Introduction
Watch Company
C
COFFERIDGE CLOSE LIMITED
COFFERIDGE CLOSE LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COFFERIDGE CLOSE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15231906
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 24 October 2023 - 30 September 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Estate Office Oakley House, The Drive Church Lane Oakley Bedford, MK43 7ST,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOUSADA, Simon Charles
ActiveChurch Lane, BedfordMK43 7ST
Born January 1963
Director
Appointed 24 Oct 2023
LOUSADA, Simon Charles
Church Lane, BedfordMK43 7ST
Born January 1963
Director
24 Oct 2023
Active
PARROTT, Richard Ian
ActiveChurch Lane, BedfordMK43 7ST
Born November 1965
Director
Appointed 24 Oct 2023
PARROTT, Richard Ian
Church Lane, BedfordMK43 7ST
Born November 1965
Director
24 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simon Charles Lousada
ActiveChurch Lane, BedfordMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2023
Simon Charles Lousada
Church Lane, BedfordMK43 7ST
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2023
Active
Richard Ian Parrott
ActiveChurch Lane, BedfordMK43 7ST
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2023
Richard Ian Parrott
Church Lane, BedfordMK43 7ST
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023