Introduction
Watch Company
C
COULTER INVESTMENTS LTD
COULTER INVESTMENTS LTD is an active company incorporated on 18 September 2019 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COULTER INVESTMENTS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12213941
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (9 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
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
5 Downland Close Woodingdean Brighton, BN2 6DN,
Previous Addresses
50 Downland Road Woodingdean Brighton East Sussex BN2 6DJ England
From: 9 September 2020To: 18 December 2025
Unit 3 Wayfield Farm Pyecombe West Sussex BN45 7ED England
From: 18 September 2019To: 9 September 2020
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COULTER, Alison
ActiveWoodingdean, BrightonBN2 6DN
Secretary
Appointed 18 Sept 2019
COULTER, Alison
Woodingdean, BrightonBN2 6DN
Secretary
18 Sept 2019
Active
COULTER, Alison
ActiveWoodingdean, BrightonBN2 6DN
Born May 1966
Director
Appointed 30 Jun 2020
COULTER, Alison
Woodingdean, BrightonBN2 6DN
Born May 1966
Director
30 Jun 2020
Active
COULTER, Julian Philip Joseph
ActiveWoodingdean, BrightonBN2 6DN
Born February 1966
Director
Appointed 18 Sept 2019
COULTER, Julian Philip Joseph
Woodingdean, BrightonBN2 6DN
Born February 1966
Director
18 Sept 2019
Active
COULTER, Kirsty
ActiveWoodingdean, BrightonBN2 6DN
Born December 1971
Director
Appointed 30 Jun 2020
COULTER, Kirsty
Woodingdean, BrightonBN2 6DN
Born December 1971
Director
30 Jun 2020
Active
COULTER, Matthew Philip
ActiveWoodingdean, BrightonBN2 6DN
Born December 1970
Director
Appointed 18 Sept 2019
COULTER, Matthew Philip
Woodingdean, BrightonBN2 6DN
Born December 1970
Director
18 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Akmj Holdings Ltd
ActiveWayfield Farm, PyecombeBN45 7ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Sept 2019
Akmj Holdings Ltd
Wayfield Farm, PyecombeBN45 7ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2020