Coscole Limited

Active
Incorporated on 1 Oct 2014

Reg Address: 2 Darker Street, Leicester LE1 4SL, England

Company Number 09243734
Company Status Active
Incorporation Date 1 Oct 2014
Total Assets £166.3K £+43.49K (+35.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Oct 2022
Confirmation Statement Next Due 15 Oct 2023
Average Number of Employees 3

Company Classifications:
62012 - Business and domestic software development

Summary The company with name "Coscole Limited" is a ltd and located in 2 Darker Street, Leicester LE1 4SL. Coscole Limited is currently in active status and it was incorporated on 1 Oct 2014 (9 years 11 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£166.3K ^{£+43.49K (+35.4%)} _{change vs prev year}
Total Liabilities

£-74.8K ^{£-58.04K (-346.2%)} _{change vs prev year}
Equity

£91.5K ^{£-14.55K (-13.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+2.8K (+100%)} _{change vs prev year}
Current Assets

£141.58K ^{£+45.71K (+47.7%)} _{change vs prev year}
Net Assets

£91.5K ^{£-14.55K (-13.7%)} _{change vs prev year}
Net Current Assets

£66.78K ^{£-15.13K (-18.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£91.5K ^{£-17.35K (-15.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£24.72K ^{£-2.22K (-8.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Coscole Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael James Henricks	Director	31 Mar 2023	American	Active
2	David Wirta	Director	31 Mar 2023	American	Active
3	Richard Grazier	Director	31 Oct 2019	British	Active
4	Richard James Grazier	Director	31 Oct 2019	British	Resigned 31 Mar 2023
5	Mark Grundy	Director	15 Dec 2017	British	Resigned 24 Mar 2020
6	Lawrence Michael Royston	Director	15 Dec 2017	British	Resigned 31 Oct 2019
7	Mark Grundy	Director	15 Dec 2017	British	Resigned 24 Mar 2020
8	NORTH CONSULTING LIMITED	Corporate Secretary	1 Oct 2014	-	Resigned 2 Aug 2016
9	Matthew Paul Woodruff	Director	1 Oct 2014	British	Active
10	Michael Dwan	Director	1 Oct 2014	British	Resigned 2 Aug 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Shireland Learning Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Jul 2020	-	Active
2	Groupcall Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	15 Dec 2017	-	Active
3	Groupcall Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Dec 2017	-	Active
4	Mr Matthew Paul Woodruff Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Coscole Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	10 Oct 2023	Download PDF
2	Dissolution - Application Strike Off Company	3 Oct 2023	Download PDF
3	Accounts - Audit Exemption Subsiduary	22 Jun 2023	Download PDF
4	Gazette - Filings Brought Up To Date	13 Jun 2023	Download PDF
5	Accounts - Legacy	25 May 2023	Download PDF
6	Confirmation Statement - Second Filing Of Made Up Date	28 Apr 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	24 Apr 2023	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	24 Apr 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	24 Apr 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	24 Apr 2023	Download PDF
11	Gazette - Notice Compulsory	28 Feb 2023	Download PDF
12	Other - Legacy	16 Jan 2023	Download PDF
13	Other - Legacy	16 Jan 2023	Download PDF
14	Confirmation Statement - No Updates	17 Oct 2022	Download PDF 3 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Sep 2022	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	22 Sep 2022	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	22 Sep 2022	Download PDF 1 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Sep 2022	Download PDF 1 Pages
19	Other - Legacy	9 Aug 2022	Download PDF
20	Accounts - Audit Exemption Subsiduary	9 Aug 2022	Download PDF
21	Gazette - Filings Brought Up To Date	29 Jun 2022	Download PDF
22	Accounts - Micro Entity	19 Jul 2021	Download PDF
23	Accounts - Change Account Reference Date Company Current Shortened	12 Mar 2021	Download PDF 1 Pages
24	Confirmation Statement - Updates	27 Nov 2020	Download PDF 5 Pages
