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Home > England & Wales Companies > COED CAE 1996 LIMITED
Company Information for

COED CAE 1996 LIMITED

BLAKE MORGAN LLP, ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS,
Company Registration Number
03241243
Private Limited Company
Active

Company Overview

About Coed Cae 1996 Ltd
COED CAE 1996 LIMITED was founded on 1996-08-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Coed Cae 1996 Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
COED CAE 1996 LIMITED
 
Legal Registered Office
BLAKE MORGAN LLP
ONE
CENTRAL SQUARE
CARDIFF
CF10 1FS
Other companies in CF1
 
Filing Information
Company Number 03241243
Company ID Number 03241243
Date formed 1996-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COED CAE 1996 LIMITED
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Company Officers of COED CAE 1996 LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM COOKE
 Company Secretary 2009-01-28
PAUL WILLIAM COOKE
 Director 2009-01-28
ROBERT JAMES PETO
 Director 2016-04-18
SUKHSAGAR SINGH SALL
 Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID WIHL
 Director 2007-06-21 2015-11-01
BRIAN ALLEN
 Company Secretary 2002-08-22 2009-01-28
BRIAN ALLEN
 Director 1999-12-09 2009-01-28
TERRY COX
 Director 2004-04-19 2007-06-21
ANTHONY SINKOWSKI
 Director 2002-12-02 2004-04-08
ALWYN DAVIES
 Director 1999-12-09 2003-07-31
GLYN MORRIS
 Director 1999-12-09 2003-07-31
MORGAN LEWIS JONES
 Director 1999-12-09 2003-03-28
ROBERT WILSON JAMES
 Company Secretary 1996-09-11 2002-08-22
GEOFFREY BENNETT REED
 Director 1996-09-11 1999-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-23 1996-09-11
INSTANT COMPANIES LIMITED
 Nominated Director 1996-08-23 1996-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES PETO TNT TRANSPORT (N.I.) LIMITED Director 2015-04-01 CURRENT 1977-11-30 Liquidation
ROBERT JAMES PETO EQUITY CREDIT SERVICES LIMITED Director 2015-04-01 CURRENT 1982-04-01 Liquidation
ROBERT JAMES PETO FEDEX EXPRESS UK HOLDINGS LIMITED Director 2015-04-01 CURRENT 2008-08-18 Active
ROBERT JAMES PETO A.C.N. 008 427 021 PTY LIMITED Director 2015-04-01 CURRENT 1996-12-11 Active
ROBERT JAMES PETO TNT TRANSPORT LIMITED Director 2015-04-01 CURRENT 1973-10-25 Liquidation
ROBERT JAMES PETO TNEA LIMITED Director 2015-04-01 CURRENT 1982-04-13 Liquidation
ROBERT JAMES PETO TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED Director 2015-04-01 CURRENT 1982-04-13 Liquidation
ROBERT JAMES PETO TNT EXPRESS WORLDWIDE (UK) LIMITED Director 2015-04-01 CURRENT 1982-04-06 Active
ROBERT JAMES PETO TNT HOLDINGS (UK) LIMITED Director 2015-04-01 CURRENT 1996-07-26 Active
ROBERT JAMES PETO FEDEX EXPRESS UK TRANSPORTATION LIMITED Director 2015-02-26 CURRENT 1982-04-13 Active
ROBERT JAMES PETO CITY LINK B2B LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-07
ROBERT JAMES PETO BECAP CITY LINK (UK) LIMITED Director 2013-05-07 CURRENT 2013-02-01 Dissolved 2016-12-07
ROBERT JAMES PETO CITY LINK (PROPERTIES) NO. 1 LIMITED Director 2011-10-21 CURRENT 1993-02-15 Dissolved 2018-04-05
ROBERT JAMES PETO CITY LINK LIMITED Director 2011-10-21 CURRENT 1972-11-08 In Administration/Administrative Receiver

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
2023-10-20CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-26CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM COOKE
2019-11-20AP01DIRECTOR APPOINTED MRS SALLY WILLIAMS
2019-11-20TM02Termination of appointment of Paul William Cooke on 2019-11-15
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-04CH01Director's details changed for Mr Paul William Cooke on 2019-09-02
2019-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM COOKE on 2019-09-02
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Bradley Court Park Place Cardiff CF1 3DP
2016-04-25AP01DIRECTOR APPOINTED MR ROBERT PETO
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WIHL
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-08AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-19AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for Mr Paul William Cooke on 2013-08-22
2013-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM COOKE on 2013-08-22
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-19AR0123/08/11 ANNUAL RETURN FULL LIST
2011-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM COOKE on 2011-08-20
2011-09-19CH01Director's details changed for Mr Paul William Cooke on 2011-08-20
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-01AR0123/08/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WIHL / 23/08/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHSAGAR SINGH SALL / 23/08/2010
2010-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-07363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR BRIAN ALLEN
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY BRIAN ALLEN
2009-01-30288aSECRETARY APPOINTED MR PAUL WILLIAM COOKE
2009-01-30288aDIRECTOR APPOINTED MR PAUL WILLIAM COOKE
2008-08-28363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-14363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-18363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-29363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-24363(288)DIRECTOR RESIGNED
2004-09-24363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-10288aNEW DIRECTOR APPOINTED
2003-09-24363(288)DIRECTOR RESIGNED
2003-09-24363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-16288aNEW DIRECTOR APPOINTED
2002-09-10288bSECRETARY RESIGNED
2002-09-10363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-30363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-18363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
1999-12-14SRES01ADOPTARTICLES09/12/99
1999-12-14288bDIRECTOR RESIGNED
1999-12-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/99
1999-12-14ORES13RE:AGREEMENT 09/12/99
1999-12-1488(2)RAD 09/12/99--------- £ SI 3@1=3 £ IC 3/6
1999-09-22363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-01363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-02-24DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COED CAE 1996 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 COED CAE 1996 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COED CAE 1996 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COED CAE 1996 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COED CAE 1996 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COED CAE 1996 LIMITED
Trademarks
We have not found any records of COED CAE 1996 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COED CAE 1996 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 (82990 - Other business support service activities n.e.c.) as COED CAE 1996 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COED CAE 1996 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 COED CAE 1996 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 COED CAE 1996 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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