CL

COACH1 LIMITED

Active

Company number 07823015

Newbury, United Kingdom · Incorporated 25 October 2011

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Last updated on 6 August 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 November 2014

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
25 October 2025
Next due
8 November 2026
8 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
The Coach Travel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2024

Funding

4 funding rounds
1 November 2014
Shares allotted · 0 shares allotted
1 November 2014
Shares allotted · 0 shares allotted
31 October 2014
Shares allotted · 0 shares allotted
27 October 2014
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Legacy
Other
30 January 2026 View
Legacy
Other
30 January 2026 View
Legacy
Accounts
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2025 View
Accounts With Accounts Type Group
Accounts
20 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Resolution
Resolution
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Resolution
Resolution
20 January 2015 View
Capital Name Of Class Of Shares
Capital
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Capital Allotment Shares
Capital
17 November 2014 View
Capital Allotment Shares
Capital
3 November 2014 View
Capital Allotment Shares
Capital
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Capital Allotment Shares
Capital
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Resolution
Resolution
9 February 2012 View
Legacy
Mortgage
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Incorporation Company
Incorporation
25 October 2011 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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