Introduction
Watch Company
C
COINEAGLE LIMITED
COINEAGLE LIMITED is an active company incorporated on 17 November 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. COINEAGLE LIMITED was registered 17 years ago.(SIC: 68201)
Status
active
Active since 17 years ago
Company No
06750177
LTD Company
Age
17 Years
Incorporated 17 November 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,
4 key events • 2008 - 2020
Funding Officers Ownership
Company Founded
Nov 08
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BALE, Martin David Eldridge
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
BALE, Martin David Eldridge
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
SOUTHGATE, James Stephen
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
SOUTHGATE, James Stephen
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
FRESHWATER, Benzion Schalom Eliezer
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
Appointed 17 Nov 2008
FRESHWATER, Benzion Schalom Eliezer
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
17 Nov 2008
Active
FRESHWATER, Solomon Israel
Active158/162 Shaftesbury Avenue, LondonWC2H 8HR
Born August 1950
Director
Appointed 21 Apr 2020
FRESHWATER, Solomon Israel
158/162 Shaftesbury Avenue, LondonWC2H 8HR
Born August 1950
Director
21 Apr 2020
Active
JENNER, Mark Roy Mason
ResignedHornash Lane, AshfordTN26 1HY
Secretary
Appointed 17 Nov 2008
Resigned 30 Sept 2020
JENNER, Mark Roy Mason
Hornash Lane, AshfordTN26 1HY
Secretary
17 Nov 2008
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daejan Holdings Limited
Active158- 162 Shaftesbury Avenue, LondonWC2H 8HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Daejan Holdings Limited
158- 162 Shaftesbury Avenue, LondonWC2H 8HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2020
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2020
13 April 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2011