Introduction
Watch Company
Updated On: 23/07/2026
C
COE CONSTRUCTION LTD
COE CONSTRUCTION LTD is an active company incorporated on 15 August 2021 with the registered office located in Polegate. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. COE CONSTRUCTION LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13566517
LTD Company
Age
4 Years
Incorporated 15 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (11 months ago)
Submitted on 31 May 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (11 months ago)
Submitted on 14 August 2025 (11 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
COE BRICKWORK LTD
From: 15 August 2021To: 1 June 2026
Address
Wannock Cottage Wannock Road Polegate, BN26 5PE,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COE, James Matthew
ActiveWannock Road, PolegateBN26 5PE
Born May 1994
Director
Appointed 15 Aug 2021
COE, James Matthew
Wannock Road, PolegateBN26 5PE
Born May 1994
Director
15 Aug 2021
Active
HORSMAN, Susan Gaye
ResignedWannock Road, PolegateBN26 5PE
Born June 1965
Director
Appointed 30 Sept 2024
Resigned 30 Sept 2024
HORSMAN, Susan Gaye
Wannock Road, PolegateBN26 5PE
Born June 1965
Director
30 Sept 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Matthew Coe
ActiveWannock Road, PolegateBN26 5PE
Born May 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2021
Mr James Matthew Coe
Wannock Road, PolegateBN26 5PE
Born May 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
5 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 July 2023
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021