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Home > England & Wales Companies > COACH IN A BOX HOLDINGS LTD
Company Information for COACH IN A BOX HOLDINGS LTD
1 QUEEN CAROLINE STREET, LONDON, W6 9YN,
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Company Registration Number
 05379864 Private Limited Company
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Company Overview
About Coach In A Box Holdings Ltd
COACH IN A BOX HOLDINGS LTD was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Active". Coach In A Box Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| COACH IN A BOX HOLDINGS LTD | ||||
| Legal Registered Office | ||||
| 1 QUEEN CAROLINE STREET LONDON W6 9YN Other companies in PO1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05379864 | |
|---|---|---|
| Company ID Number | 05379864 | |
| Date formed | 2005-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 31/12/2022 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-08 08:28:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COACH IN A BOX HOLDINGS LTD
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Companies with same name COACH IN A BOX HOLDINGS LTD
The following companies were found which have the same name as COACH IN A BOX HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COACH IN A BOX HOLDINGS LTD | Singapore | Active | Company formed on the 2010-03-24 |
Company Officers of COACH IN A BOX HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY PAUL CONNOR |
||
NILS HENRIK EKELUND |
||
JOEL ANDRE MARIE SIGRIST |
||
SUSAN MARY STOKELY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ANTHONY SEARS |
Company Secretary | ||
LINDSAY KIRK MEAD |
Director | ||
PAUL DENIS NEVILLE |
Director | ||
LEE ANTHONY SEARS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BTS IN LONDON LIMITED | Director | 2006-01-01 | CURRENT | 1988-11-30 | Active | |
| NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2014-04-01 - 2017-06-04 | RESIGNED | 1999-03-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL CONNOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 280 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
| PSC07 | CESSATION OF LEE ANTHONY SEARS AS A PSC | |
| PSC07 | CESSATION OF JEREMY PAUL CONNOR AS A PSC | |
| PSC02 | Notification of Bts Group Ab as a person with significant control on 2017-10-25 | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 206 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-10-21 GBP 206 | |
| RES10 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2017-10-21 | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 280 | |
| SH01 | 21/10/17 STATEMENT OF CAPITAL GBP 280.00 | |
| SH08 | Change of share class name or designation | |
| SH01 | 21/10/17 STATEMENT OF CAPITAL GBP 251.02 | |
| RES13 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 21/10/2017 | |
| RES13 | Resolutions passed:
| |
| SH05 | Cancellation of treasury shares. Treasury capital:GBP4.32 on 2017-10-20 | |
| AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SEARS | |
| TM02 | Termination of appointment of Lee Anthony Sears on 2017-10-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MEAD | |
| AP01 | DIRECTOR APPOINTED MR JOEL ANDRE MARIE SIGRIST | |
| AP01 | DIRECTOR APPOINTED MR NILS HENRIK EKELUND | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 206 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS LINDSAY KIRK MEAD | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 09/12/15 TREASURY CAPITAL GBP 8.53 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 09/12/15 TREASURY CAPITAL GBP 8.53 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 206 | |
| AR01 | 02/03/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 214.53 | |
| SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 214.53 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 2A THE HARD PORTSMOUTH HAMPSHIRE PO1 3PU | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 210.32 | |
| AR01 | 02/03/15 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SUB DIVISION/CHANGE OF COMPANY NAME/RESTRUCTURE OF COMPANY 30/06/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 210.32 | |
| AR01 | 02/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY STOKELY / 02/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS NEVILLE / 02/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL CONNOR / 02/03/2014 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL DENIS NEVILLE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 210.32 | |
| SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 210.32 | |
| SH02 | SUB-DIVISION 30/06/12 | |
| SH02 | SUB-DIVISION 30/06/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SUB DIV 100 OF 1P EACH 30/06/2012 | |
| RES15 | CHANGE OF NAME 30/07/2012 | |
| CERTNM | COMPANY NAME CHANGED COACH IN A BOX LIMITED CERTIFICATE ISSUED ON 26/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 5/7 THE AVENUE NEWMARKET SUFFOLK CB8 9AA | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY STOKELY / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL CONNOR / 23/03/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE SEARS / 17/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STOKELY / 15/08/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CONNOR / 01/06/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 88(2)O | AD 07/10/05--------- £ SI 6@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 09/09/05--------- £ SI 198@1 | |
| 88(2)R | AD 07/10/05--------- £ SI 6@1 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LIFE DOCTORS LIMITED CERTIFICATE ISSUED ON 18/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COACH IN A BOX HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COACH IN A BOX HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COACH IN A BOX HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 COACH IN A BOX HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of COACH IN A BOX HOLDINGS LTD registering or being granted any patents Domain Names
COACH IN A BOX HOLDINGS LTD owns 1 domain names.
coachinabox.co.uk
Income
Government Income
We have not found government income sources for COACH IN A BOX HOLDINGS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COACH IN A BOX HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COACH IN A BOX HOLDINGS LTD 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 COACH IN A BOX HOLDINGS LTD 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 COACH IN A BOX HOLDINGS LTD 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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