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COAN VENTURE MANAGEMENT LIMITED (07843071)

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Introduction

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Updated On: 05/04/2026
C

COAN VENTURE MANAGEMENT LIMITED

COAN VENTURE MANAGEMENT LIMITED is an active company incorporated on with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COAN VENTURE MANAGEMENT LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

07843071

LTD Company

Age

14 Years

Incorporated 10 November 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 November 2025 (9 months ago)
Submitted on 11 December 2025 (8 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

HERBERT PROPERTIES LIMITED
From: 9 December 2015To: 28 September 2017
SIRIBOR LIMITED
From: 28 May 2013To: 9 December 2015
SIRIBOR
From: 10 November 2011To: 28 May 2013

Contact

Address

Equinox House Clifton Park Avenue York, YO30 5PA,

Timeline

22 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
May 16
Funding Round
Dec 17
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
New Owner
Nov 18
Loan Cleared
Nov 18
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Nov 24
1
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

HERBERT, Craig Robert

Active
Clifton Park Avenue, YorkYO30 5PA
Born December 1982
Director
Appointed 10 Nov 2011

ROUND, Jonathon Charles

Resigned
28 York Place, LeedsLS1 2EZ
Born February 1959
Director
Appointed 10 Nov 2011
Resigned 10 Nov 2011

Persons with significant control

2

Mrs Nicola Herbert

Active
Clifton Park Avenue, YorkYO30 5PA
Born May 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2018

Mr Craig Robert Herbert

Active
Clifton Park Avenue, YorkYO30 5PA
Born December 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
14 November 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 November 2018
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
28 November 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 November 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
9 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 July 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Capital Allotment Shares
6 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Resolution
28 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2016
MR01Registration of a Charge
Certificate Change Of Name Company
9 December 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Change Account Reference Date Company Previous Extended
9 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 July 2013
AAAnnual Accounts
Resolution
28 May 2013
RESOLUTIONSResolutions
Re Registration Memorandum Articles
28 May 2013
MARMAR
Certificate Re Registration Unlimited To Limited
28 May 2013
CERT1CERT1
Reregistration Private Unlimited To Private Limited Company
28 May 2013
RR06RR06
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
21 November 2011
AD01Change of Registered Office Address
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Incorporation Company
10 November 2011
NEWINCIncorporation