COLEOPTERUS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 03334595
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70221 - Financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Main Street, Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 15 April 2016. The most likely internet sites of COLEOPTERUS LIMITED are www.coleopterus.co.uk, and www.coleopterus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Coleopterus Limited is a Private Limited Company. The company registration number is 03334595. Coleopterus Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Coleopterus Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. The company`s financial liabilities are £13.83k. It is £-14.74k against last year. The cash in hand is £79.21k. It is £66.38k against last year. And the total assets are £91.98k, which is £57.89k against last year. CARDEW, Gordon is a Director of the company. MCCOLM, Alastair Charles David is a Director of the company. POWELL, Linda is a Director of the company. Secretary CARDEW, Patricia Mary has been resigned. Secretary COE, Mandy has been resigned. Secretary MCCOLM, Alastair Charles David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CARDEW, Gordon has been resigned. Director CARDEW, Patricia Mary has been resigned. Director COE, Mandy has been resigned. The company operates in "Bookkeeping activities".


coleopterus Key Finiance

LIABILITIES £13.83k
-52%
CASH £79.21k
+517%
TOTAL ASSETS £91.98k
+169%
All Financial Figures

Current Directors

Director
CARDEW, Gordon
Appointed Date: 02 January 2003
54 years old
Director
MCCOLM, Alastair Charles David
Appointed Date: 02 January 2003
65 years old
Director
POWELL, Linda
Appointed Date: 07 July 1997
65 years old

Resigned Directors

Secretary
CARDEW, Patricia Mary
Resigned: 27 March 2013
Appointed Date: 08 October 1999
Secretary
COE, Mandy
Resigned: 08 October 1999
Appointed Date: 31 January 1999
Secretary
MCCOLM, Alastair Charles David
Resigned: 31 January 1999
Appointed Date: 17 March 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
CARDEW, Gordon
Resigned: 07 July 1997
Appointed Date: 17 March 1997
54 years old
Director
CARDEW, Patricia Mary
Resigned: 27 March 2013
Appointed Date: 03 December 2001
91 years old
Director
COE, Mandy
Resigned: 08 October 1999
Appointed Date: 31 January 1999
54 years old

Persons With Significant Control

Miss Linda Powell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Cardew
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLEOPTERUS LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Registered office address changed from 10 Main Street, Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 15 April 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 28
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
19 Aug 1997
Registered office changed on 19/08/97 from: 63 montalt road cheylesmore coventry CV3 5LT
19 Aug 1997
Director resigned
19 Aug 1997
New director appointed
25 Mar 1997
Secretary resigned
17 Mar 1997
Incorporation

COLEOPTERUS LIMITED Charges

16 January 2015
Charge code 0333 4595 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 main street, bilton, rugby t/no WK256165…
25 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 main street,bilton,rugby,warwickshire. By way of fixed…

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