Introduction
Watch Company
C
COACH INVESTMENTS LTD
COACH INVESTMENTS LTD is an active company incorporated on 15 March 2022 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. COACH INVESTMENTS LTD was registered 4 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13976488
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 18 April 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Second Floor, West Wing Harborne Road Birmingham, B15 3AA,
Previous Addresses
10 Harborne Road Second Floor West Wing 10 Harborne Road Birmingham West Midlands England
From: 16 February 2023To: 3 April 2024
13 Montpelier Avenue Bexley Kent DA5 3AP England
From: 15 March 2022To: 16 February 2023
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHEN, Ningyun
ActiveMoor Hall Drive, Sutton ColdfieldB75 6LS
Born June 1960
Director
Appointed 27 Jan 2023
CHEN, Ningyun
Moor Hall Drive, Sutton ColdfieldB75 6LS
Born June 1960
Director
27 Jan 2023
Active
LIU, Weiqun
ActiveMoor Hall Drive, Sutton ColdfieldB75 6LS
Born August 1960
Director
Appointed 27 Jan 2023
LIU, Weiqun
Moor Hall Drive, Sutton ColdfieldB75 6LS
Born August 1960
Director
27 Jan 2023
Active
YIP, Alex
ResignedWest Wing, Birmingham
Secretary
Appointed 27 Jan 2023
Resigned 23 Oct 2023
YIP, Alex
West Wing, Birmingham
Secretary
27 Jan 2023
Resigned 23 Oct 2023
Resigned
ALIBHAI, Sarah
ResignedMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
Appointed 15 Mar 2022
Resigned 27 Jan 2023
ALIBHAI, Sarah
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
15 Mar 2022
Resigned 27 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moor Hall Drive, Sutton ColdfieldB75 6LS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jan 2023
Normanton Property Limited
Moor Hall Drive, Sutton ColdfieldB75 6LS
Ownership of shares 75 to 100 percent
27 Jan 2023
Active
Sarah Alibhai
CeasedMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Ceased 27 Jan 2023
Sarah Alibhai
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Ceased 27 Jan 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2026
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
18 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 August 2023
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022