Sebastian Coe Limited. Head office in London. Check Director.

Sebastian Coe Limited, London

Sebastian Coe Limited is a private limited company. Situated at 10A Greencoat Place, London SW1P 9XP, this 19 years old firm was incorporated on 2005-03-17 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Paul C. (appointed on 01 May 2017), Sebastian C. (appointed on 17 March 2005). Moving to the secretaries (1 in total), we can name: Jirina B. (appointed on 01 May 2023).

About
Name: Sebastian Coe Limited
Number: 05396806
Incorporation date: 2005-03-17
End of financial year: 31 December


Address:	10a Greencoat Place London SW1P 9XP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Complete Leisure Group Limited

6 April 2016

Address	10a Greencoat Place, London, SW1P 1PH, PO Box 80406, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05516278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sebastian Coe Limited confirmation statement filing is 2024-04-26. The latest one was submitted on 2023-04-12. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation The Complete Leisure Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Greencoat Place, SW1P 1PH London.

Company filing

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Type		Free download
AD01	Address change date: 1st March 2024. New Address: 10a Greencoat Place London SW1P 1PH. Previous address: PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom filed on: 1st, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 1st March 2024. New Address: 10a Greencoat Place London SW1P 1PH. Previous address: PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom filed on: 1st, March 2024 \| address	Free Download (1 page)
AD01	Address change date: 5th October 2023. New Address: PO Box 80406 10a Greencoat Place London SW1P 9XP. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom filed on: 5th, October 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, June 2022 \| accounts	Free Download (5 pages)
AD01	Address change date: 15th October 2021. New Address: PO Box 70693 10a Greencoat Place London SW1P 9ZP. Previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom filed on: 15th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 21st, May 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2016: 1000.00 GBP capital
AD01	Address change date: 5th January 2016. New Address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Previous address: PO Box 70693 Southside 105 Victoria Street London SW1E 6QT filed on: 5th, January 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2015: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 27th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (14 pages)
AD01	Registered office address changed from C/O Adler Shine Aston House Cornwall Avenue Finchley London N3 1LF on 7th February 2013 filed on: 7th, February 2013 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 16a Blackett Street Putney London SW15 1QG on 4th June 2010 filed on: 4th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 23rd April 2010 filed on: 23rd, April 2010 \| address	Free Download (2 pages)
AD01	Registered office address changed from Jaeger House 57 Broadwick Street London W1F 9QS on 19th April 2010 filed on: 19th, April 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 12th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, December 2007 \| accounts	Free Download (15 pages)
287	Registered office changed on 30/09/07 from: one great cumberland place london W1H 7AL filed on: 30th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/09/07 from: one great cumberland place london W1H 7AL filed on: 30th, September 2007 \| address	Free Download (1 page)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 31st, August 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 31st, August 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 31st, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, August 2006 \| resolution
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2006 \| resolution	Free Download (14 pages)
88(2)R	Alloted 999 shares on 14th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 14th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (15 pages)

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