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Company Information for

COACT LIMITED

3RD FLOOR LYRIC HOUSE, 149, HAMMERSMITH ROAD, LONDON, ENGLAND, W14 0QL,

Company Registration Number

02755578

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Coact Ltd

COACT LIMITED was founded on 1992-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Coact Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COACT LIMITED

3RD FLOOR LYRIC HOUSE, 149 HAMMERSMITH ROAD LONDON ENGLAND W14 0QL Other companies in EC1N

Filing Information

Company Number		02755578
Company ID Number		02755578
Date formed		1992-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2016-11-25
Return next due		2017-12-09
Type of accounts		DORMANT

Last Datalog update:	2018-01-09 22:11:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COACT LIMITED

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Companies with same name COACT LIMITED

The following companies were found which have the same name as COACT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COACT	301 COMMERCE ST STE 1410 FORT WORTH TX 76102	Active	Company formed on the 2019-07-03
COACT - KL LTD.	17011 Simcoe Street Manilla Ontario K0M 2J0	Dissolved	Company formed on the 2017-03-06
COACT (HONG KONG) HOLDINGS COMPANY LIMITED		Unknown	Company formed on the 2016-02-23
COACT ADVISING LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2017-09-21
COACT ASSOCIATES, LTD.	3500 CEDAR CREEK CT - MAUMEE OH 435379133	Active	Company formed on the 2003-10-17
COACT CO INC	Georgia	Unknown
COACT CO INC	Georgia	Unknown
COACT CO PTE. LTD.	THOMSON ROAD Singapore 307640	Active	Company formed on the 2016-09-30
COACT CONSULTING, LLC	1014 FRANKLIN ST #206 VANCOUVER WA 986600000	Dissolved	Company formed on the 2015-07-22
COACT CONSULTING LIMITED	WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTER LE4 9HA	Active - Proposal to Strike off	Company formed on the 2016-11-01
COACT CONSULTING GROUP LIMITED	3 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH	Active - Proposal to Strike off	Company formed on the 2017-02-27
COACT CONSTRUCTION ADVISORS LLC	2110 STATE ST SALEM OR 97301	Active	Company formed on the 2020-04-20
COACT CONSULTANCY LIMITED	MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP	Active	Company formed on the 2022-10-20
COACT HEALTH LIMITED	SCHOOL HOUSE SCHOOL HOUSE ILTON RIPON NORTH YORKSHIRE HG4 4JY	Active	Company formed on the 2020-02-03
COACT IMPRINTS PRIVATE LIMITED	101 VARUN APARTMENT PLOT NO-305 SECTOR-21 NERUL NAVI MUMBAI Maharashtra 400706	Active	Company formed on the 2015-09-23
Coact Inc	Maryland	Unknown
COACT LAB LIMITED	19 LICHFIELD ROAD RICHMOND TW9 3JR	Active - Proposal to Strike off	Company formed on the 2020-01-31
COACT LIMITED		Active	Company formed on the 2001-11-02
COACT LIMITED	CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NN12 8XU	Active	Company formed on the 2018-07-16
COACT MANAGEMENT INC	1516 NW GREGORY DR VANCOUVER WA 986656000	Dissolved	Company formed on the 2016-04-28

