CD

COATS DIGITAL LIMITED

Active

Company number 04952167

London, England · Incorporated 4 November 2003

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 February 2019

Company history

Previous company names

COATS INTERNATIONAL PLC · 4 November 2003 – 12 January 2012

COATS INTERNATIONAL LIMITED · 30 January 2012 – 20 February 2013

COATS GLOBAL LIMITED · 20 February 2013 – 18 November 2013

COATS GLOBAL SERVICES LIMITED · 18 November 2013 – 28 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coats Group Finance Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2017

Funding

4 funding rounds
4 February 2019
Shares allotted · 0 shares allotted
27 May 2016
Shares allotted · 0 shares allotted
24 December 2015
Shares allotted · 0 shares allotted
28 March 2011
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Statement Of Companys Objects
Change Of Constitution
30 April 2024 View
Statement Of Companys Objects
Change Of Constitution
30 April 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Accounts Amended With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Resolution
Resolution
2 March 2020 View
Resolution
Resolution
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Capital Allotment Shares
Capital
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Change Of Name Notice
Change Of Name
18 November 2013 View
Certificate Change Of Name Company
Change Of Name
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Certificate Change Of Name Company
Change Of Name
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Corporate Director Company With Change Date
Officers
9 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2012 View
Legacy
Insolvency
15 June 2012 View
Resolution
Resolution
30 May 2012 View
Legacy
Capital
30 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Appoint Corporate Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 March 2012 View
Capital Cancellation Shares By Plc
Capital
30 January 2012 View
Reregistration Public To Private Company
Change Of Name
12 January 2012 View
Resolution
Resolution
12 January 2012 View
Re Registration Memorandum Articles
Incorporation
12 January 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 January 2012 View
Termination Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Resolution
Resolution
7 March 2011 View
Memorandum Articles
Incorporation
7 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Miscellaneous
Miscellaneous
17 March 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Capital
5 July 2005 View
Legacy
Capital
4 July 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Accounts
13 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Application To Commence Business
Incorporation
18 December 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 December 2003 View
Incorporation Company
Incorporation
4 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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