Coggeshall Investment Limited

Company Name	Coggeshall Investment Limited
Director	Jon Marsden
Company Status	Active
Company Number	09413632
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jon Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Aviator
Country of Residence	England
Correspondence Address	2 Stoneham Street Coggeshall Colchester CO6 1TT

Secretary Name	Mr Jon Marsden
Status	Current
Appointed	22 December 2023(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	2 Stoneham Street Coggeshall Colchester CO6 1TT

Director Name	Mr Jon Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Bradford Street Braintree CM7 9AU

Secretary Name	Mr Jonathan Marsden
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	89 Bradford Street Braintree CM7 9AU

Director Name	Alice Marsden
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89, Bradford Street Braintree CM7 8AU

Secretary Name	Alice Marsden
Status	Resigned
Appointed	21 February 2017(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	89, Bradford Street Braintree CM7 8AU

Director Name	Mrs Leslie Marsden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Moulsham Street Moulsham Street Chelmsford CM2 0LD

Secretary Name	Mrs Leslie Marsden
Status	Resigned
Appointed	09 August 2018(3 years, 6 months after company formation)
Appointment Duration	1 day (resigned 10 August 2018)
Role	Company Director
Correspondence Address	159 Moulsham Street Chelmsford CM2 0LD

Director Name	Miss Alice Helen Beatrice Marsden
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 24 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 2, 159 Moulsham Street Chelmsford CM2 0LD

Secretary Name	Mr Jon Marsden
Status	Resigned
Appointed	13 February 2019(4 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	159 Moulsham Street Chelmsford CM2 0LD

Director Name	Miss Lesley Marsden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Stoneham Street Coggeshall Colchester CO6 1TT

Secretary Name	Mrs Lesley Marsden
Status	Resigned
Appointed	10 October 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	2 Stoneham Street Coggeshall Colchester CO6 1TT

Director Name	Mr Jon Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2021)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Room 2, 159 Moulsham Street Chelmsford CM2 0LD

Location

Registered Address	2 Stoneham Street Coggeshall Colchester CO6 1TT
Region	East of England
Constituency	Witham
County	Essex
Parish	Coggeshall
Ward	Coggeshall
Built Up Area	Coggeshall
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

16 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (3 pages)
10 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 December 2019	Cessation of Constantine Assets Llc as a person with significant control on 1 January 2019 (1 page)
4 December 2019	Notification of Lesley Marsden as a person with significant control on 1 January 2019 (2 pages)
1 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
30 October 2019	Appointment of Mr Jon Marsden as a director on 30 October 2019 (2 pages)
22 October 2019	Appointment of Mrs Lesley Marsden as a director on 10 October 2019 (2 pages)
22 October 2019	Appointment of Mrs Lesley Marsden as a secretary on 10 October 2019 (2 pages)
22 October 2019	Termination of appointment of Jon Marsden as a director on 10 October 2019 (1 page)
22 October 2019	Termination of appointment of Jon Marsden as a secretary on 10 October 2019 (1 page)
12 June 2019	Director's details changed for Mr Jon Marsden on 13 February 2019 (2 pages)
15 May 2019	Notification of Constantine Assets Llc as a person with significant control on 13 December 2018 (2 pages)
27 February 2019	Termination of appointment of Leslie Marsden as a secretary on 10 August 2018 (1 page)
27 February 2019	Termination of appointment of Alice Helen Beatrice Marsden as a director on 24 November 2018 (1 page)
14 February 2019	Appointment of Mr Jon Marsden as a secretary on 13 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
14 February 2019	Director's details changed for Mr Jon Marsden on 13 February 2019 (2 pages)
28 November 2018	Appointment of Miss Alice Helen Beatrice Marsden as a director on 23 November 2018 (2 pages)
8 November 2018	Cessation of Leslie Marsden as a person with significant control on 8 November 2018 (1 page)
8 November 2018	Appointment of Mr Jon Marsden as a director on 8 November 2018 (2 pages)
8 November 2018	Termination of appointment of Leslie Marsden as a director on 8 November 2018 (1 page)
31 October 2018	Termination of appointment of Alice Helen Beatrice Marsden as a director on 21 October 2018 (1 page)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
21 August 2018	Appointment of Miss Alice Helen Beatrice Marsden as a director on 15 August 2018 (2 pages)
14 August 2018	Termination of appointment of Alice Marsden as a director on 9 August 2018 (1 page)
9 August 2018	Cessation of Alice Marsden as a person with significant control on 9 August 2018 (1 page)
9 August 2018	Notification of Leslie Marsden as a person with significant control on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of Alice Marsden as a director on 9 August 2018 (1 page)
9 August 2018	Termination of appointment of Alice Marsden as a secretary on 9 August 2018 (1 page)
9 August 2018	Appointment of Mrs Leslie Marsden as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mrs Leslie Marsden as a secretary on 9 August 2018 (2 pages)
1 March 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
23 February 2017	Registered office address changed from 159 Moulsham Street Chelmsford CM20LD England to Room 2, 159 Moulsham Street Chelmsford CM20LD on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 159 Moulsham Street Chelmsford CM20LD England to Room 2, 159 Moulsham Street Chelmsford CM20LD on 23 February 2017 (1 page)
22 February 2017	Termination of appointment of Jon Marsden as a director on 1 February 2017 (1 page)
22 February 2017	Termination of appointment of Jon Marsden as a director on 1 February 2017 (1 page)
21 February 2017	Appointment of Alice Marsden as a director on 1 February 2017 (2 pages)
21 February 2017	Appointment of Alice Marsden as a secretary on 21 February 2017 (2 pages)
21 February 2017	Termination of appointment of Jonathan Marsden as a secretary on 21 February 2017 (1 page)
21 February 2017	Appointment of Alice Marsden as a director on 1 February 2017 (2 pages)
21 February 2017	Termination of appointment of Jonathan Marsden as a secretary on 21 February 2017 (1 page)
21 February 2017	Appointment of Alice Marsden as a secretary on 21 February 2017 (2 pages)
21 December 2016	Micro company accounts made up to 31 January 2016 (3 pages)
21 December 2016	Micro company accounts made up to 31 January 2016 (3 pages)
26 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 92 (4 pages)
26 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 92 (4 pages)
25 April 2016	Registered office address changed from 8 Oxford Place, High Street, Earls Colne Colchester CO6 2PU England to 159 Moulsham Street Chelmsford CM20LD on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 8 Oxford Place, High Street, Earls Colne Colchester CO6 2PU England to 159 Moulsham Street Chelmsford CM20LD on 25 April 2016 (1 page)
12 September 2015	Statement of capital following an allotment of shares on 12 September 2015 GBP 90 (3 pages)
12 September 2015	Statement of capital following an allotment of shares on 12 September 2015 GBP 90 (3 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Coggeshall Investment Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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