CH

COOMB HOUSE (UK) LIMITED

Active

Company number 12373815

London, England · Incorporated 20 December 2019

60 Welbeck Street, London, W1G 9XB, England

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom · until 1 February 2023

Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom · until 11 February 2022

Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom · until 20 January 2021

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
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DIMITRIADIS, Christos
Director
31 January 2023
CR
COETZEE, Russell Steven
Director · Resigned
1 September 2021
VO
VAZANA, Odelya, Ms.
Director · Resigned
30 January 2020
FE
FRISCH, Erez
Director · Resigned
20 December 2019

Persons with significant control

PS
Mr David Landwehr
Born April 1987
Right To Appoint And Remove Directors
20 December 2024
PS
Mr Christos Dimitriadis
Born January 1971
Right To Appoint And Remove Directors
31 January 2023
PS
Mr Ahmed Tayane
Born July 1986
Right To Appoint And Remove Directors
31 January 2023
PS
Mr Tamas Mark
Born June 1981
Right To Appoint And Remove Directors
31 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Legacy
Miscellaneous
28 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Resolution
Resolution
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Incorporation Company
Incorporation
20 December 2019 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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