COORDINATED LTD
UNIT 14 SAFFRON COURT, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SS- Active
- Private Limited Company
- Company No. 07872868
- Last Updated: 01 Mar 2024
Company Profile
COORDINATED LTD was incorporated on Tuesday, December 6, 2011 as a Private Limited Company with registered address in BASILDON. COORDINATED LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 12 years 9 months and 14 days.
| Name | COORDINATED LTD |
|---|---|
| Company number | 07872868 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SS |
|---|---|
| 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 |
|---|---|
| Carter Security Limited Saffron Court, Southfields Business Park, SS15 6SS |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Tony Cosker Nationality: British |
Dates: Sunday, December 1, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Paul Dupree Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against COORDINATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| COORDINATED LTD | 06 Dec 2011 |