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Coach In A Box Holdings Ltd

Coach In A Box Holdings Ltd is an active company incorporated on 2 March 2005 with the registered office located in . Coach In A Box Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05379864
Private limited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 907 days
Dated 2 March 2022 (3 years ago)
Next confirmation dated 2 March 2023
Was due on 16 March 2023 (2 years 5 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
1 Queen Caroline Street
London
W6 9YN
England
Same address for the past 4 years
Telephone
08458626868
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French
Director • Ceo • Swedish • Lives in Switzerland • Born in Apr 1955
BTS Group AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BTS In London Limited
Joel Andre Marie Sigrist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£171.04K
Decreased by £288 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£686.03K
Same as previous period
Total Liabilities
-£53.28K
Same as previous period
Net Assets
£632.76K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Small Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Registered Address Changed
4 Years Ago on 11 Nov 2020
Full Accounts Submitted
4 Years Ago on 16 Sep 2020
Susan Mary Stokely Resigned
5 Years Ago on 1 Sep 2020
Jeremy Paul Connor Resigned
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 20 Dec 2021
Confirmation statement made on 2 March 2021 with no updates
Submitted on 2 Mar 2021
Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England to 1 Queen Caroline Street London W6 9YN on 11 November 2020
Submitted on 11 Nov 2020
Termination of appointment of Jeremy Paul Connor as a director on 1 September 2020
Submitted on 23 Sep 2020
Termination of appointment of Susan Mary Stokely as a director on 1 September 2020
Submitted on 23 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 16 Sep 2020
Confirmation statement made on 2 March 2020 with no updates
Submitted on 13 Mar 2020
Repayment History
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