Coby Philips Solutions Limited. Head office in Harpenden. Check Director.

Coby Philips Solutions Limited, Harpenden

Coby Philips Solutions Limited is a private limited company. Situated at 1 Waterside, Station Road, Harpenden AL5 4US, the aforementioned 11 years old company was incorporated on 2012-05-23 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Caron M. (appointed on 23 May 2012), Nicola M. (appointed on 23 May 2012).

About
Name: Coby Philips Solutions Limited
Number: 08081010
Incorporation date: 2012-05-23
End of financial year: 31 December


Address:	1 Waterside Station Road Harpenden AL5 4US
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Caron M.

6 April 2017

Nature of control:	25-50% shares

Nicola M.

6 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	100	47,525	50,996	93,134	232,597	304,196	432,651	197,749	143,945
Current Assets	-	-	100	371,750	458,656	-	-	-	-	-	-
Fixed Assets	-	-	-	7,484	6,395	-	-	-	-	-	-
Shareholder Funds	100	100	100	47,525	50,996	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	7,484	6,395	-	-	-	-	-	-

The deadline for Coby Philips Solutions Limited confirmation statement filing is 2024-06-06. The most current one was submitted on 2023-05-23. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Caron M. who has 1/2 or less of shares. Nicola M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Wed, 14th Feb 2024. New Address: 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP. Previous address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England filed on: 14th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 14th Feb 2024. New Address: 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP. Previous address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England filed on: 14th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080810100003, created on Mon, 4th May 2020 filed on: 5th, May 2020 \| mortgage	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 080810100002, created on Thu, 1st Aug 2019 filed on: 8th, August 2019 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CH01	On Tue, 21st Aug 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 21st Aug 2018 filed on: 21st, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd May 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: Mon, 20th Jun 2016. New Address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US. Previous address: 4th Floor 63/66 Hatton Garden London EC1N 8LE filed on: 20th, June 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 100.00 GBP capital
CH01	On Thu, 24th Jul 2014 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
MR01	Registration of charge 080810100001, created on Tue, 10th Feb 2015 filed on: 10th, February 2015 \| mortgage	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 4th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd May 2012: 100.00 GBP filed on: 12th, February 2013 \| capital	Free Download (4 pages)
AP01	On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (3 pages)
AP01	On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (3 pages)
TM01	Tue, 29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2012 \| incorporation	Free Download (36 pages)

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