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Company Information for

COERCIVE GROUP LIMITED

COERCIVE SYSTEMS LIMITED, C8-C10 LASER QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU,
Company Registration Number
02655897
Private Limited Company
Active

Company Overview

About Coercive Group Ltd
COERCIVE GROUP LIMITED was founded on 1991-10-21 and has its registered office in Rochester. The organisation's status is listed as "Active". Coercive Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COERCIVE GROUP LIMITED
 
Legal Registered Office
COERCIVE SYSTEMS LIMITED
C8-C10 LASER QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU
 
Filing Information
Company Number 02655897
Company ID Number 02655897
Date formed 1991-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COERCIVE GROUP LIMITED
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Company Officers of COERCIVE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID BEECHEY
Company Secretary 1991-11-19
ANDREW DAVID BEECHEY
Director 1991-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAI KONG JIM
Director 1991-11-19 2017-12-19
IAN BAINES
Director 1991-11-19 1993-12-01
STEPHEN WILFRED BULLEY
Director 1991-11-19 1993-12-01
RONALD LESLIE HODKINSON
Director 1991-11-19 1993-12-01
JEREMY ADAM SCARLETT
Director 1991-11-19 1993-12-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-10-21 1991-11-19
INSTANT COMPANIES LIMITED
Nominated Director 1991-10-21 1991-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO BREMS HYTOR TOOLS SOLUTIONS LTD Director 2016-09-15 - 2018-06-15 RESIGNED 2016-09-15 Active - Proposal to Strike off
ANDREW DAVID BEECHEY COERCIVE SYSTEMS LIMITED Company Secretary 1992-08-21 CURRENT 1992-06-16 Active
ANDREW DAVID BEECHEY COERCIVE SYSTEMS LIMITED Director 1992-08-21 CURRENT 1992-06-16 Active

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
2024-11-25CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-03-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-21MR05All of the property or undertaking has been released from charge for charge number 2
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-02-22SH03Purchase of own shares
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID BEECHEY
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09PSC09Withdrawal of a person with significant control statement on 2018-11-09
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SAI KONG JIM
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 3000
2018-01-16SH06Cancellation of shares. Statement of capital on 2017-12-19 GBP 3,000
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 6000
2015-11-10AR0121/10/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-18AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Laser Quay Culpeper Close, Medway City Estate Rochester, Kent, ME2 4HU
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-31AR0121/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0121/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-28AR0121/10/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0121/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AR0121/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEECHEY / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAI KONG JIM / 11/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BEECHEY / 11/11/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-17AUDAUDITOR'S RESIGNATION
2003-11-21363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/98
1998-12-24363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-16WRES04NC INC ALREADY ADJUSTED 24/03/92
1998-01-16123£ NC 1000/50000 21/05/92
1997-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-23363sRETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1996-12-09363sRETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-13363sRETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-13363sRETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1994-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-19395PARTICULARS OF MORTGAGE/CHARGE
1994-06-07288DIRECTOR RESIGNED
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-02-08363sRETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1994-02-08288DIRECTOR RESIGNED
1994-02-08363(288)DIRECTOR RESIGNED
1994-01-07225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-02363sRETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1992-10-22CERTNMCOMPANY NAME CHANGED COERCIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/10/92
1992-10-22CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/92
1992-10-19287REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 38 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COERCIVE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COERCIVE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-10-19 Outstanding MIDLAND BANK PLC
SINGLE DEBENTURE 1991-12-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COERCIVE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COERCIVE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COERCIVE GROUP LIMITED
Trademarks
We have not found any records of COERCIVE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COERCIVE GROUP 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 (70100 - Activities of head offices) as COERCIVE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COERCIVE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COERCIVE GROUP 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 COERCIVE GROUP 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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