COOMBE CASTLE INTERNATIONAL LIMITED
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM SN15 3HR- Active
- Private Limited Company
- Company No. 01530888
- Last Updated: 01 Mar 2024
Company Profile
COOMBE CASTLE INTERNATIONAL LIMITED was incorporated on Friday, November 28, 1980 as a Private Limited Company with registered address in CHIPPENHAM. COOMBE CASTLE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 43 years 11 months and 10 days.
| Name | COOMBE CASTLE INTERNATIONAL LIMITED |
|---|---|
| Company number | 01530888 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM SN15 3HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coombe Castle Holdings Limited Market Place, SN15 3HR |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glyn Gerald Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| COOMBE CASTLE INTERNATIONAL LIMITED | 28 Nov 1980 |