25	Persons With Significant Control - Change To A Person With Significant Control	26 Nov 2020	Download PDF 2 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	26 Nov 2020	Download PDF 2 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	26 Nov 2020	Download PDF 2 Pages
28	Address - Change Registered Office Company With Date Old New	23 Nov 2020	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	23 Nov 2020	Download PDF 2 Pages
30	Accounts - Micro Entity	29 Sep 2020	Download PDF 5 Pages
31	Officers - Appoint Person Director Company With Name Date	17 Jul 2020	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	17 Jul 2020	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	17 Jul 2020	Download PDF 1 Pages
34	Accounts - Change Account Reference Date Company Previous Extended	24 Jun 2020	Download PDF 1 Pages
35	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
36	Accounts - Micro Entity	19 Aug 2019	Download PDF 4 Pages
37	Gazette - Filings Brought Up To Date	9 Jul 2019	Download PDF 1 Pages
38	Gazette - Notice Compulsory	4 Jun 2019	Download PDF 1 Pages
39	Confirmation Statement - Updates	7 Nov 2018	Download PDF 4 Pages
40	Persons With Significant Control - Change To A Person With Significant Control	3 Aug 2018	Download PDF 2 Pages
41	Persons With Significant Control - Notification Of A Person With Significant Control	3 Aug 2018	Download PDF 2 Pages
42	Accounts - Total Exemption Full	23 Mar 2018	Download PDF 6 Pages
43	Address - Change Registered Office Company With Date Old New	23 Jan 2018	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	23 Jan 2018	Download PDF 2 Pages
45	Mortgage - Satisfy Charge Full	9 Jan 2018	Download PDF 1 Pages
46	Capital - Allotment Shares	9 Jan 2018	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name Date	22 Dec 2017	Download PDF 2 Pages
48	Confirmation Statement - Updates	26 Nov 2017	Download PDF 4 Pages
49	Accounts - Micro Entity	25 Jul 2017	Download PDF 2 Pages
50	Accounts - Change Account Reference Date Company Previous Shortened	27 Jun 2017	Download PDF 1 Pages
51	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jan 2017	Download PDF 10 Pages
52	Confirmation Statement - Updates	24 Oct 2016	Download PDF 6 Pages
53	Address - Change Registered Office Company With Date Old New	2 Aug 2016	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	2 Aug 2016	Download PDF 1 Pages
55	Officers - Termination Secretary Company With Name Termination Date	2 Aug 2016	Download PDF 1 Pages
56	Accounts - Total Exemption Small	13 Jul 2016	Download PDF 4 Pages
57	Address - Change Registered Office Company With Date Old New	27 May 2016	Download PDF 2 Pages
58	Document Replacement - Second Filing Of Form With Form Type Made Up Date	28 Nov 2015	Download PDF 22 Pages
59	Capital - Allotment Shares	17 Nov 2015	Download PDF 3 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 5 Pages
61	Officers - Appoint Corporate Secretary Company With Name Date	8 Dec 2014	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name Date	26 Nov 2014	Download PDF 2 Pages
63	Incorporation - Company	1 Oct 2014	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woodruff Scientific Limited Mutual People: Matthew Paul Woodruff	Active
2	Lookred Solutions Ltd Mutual People: Matthew Paul Woodruff	dissolved
3	Givesmart Technologies Limited Mutual People: Richard Grazier	Active
4	Groupcall Limited Mutual People: Richard Grazier	Active
5	Schoolswire Limited Mutual People: Richard Grazier	Active
6	Smart Payments Limited Mutual People: Richard Grazier	Active
7	Community Brands Uk Limited Mutual People: Richard Grazier	Active
8	Givesmart Uk Limited Mutual People: Richard Grazier	Active
9	Wisepay Limited Mutual People: Richard Grazier	Active
10	Teachers2Parents Ltd Mutual People: Richard Grazier	Active
11	Edusoft Limited Mutual People: Richard Grazier	Active
12	Behaviourwatch Limited Mutual People: Richard Grazier	Active
13	Yourmembership Limited Mutual People: Richard Grazier	Active