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Coche Carrier (UK) Limited

Coche Carrier (UK) Limited is an active company incorporated on 18 November 2021 with the registered office located in London, Greater London. Coche Carrier (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13753109
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Colette House 2nd Floor
52-55 Piccadilly
London
W1J 0DX
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 5th Floor 7 Clarges Street London W1J 8AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director, Insurance And Claims • Greek • Lives in England • Born in Jun 1976
Director • Indian • Lives in UK • Born in Aug 1964
Director • Managing Director • Danish • Lives in England • Born in Apr 1975
Mr Richard Martin
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Odessos Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Latina Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Tankers Brazil Limited
Thomas Preben Hansen is a mutual person.
Active
Macin Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Voit Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Ponsiv Shipping (UK) Ltd
Thomas Preben Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.4M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14.27M (-100%)
Total Liabilities
-£2.4K
Decreased by £1.97M (-100%)
Net Assets
-£2.4K
Decreased by £12.3M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Prashant Mishra Appointed
1 Year 3 Months Ago on 1 Jul 2024
Ioannis Anagnostopoulos Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Marshall Eugene Eisenberg (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Prashant Mishra as a director on 1 July 2024
Submitted on 5 Jul 2024
Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 29 Nov 2022
Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
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