Introduction
Watch Company
C
COED DARCY LAND LIMITED
COED DARCY LAND LIMITED is an active company incorporated on 24 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COED DARCY LAND LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16038968
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2024 (1 year ago)
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
COED DARCY (MAIN SITE) LIMITED
From: 24 October 2024To: 25 October 2024
Address
13th Floor, Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 24 October 2024To: 30 December 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Michael
Active160 Victoria Street, LondonSW1E 5LB
Secretary
Appointed 05 Dec 2024
SMITH, Michael
160 Victoria Street, LondonSW1E 5LB
Secretary
05 Dec 2024
Active
ALAKAN, Eda
Active160 Victoria Street, LondonSW1E 5LB
Born July 1981
Director
Appointed 05 Dec 2024
ALAKAN, Eda
160 Victoria Street, LondonSW1E 5LB
Born July 1981
Director
05 Dec 2024
Active
COALTER, Claire Elise
Active160 Victoria Street, LondonSW1E 5LB
Born February 1976
Director
Appointed 24 Oct 2024
COALTER, Claire Elise
160 Victoria Street, LondonSW1E 5LB
Born February 1976
Director
24 Oct 2024
Active
DAVIS, Craig
Active160 Victoria Street, LondonSW1E 5LB
Born January 1981
Director
Appointed 05 Dec 2024
DAVIS, Craig
160 Victoria Street, LondonSW1E 5LB
Born January 1981
Director
05 Dec 2024
Active
METCALF, Tom Oliver
Active160 Victoria Street, LondonSW1E 5LB
Born July 1993
Director
Appointed 05 Dec 2024
METCALF, Tom Oliver
160 Victoria Street, LondonSW1E 5LB
Born July 1993
Director
05 Dec 2024
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedLongbridge, BirminghamB31 2TS
Corporate secretary
Appointed 24 Oct 2024
Resigned 05 Dec 2024
ST. MODWEN CORPORATE SERVICES LIMITED
Longbridge, BirminghamB31 2TS
Corporate secretary
24 Oct 2024
Resigned 05 Dec 2024
Resigned
WILLIAMS, Robert David Howell
Resigned160 Victoria Street, LondonSW1E 5LB
Born February 1970
Director
Appointed 24 Oct 2024
Resigned 05 Dec 2024
WILLIAMS, Robert David Howell
160 Victoria Street, LondonSW1E 5LB
Born February 1970
Director
24 Oct 2024
Resigned 05 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Longbridge, BirminghamB31 2TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
St. Modwen Developments Limited
Longbridge, BirminghamB31 2TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
13
Description
Type
Date Filed
Document
30 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
30 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2024
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2024
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2024