Coupland Cavendish Ltd

Company Name	Coupland Cavendish Ltd
Company Status	Active
Company Number	08034773
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Adrian James Gowing
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hendersen House 11 Laund Hey View Haslingdon Rossendale BB4 4BB

Director Name	Miss Elaine Tyrer
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Ivy Business Centre Crown Street Failsworth Manchester M35 9BG

Director Name	Miss Paris Suzanne Leigh
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Ivy Business Centre Crown Street Failsworth Manchester M35 9BG

Director Name	Mr Kieran Dominic Scott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Church Lane Oldham Lancs OL1 3AN

Director Name	Saadia Arshid
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Church Lane Oldham OL1 3AN

Director Name	Mr Adrian James Gowing
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hendersen House 11 Laund Hey View Haslingdon Rossendale BB4 4BB

Director Name	Mr Marc Andrew Pastor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodlands Park Close Wigan Lancashire WN1 2SD

Director Name	Mark Richard Evans
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 Castle Street Edggley Stockport Cheshire SK3 9AR

Contact

Website	www.couplandcavendish.co.uk
Telephone	0161 6525689
Telephone region	Manchester

Location

Registered Address	Ivy Business Centre Crown Street Failsworth Manchester M35 9BG
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kieran Dominic Scott 50.00% Ordinary
1 at £1	Saadia Arshid 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2
Cash	£7,484
Current Liabilities	£29,689

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

6 August 2020	Delivered on: 7 August 2020 Persons entitled: Adrian James Gowing Classification: A registered charge Outstanding

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with updates (3 pages)
15 May 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
6 September 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
13 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
13 May 2022	Director's details changed for Miss Paris Suzanne Leigh on 15 June 2021 (2 pages)
27 October 2021	Registered office address changed from 14th Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ England to Ivy Business Centre Crown Street Failsworth Manchester M35 9BG on 27 October 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
4 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
7 August 2020	Registration of charge 080347730001, created on 6 August 2020 (37 pages)
30 June 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
22 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
7 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 April 2018 (16 pages)
26 April 2018	Termination of appointment of Mark Richard Evans as a director on 17 October 2017 (1 page)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
1 November 2017	Appointment of Miss Elaine Tyrer as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Miss Elaine Tyrer as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Miss Paris Suzanne Leigh as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Miss Paris Suzanne Leigh as a director on 1 November 2017 (2 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Kieran Dominic Scott as a director on 20 January 2017 (2 pages)
1 February 2017	Termination of appointment of Kieran Dominic Scott as a director on 20 January 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 December 2016	Registered office address changed from St James Tower Charlotte Street Manchester M1 4DZ England to 14th Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from St James Tower Charlotte Street Manchester M1 4DZ England to 14th Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 8 December 2016 (1 page)
6 December 2016	Registered office address changed from 12 Church Lane Oldham OL1 3AN to St James Tower Charlotte Street Manchester M1 4DZ on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 12 Church Lane Oldham OL1 3AN to St James Tower Charlotte Street Manchester M1 4DZ on 6 December 2016 (1 page)
10 June 2016	Appointment of Mark Richard Evans as a director on 1 April 2016 (3 pages)
10 June 2016	Appointment of Mark Richard Evans as a director on 1 April 2016 (3 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 18 April 2016 (19 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 18 April 2016 (19 pages)
9 May 2016	Termination of appointment of Marc Andrew Pastor as a director on 28 April 2016 (2 pages)
9 May 2016	Termination of appointment of Marc Andrew Pastor as a director on 28 April 2016 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 November 2015	Termination of appointment of Adrian James Gowing as a director on 24 July 2015 (1 page)
19 November 2015	Termination of appointment of Adrian James Gowing as a director on 24 July 2015 (1 page)
19 November 2015	Appointment of Mr Adrian James Gowing as a director on 24 July 2015 (2 pages)
19 November 2015	Appointment of Mr Adrian James Gowing as a director on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Saadia Arshid as a director on 28 July 2015 (1 page)
29 July 2015	Termination of appointment of Saadia Arshid as a director on 28 July 2015 (1 page)
24 July 2015	Appointment of Mr Marc Andrew Pastor as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Marc Andrew Pastor as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Adrian James Gowing as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Adrian James Gowing as a director on 24 July 2015 (2 pages)
9 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (17 pages)
9 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2014 (17 pages)
9 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 14/05/2013. ANNOTATION Clarification Second filing SH01 for allotment date 14/05/2013. (6 pages)
9 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (17 pages)
9 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 April 2014 (17 pages)
9 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 14/05/2013. ANNOTATION Clarification Second filing SH01 for allotment date 14/05/2013. (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 Statement of capital on 2015-07-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015. (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 Statement of capital on 2015-07-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015. (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015. (6 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015. (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 September 2013	Appointment of Saadia Arshid as a director (3 pages)
12 September 2013	Appointment of Saadia Arshid as a director (3 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2015. (4 pages)
30 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2015. (4 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Coupland Cavendish Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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