Nevill Coghill Limited

Company Name	Nevill Coghill Limited
Director	Nerissa Martin
Company Status	Active
Company Number	00942784
Category	Private Limited Company
Incorporation Date	20 November 1968(55 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Nerissa Martin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Secretary Name	Eric Charles Turnbull
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Silverdale 2 Hollytree Close Loughborough Leicestershire LE11 2QX

Director Name	Mr David Charles Pope
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1996)
Role	Company Director
Correspondence Address	East Penthouse Millers Wharf House St Katharines Way London E1 9YU

Secretary Name	Miss Nora Nerissa Martin
Nationality	British
Status	Resigned
Appointed	26 June 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1996)
Role	Company Director
Correspondence Address	13-15 Frognal London NW3 6AP

Secretary Name	Jeremy Garson
Nationality	British
Status	Resigned
Appointed	01 August 1996(27 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 January 2011)
Role	Company Director
Correspondence Address	16 Holden Street London Sw11

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mrs Nerissa Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,510
Cash	£162,113
Current Liabilities	£56,013

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

27 January 2021	Micro company accounts made up to 31 March 2020 (25 pages)
12 March 2020	Registered office address changed from B W Chatten Llp Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 12 March 2020 (1 page)
31 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
30 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 April 2018	Director's details changed for Nerissa Martin on 31 March 2018 (2 pages)
23 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (3 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Director's details changed for Nerissa Martin on 19 December 2014 (2 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Director's details changed for Nerissa Martin on 19 December 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (3 pages)
30 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Memorandum and Articles of Association (28 pages)
1 November 2012	Memorandum and Articles of Association (28 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011	Termination of appointment of Jeremy Garson as a secretary (1 page)
28 July 2011	Termination of appointment of Jeremy Garson as a secretary (1 page)
21 December 2010	Director's details changed for Nerissa Martin on 19 December 2010 (2 pages)
21 December 2010	Director's details changed for Nerissa Martin on 19 December 2010 (2 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2009	Director's details changed for Nerissa Martin on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Nerissa Martin on 21 December 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from the bays ashwells road, pilgrims hatch brentwood essex CM15 9SE (1 page)
19 January 2009	Return made up to 19/12/08; full list of members (3 pages)
19 January 2009	Return made up to 19/12/08; full list of members (3 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from the bays ashwells road, pilgrims hatch brentwood essex CM15 9SE (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of debenture register (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2008	Return made up to 19/12/07; full list of members (2 pages)
4 January 2008	Return made up to 19/12/07; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 19/12/06; full list of members (2 pages)
21 December 2006	Return made up to 19/12/06; full list of members (2 pages)
22 December 2005	Return made up to 19/12/05; full list of members (2 pages)
22 December 2005	Return made up to 19/12/05; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2004	Return made up to 19/12/03; full list of members (6 pages)
6 January 2004	Return made up to 19/12/03; full list of members (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003	Return made up to 19/12/02; full list of members (6 pages)
15 January 2003	Return made up to 19/12/02; full list of members (6 pages)
14 January 2002	Return made up to 19/12/01; full list of members (6 pages)
14 January 2002	Return made up to 19/12/01; full list of members (6 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: 1ST floor 7 chelsea manor street chelsea london SW3 3TW (1 page)
21 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1ST floor 7 chelsea manor street chelsea london SW3 3TW (1 page)
21 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Return made up to 19/12/99; full list of members (6 pages)
4 January 2000	Return made up to 19/12/99; full list of members (6 pages)
31 December 1998	Return made up to 19/12/98; full list of members (6 pages)
31 December 1998	Return made up to 19/12/98; full list of members (6 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1997	Return made up to 19/12/97; no change of members (4 pages)
31 December 1997	Return made up to 19/12/97; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 January 1997	Location of register of members (1 page)
13 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Location of register of members (1 page)
13 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1996	Registered office changed on 24/12/96 from: 6 princes street hanover square london W1R 8QP (1 page)
24 December 1996	Registered office changed on 24/12/96 from: 6 princes street hanover square london W1R 8QP (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Secretary resigned (1 page)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Director resigned (1 page)
3 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
20 November 1968	Incorporation (13 pages)
20 November 1968	Incorporation (13 pages)

Nevill Coghill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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