COEO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 05901228
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 15 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Sub-division of shares on 22 July 2016; Particulars of variation of rights attached to shares. The most likely internet sites of COEO LIMITED are www.coeo.co.uk, and www.coeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coeo Limited is a Private Limited Company. The company registration number is 05901228. Coeo Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Coeo Limited is 15 Bunhill Row London Ec1y 8lp. . BOLTON, Gemma Louise is a Secretary of the company. LANGFORD, Justin is a Secretary of the company. BOLTON, Christian is a Director of the company. LANGFORD, Justin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOLTON, Gemma Louise
Appointed Date: 24 March 2016
Secretary
LANGFORD, Justin
Appointed Date: 09 August 2006
Director
BOLTON, Christian
Appointed Date: 09 August 2006
48 years old
Director
LANGFORD, Justin
Appointed Date: 18 February 2008
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Justin Langford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Bolton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COEO LIMITED Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
27 Apr 2017
Sub-division of shares on 22 July 2016
30 Mar 2017
Particulars of variation of rights attached to shares
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016
Director's details changed for Mr Justin Langford on 20 October 2016
...
... and 44 more events
21 Aug 2006
Registered office changed on 21/08/06 from: chartreuse calculations LTD first floor 23 pond croft yateley hampshire GU46 7UR
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
Registered office changed on 16/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Aug 2006
Incorporation

COEO LIMITED Charges

23 May 2016
Charge code 0590 1228 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All freehold and/or leasehold property now or at any time…

Similar Companies

COENTECH LIMITED COENUS SOLUTIONS LIMITED COEPAM DEVELOPMENTS LTD COEPI CONSULTING LIMITED COEPTO LTD COEPTUS 2008 LLP COEQUAL LTD