Company Information for COUTA CAPITAL LIMITED
3 ST HELENS PLACE, LONDON, EC3A 6AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COUTA CAPITAL LIMITED | ||
Legal Registered Office | ||
3 ST HELENS PLACE LONDON EC3A 6AB Other companies in TN5 | ||
Previous Names | ||
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Company Number | 08465581 | |
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Company ID Number | 08465581 | |
Date formed | 2013-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:17:59 |
Companies House |
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Officer | Role | Date Appointed |
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LUKE HENRY STOVELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOVELL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
STARLING CONSTRUCTION GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM 52 Thirsk Road London SW11 5SX | ||
Director's details changed for Mr Luke Henry Stovell on 2023-08-17 | ||
Change of details for Mr Luke Henry Stovell as a person with significant control on 2023-08-17 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 26/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
SH01 | 30/03/18 STATEMENT OF CAPITAL GBP 102 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 30/03/18 STATEMENT OF CAPITAL GBP 101 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Luke Henry Stovell on 2017-03-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM Chestnuts Mayfield Lane Wadhurst East Sussex TN5 6DG | |
CH01 | Director's details changed for Mr Luke Henry Stovell on 2015-04-30 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 COUTA CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COUTA CAPITAL LIMITED are:
Initiating party | Event Type | Overseas Territories and Dependencies | |
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Defending party | STOVELL LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 224 of the Companies Act 1931 that a General Meeting of the Members of the Company will be held at 34 North Quay, Douglas, Isle of Man IM1 4LB on 27th February 2018 at 10:00am for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of and the hearing of any explanations that may be given by the Liquidator and also determining the manner in which the books and papers of the Company be disposed of. Any member entitled to attend and vote at the above mentioned meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. | |||
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. |