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COTE INVESTMENTS LIMITED (09702994)

COTE INVESTMENTS LIMITED (09702994) is an active UK company. incorporated on 25 July 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. COTE INVESTMENTS LIMITED has been registered for 10 years. Current directors include LONERGAN, Denis Cornel.

Company Number
09702994
Status
active
Type
ltd
Incorporated
25 July 2015
Age
10 years
Address
83 Dukes Avenue, London, N10 2QD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LONERGAN, Denis Cornel
SIC Codes
70229

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Introduction
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COTE INVESTMENTS LIMITED

COTE INVESTMENTS LIMITED is an active company incorporated on 25 July 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COTE INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09702994

LTD Company

Age

10 Years

Incorporated 25 July 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

83 Dukes Avenue London, N10 2QD,

Previous Addresses

47 the Ridgeway Friern Barnet London N11 3LG United Kingdom
From: 25 July 2015To: 22 November 2023
Timeline

13 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
New Owner
Jul 17
Director Joined
Feb 18
Director Left
Feb 23
Owner Exit
Jun 23
Owner Exit
Nov 23
New Owner
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Share Issue
Dec 23
Capital Reduction
Jan 24
Share Buyback
Jan 24
Funding Round
Mar 25
4
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

LONERGAN, Denis Cornel

Active
Dukes Avenue, LondonN10 2QD
Born January 1964
Director
Appointed 20 Nov 2023

HARVEY, Terry David

Resigned
Friern Barnet, LondonN11 3LG
Born October 1964
Director
Appointed 25 Jul 2015
Resigned 20 Nov 2023

LOMBARDI, Elena

Resigned
Muswell Hill, LondonN10 2QD
Born May 1964
Director
Appointed 31 Dec 2017
Resigned 31 Jan 2023

Persons with significant control

3

1 Active
2 Ceased

Mr Denis Cornel Lonergan

Active
Dukes Avenue, LondonN10 2QD
Born January 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Nov 2023

Mr Terry David Harvey

Ceased
Friern Barnet, LondonN11 3LG
Born October 1964

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 01 Aug 2017

Ms Elena Lombardi

Ceased
Dukes Avenue, LondonN10 2QD
Born May 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Nov 2023
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2025
AAAnnual Accounts
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Confirmation Statement With Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 July 2024
AAAnnual Accounts
Capital Cancellation Shares
10 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2024
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
28 December 2023
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 November 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 November 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 September 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 August 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
8 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 July 2015
AA01Change of Accounting Reference Date
Incorporation Company
25 July 2015
NEWINCIncorporation