
Appointed Corporate Legal Ltd as Corporate Nominee Director
9 May 2001
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 active

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

Coville Allison Wood
Individual · Notified 1 May 2017
Owns 75–100% of shares
British
Born December 1972 (53)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£436
Employees
1
Current Ratio
14.0x

Trend

Shareholder Funds
£0 £50k £100k 2021 2023 2024 £75,651 £71,619 £71,605
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£77,121£76,997£77,601£79,910£79,874
Debtors£76,685£76,955£77,580£79,807£79,805
Cash£436£42£21£103£69
Creditors (< 1 year)£5,516£5,378£1,950£3,103£3,408
Net Current Assets£71,605£71,619£75,651
Net Assets£76,807£76,466
Shareholder Funds£71,605£71,619£75,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Replacement filing of Confirmation Statement9 May 2017
21 May 2026Confirmation statement with no updates9 May 2026
29 August 2025Total exemption full accounts30 November 2024
13 May 2025Confirmation statement with updates9 May 2025
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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