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Home > England & Wales Companies > COE SOLUTIONS (IT) LIMITED
Company Information for

COE SOLUTIONS (IT) LIMITED

71 GLOUCESTER ROAD, LONDON, SW7 4SS,
Company Registration Number
09833796
Private Limited Company
Active

Company Overview

About Coe Solutions (it) Ltd
COE SOLUTIONS (IT) LIMITED was founded on 2015-10-20 and has its registered office in London. The organisation's status is listed as "Active". Coe Solutions (it) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COE SOLUTIONS (IT) LIMITED
 
Legal Registered Office
71 GLOUCESTER ROAD
LONDON
SW7 4SS
 
Previous Names
LINK LOGISTICS LIMITED02/10/2017
Filing Information
Company Number 09833796
Company ID Number 09833796
Date formed 2015-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:04:54
Primary Source:Companies House
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Company Officers of COE SOLUTIONS (IT) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS COX
 Director 2015-10-20
ADAM JONATHAN DURRANI
 Director 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS COX CCH PAYROLL LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
MICHAEL FRANCIS COX COE SOLUTIONS FINANCE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MICHAEL FRANCIS COX CCH CARDPAY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MICHAEL FRANCIS COX COE SOLUTIONS LIMITED Director 2015-12-31 CURRENT 2010-03-05 Active
MICHAEL FRANCIS COX LINK FX WHOLESALE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
MICHAEL FRANCIS COX PINEDALE ESTATES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
MICHAEL FRANCIS COX LINK FX VICTORIA LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
MICHAEL FRANCIS COX GLOUCESTER ROAD ASSOCIATES LIMITED Director 2015-06-08 CURRENT 2014-06-03 Active
MICHAEL FRANCIS COX CCH FINANCIAL STRATEGIES LIMITED Director 2015-05-18 CURRENT 2003-05-02 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE (MIDLANDS) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
MICHAEL FRANCIS COX COX COSTELLO & HORNE (NORTH) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
MICHAEL FRANCIS COX COX COSTELLO & HORNE (SOUTH) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
MICHAEL FRANCIS COX FELTON & FARNWORTH LIMITED Director 2014-12-22 CURRENT 2007-12-18 Active
MICHAEL FRANCIS COX HENRY WISE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE (LONDON) LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MICHAEL FRANCIS COX BERRYLANDS PRINTERS LIMITED Director 2014-05-01 CURRENT 1999-11-11 Active
MICHAEL FRANCIS COX AML COMPLIANCE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
MICHAEL FRANCIS COX GEORGE JAMES FINANCE LIMITED Director 2013-12-09 CURRENT 2007-06-25 Active
MICHAEL FRANCIS COX GLEN PROPERTIES LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
MICHAEL FRANCIS COX LINK FX PLC Director 2012-10-31 CURRENT 1995-11-22 Active
MICHAEL FRANCIS COX LINK GROUP HOLDINGS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE LIMITED Director 2003-07-10 CURRENT 2002-06-13 Active
MICHAEL FRANCIS COX CCH LIMITED Director 1998-08-07 CURRENT 1998-08-07 Active
ADAM JONATHAN DURRANI GLOUCESTER ROAD ASSOCIATES LIMITED Director 2015-09-09 CURRENT 2014-06-03 Active
ADAM JONATHAN DURRANI PINEDALE ESTATES LIMITED Director 2015-09-09 CURRENT 2015-07-02 Active - Proposal to Strike off
ADAM JONATHAN DURRANI LINK FX VICTORIA LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ADAM JONATHAN DURRANI AML COMPLIANCE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
ADAM JONATHAN DURRANI THE RED (TEAM) ANALYSIS SOCIETY Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
ADAM JONATHAN DURRANI GET YOUR TAX BACK NOW LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-01-20

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
2024-04-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-11CESSATION OF FELTON & FARNWORTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Previous accounting period shortened from 31/03/24 TO 30/09/23
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Previous accounting period extended from 30/03/22 TO 31/03/22
2022-12-13AA01Previous accounting period extended from 30/03/22 TO 31/03/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS COX
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-22AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CH01Director's details changed for Mr Michael Francis Cox on 2020-09-07
2020-11-16CH01Director's details changed for Mr Adam Jonathan Durrani on 2020-11-12
2020-11-12PSC05Change of details for Felton & Farnworth Limited as a person with significant control on 2020-05-19
2020-11-12PSC04Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2020-05-19
2020-11-12CH01Director's details changed for Mr Michael Francis Cox on 2020-05-19
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-02-06RP04CS01Second filing of Confirmation Statement dated 20/10/2018
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN DURRANI
2019-01-29PSC02Notification of Felton & Farnworth Limited as a person with significant control on 2018-10-22
2019-01-29PSC07CESSATION OF COE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CH01Director's details changed for Mr Adam Jonathan Durrani on 2018-11-26
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-11-26CH01Director's details changed for Mr Michael Francis Cox on 2018-10-01
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-11-22PSC07CESSATION OF LINK FX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22PSC02Notification of Coe Solutions Limited as a person with significant control on 2017-09-28
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
2017-10-02RES15CHANGE OF COMPANY NAME 02/10/17
2017-10-02CERTNMCOMPANY NAME CHANGED LINK LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-09-29AA01Previous accounting period shortened from 31/10/17 TO 31/03/17
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-10CH01Director's details changed for Mr Michael Francis Cox on 2016-09-14
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 COE SOLUTIONS (IT) LIMITED

Intangible Assets
Patents
We have not found any records of COE SOLUTIONS (IT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COE SOLUTIONS (IT) LIMITED
Trademarks
We have not found any records of COE SOLUTIONS (IT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COE SOLUTIONS (IT) 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 (62090 - Other information technology service activities) as COE SOLUTIONS (IT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COE SOLUTIONS (IT) 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 COE SOLUTIONS (IT) 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 COE SOLUTIONS (IT) 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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    Other companies at postcode SW7 4SS