Company Officers of COACT LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN DAVID ALEXANDER	Director	2017-08-11
MICHAEL JAMES STANTON	Director	2017-08-11
JOHN HARRISON VAN ARSDALE III	Director	2017-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PATRICK EVANS	Director	1992-10-14	2017-08-11
JEREMY GRAHAME LLOYD	Director	1993-10-14	2017-08-11
SIMON KINGSLEY OSBORNE	Director	2011-10-06	2017-02-15
RUSSELL MARTIN MORRICE	Company Secretary	2002-07-17	2014-11-07
DAVID WILSON	Director	2009-09-09	2011-08-30
ROGER MARTIN DICKINSON	Director	2007-11-26	2009-09-09
MERVYN JOHN AINSWORTH	Director	2002-07-17	2007-11-26
JEREMY GRAHAME LLOYD	Company Secretary	1995-09-23	2002-07-17
NEIL DOUGLAS CHESTERTON	Company Secretary	1992-10-14	1995-09-22
NEIL DOUGLAS CHESTERTON	Director	1992-10-14	1995-09-22
DOUGLAS COLQUHOUN MACDONALD	Director	1992-10-14	1995-09-22
CORPORATE NOMINEE SECRETARIES LIMITED	Nominated Secretary	1992-10-14	1992-10-14
CORPORATE NOMINEE SERVICES LIMITED	Nominated Director	1992-10-14	1992-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN DAVID ALEXANDER	ESHARE HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2016-08-05	Active - Proposal to Strike off
BRIAN DAVID ALEXANDER	ESHARE LIMITED	Director	2018-03-29	CURRENT	2004-09-08	Active - Proposal to Strike off
BRIAN DAVID ALEXANDER	ICSA SOFTWARE INTERNATIONAL LIMITED	Director	2017-02-15	CURRENT	1993-01-08	Active - Proposal to Strike off
BRIAN DAVID ALEXANDER	ICSA BOARDROOM APPS LIMITED	Director	2017-02-02	CURRENT	2012-07-31	Active
BRIAN DAVID ALEXANDER	DILIGENT BIDCO UK LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active - Proposal to Strike off
MICHAEL JAMES STANTON	ESHARE HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2016-08-05	Active - Proposal to Strike off
MICHAEL JAMES STANTON	ESHARE LIMITED	Director	2018-03-29	CURRENT	2004-09-08	Active - Proposal to Strike off
MICHAEL JAMES STANTON	ICSA SOFTWARE INTERNATIONAL LIMITED	Director	2017-02-15	CURRENT	1993-01-08	Active - Proposal to Strike off
MICHAEL JAMES STANTON	ICSA BOARDROOM APPS LIMITED	Director	2017-02-02	CURRENT	2012-07-31	Active
MICHAEL JAMES STANTON	DILIGENT BIDCO UK LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active - Proposal to Strike off
MICHAEL JAMES STANTON	DILIGENT BOARDBOOKS LIMITED	Director	2015-11-30	CURRENT	2006-12-14	Active
JOHN HARRISON VAN ARSDALE III	ESHARE HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2016-08-05	Active - Proposal to Strike off
JOHN HARRISON VAN ARSDALE III	ESHARE LIMITED	Director	2018-03-29	CURRENT	2004-09-08	Active - Proposal to Strike off
JOHN HARRISON VAN ARSDALE III	ICSA BOARDROOM APPS LIMITED	Director	2017-02-02	CURRENT	2012-07-31	Active
JOHN HARRISON VAN ARSDALE III	DILIGENT BIDCO UK LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-01-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-01	DS01	Application to strike the company off the register
2017-08-15	AP01	DIRECTOR APPOINTED MR JOHN HARRISON VAN ARSDALE III
2017-08-15	AP01	DIRECTOR APPOINTED MR BRIAN DAVID ALEXANDER
2017-08-15	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES STANTON
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY LLOYD
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2017-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/17 FROM Saffron House 6-10 Kirby Street London EC1N 8TS
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSLEY OSBORNE
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH NO UPDATES
2016-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-29	AA01	CURRSHO FROM 31/07/2016 TO 30/06/2016
2016-06-29	AA01	CURRSHO FROM 31/07/2016 TO 30/06/2016
2016-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-07	TM02	Termination of appointment of Russell Martin Morrice on 2014-11-07
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/14 FROM Icsa 16 Park Crescent London W1B 1AH
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-29	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-12-06	AP01	DIRECTOR APPOINTED SIMON OSBORNE
2011-11-24	AR01	14/10/11 FULL LIST
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2010-10-14	AR01	14/10/10 FULL LIST
2010-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-15	AR01	14/10/09 FULL LIST
2009-12-17	AP01	DIRECTOR APPOINTED DAVID WILSON
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON
2009-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-16	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 04/06/2008
2008-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-06	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-04	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-21	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-27	363a	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/04 FROM: WATERMAN HOUSE 41 KINGSWAY LONDON WC2B 6TP
2003-11-07	363a	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-04	363a	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-07-30	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-07-30	ELRES	S366A DISP HOLDING AGM 17/07/02
2002-07-30	288b	SECRETARY RESIGNED
2002-07-30	288a	NEW SECRETARY APPOINTED
2002-07-30	288a	NEW DIRECTOR APPOINTED
2002-07-30	ELRES	S252 DISP LAYING ACC 17/07/02
2002-07-30	ELRES	S386 DISP APP AUDS 17/07/02
2002-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/02 FROM: C/O BROOKING KNOWLES & LAWRENCE NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN
2001-12-06	363a	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-12-11	363a	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-22	363a	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-16	363a	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-03	363a	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/97 FROM: C/O DAVID THOMAS & CO 372A SHIRLEY ROAD, SHIRLEY SOUTHAMTPON HAMPSHIRE SO1 3HY
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-28	363a	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-04-09	AUD	AUDITOR'S RESIGNATION
1996-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-05	363a	RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-11-08	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to COACT 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 COACT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COACT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-06-30

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 COACT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-01	£ 100
Shareholder Funds	2011-08-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COACT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COACT LIMITED

Trademarks

We have not found any records of COACT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COACT 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 (62012 - Business and domestic software development) as COACT LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where COACT 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 COACT 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 COACT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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