RCS update : on 03/06/2026
COE GROUP LTD.
Active
•15271426
Address
6 Lords Court Cricketers Way SS13 1SS Basildon
Activity
Activities of other holding companies not elsewhere classified
Workforce
2 employees
Incorporation
09/11/2023
Legal information
COE GROUP LTD.
Number
15271426
Legal form
Private limited company
Legal situation
normal
Activity
COE GROUP LTD.
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
COE GROUP LTD.
3 officers and representatives
Quality : Director
In office since the : 09/11/2023
Nationality : British
Date of birth : 02/1986
Address : 6 Lords Court, Cricketers Way SS13 1SS Basildon
Quality : Director
In office since the : 09/11/2023
Nationality : British
Date of birth : 08/1993
Address : 6 Lords Court, Cricketers Way SS13 1SS Basildon
Former officers
Quality : Director
In office since the : 09/11/2023
Until : 29/11/2023
Nationality : Indian
Date of birth : 12/1990
Address : Unit 3a, Thames Enterprise Centre Princess Margaret Road RM18 8RH East Tilbury
Ultimate beneficial owners
COE GROUP LTD.
3 ultimate beneficial owners
Nicholas Hills Sands-Potter
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Nationality : British
Address : 6 Lords Court Cricketers Way SS13 1SS Basildon
Hemang Sahani
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Nationality : Indian
Address : 6 Lords Court Cricketers Way SS13 1SS Basildon
Nathan Smith
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Nationality : British
Address : 6 Lords Court Cricketers Way SS13 1SS Basildon
Filling history
COE GROUP LTD.
20 documents
Registered office address changed from Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to 6 Lords Court Cricketers Way Basildon Essex SS13 1SS on 8 October 2025
Registered office address changed from Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to 6 Lords Court Cricketers Way Basildon Essex SS13 1SS on 8 October 2025
08/10/2025
Confirmation statement made on 19 February 2025 with no updates
Confirmation statement made on 19 February 2025 with no updates
25/02/2025
Notification of Hemang Sahani as a person with significant control on 10 September 2024
Notification of Hemang Sahani as a person with significant control on 10 September 2024
01/10/2024
Notification of Nathan Thomas Smith as a person with significant control on 10 September 2024
Notification of Nathan Thomas Smith as a person with significant control on 10 September 2024
01/10/2024
Notification of Nicholas Peter Hills Sands-Potter as a person with significant control on 10 September 2024
Notification of Nicholas Peter Hills Sands-Potter as a person with significant control on 10 September 2024
01/10/2024
Withdrawal of a person with significant control statement on 1 October 2024
Withdrawal of a person with significant control statement on 1 October 2024
01/10/2024
Purchase of own shares.
Purchase of own shares.
23/09/2024
Resolutions
Resolutions
20/09/2024
Cancellation of shares. Statement of capital on 10 September 2024
Cancellation of shares. Statement of capital on 10 September 2024
19/09/2024
Previous accounting period shortened from 30 November 2024 to 29 February 2024
Previous accounting period shortened from 30 November 2024 to 29 February 2024
09/07/2024
Loading documents...
Annual accounts
COE GROUP LTD.
3 documents
Accounts for a dormant company made up to 28 February 2025
17/10/2025
Accounts for a dormant company made up to 29 February 2024
19/11/2024
Financial statements 2024
29/02/2024
Contact informations
COE GROUP LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
6 Lords Court Cricketers Way SS13 1SS Basildon