Menna Overview

Here’s a quick overview of COOMBE CASTLE INTERNATIONAL LIMITED 👀 — a Chippenham, Wiltshire based business that started in 1980.

COOMBE CASTLE INTERNATIONAL LIMITED

  • Company statusactive
  • Company No01530888
  • Age45 years 8 months Incorporated 28 November 1980
  • Officers6

Address

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

COOMBE CASTLE INTERNATIONAL LIMITED is an active company incorporated on 28 November 1980 and based in Chippenham, Wiltshire, England. The company was registered 46 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Dec 2024

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 05 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Dec 2023

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 31 Oct 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 05 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 29 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 29 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 15 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Apr 2022

event
Capital Return Purchase Own Shares

4 Years Ago on 08 Mar 2022

event
Capital Cancellation Shares

4 Years Ago on 26 Jan 2022

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Capital Allotment Shares

4 Years Ago on 18 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 19 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 08 Apr 2021

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Change To A Person With Significant Control

5 Years Ago on 08 Apr 2021

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Resolution

5 Years Ago on 03 Apr 2021

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Memorandum Articles

5 Years Ago on 03 Apr 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LARVIN, Darrensecretary 08 Aug 2008
GIBSON, John Frederickdirector Sep 195126 Sept 2023
HUTCHINS, Benjamin James Frederickdirector Nov 197726 Oct 2022
LARVIN, Darrendirector Jul 197101 Nov 2005
MITCHELL, Peter Trelawneydirector Jan 196001 Dec 2011
WOOLLEY, Christopherdirector Apr 197401 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Coombe Castle Holdings Limited 26 Sept 2023
Mr Glyn Gerald Woolley May 194506 Apr 2016
Mrs Susan Woolley May 194606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.