Coats Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Nichols, Hannah Kate · Director appointed 2025-05-21
• Mann, Robert Charles · Director appointed 2022-12-31
• Morgan, Stuart John · Director appointed 2019-09-27
• Morgan, Stuart John · Secretary appointed 2014-09-17
• Ranjbar, Farnaz · Director appointed 2022-08-01 resigned 2025-08-31
• Callaway, Jacqueline Wynn · Director appointed 2021-03-31 resigned 2025-05-21
• Sharma, Rajiv · Director appointed 2014-12-01 resigned 2024-09-30
• Mckee, Monica Therese · Director appointed 2019-09-27 resigned 2021-12-31
• Boddie, Simon · Director appointed 2016-08-01 resigned 2021-03-31
• Forman, Paul Anthony · Director appointed 2009-12-31 resigned 2016-12-31
• Howes, Richard David · Director appointed 2012-04-02 resigned 2016-04-06
• Gosnell, David Peter · Director appointed 2015-02-19 resigned 2015-07-30
• Anderson, Moreen Ruth · Director appointed 2014-01-02 resigned 2015-07-30
• Clasper, Michael · Director appointed 2013-09-01 resigned 2015-07-30
• Rosling, Richard Alan · Director appointed 2011-08-16 resigned 2015-07-30
• Allen, Michael Nicholas · Director appointed 2010-12-09 resigned 2015-07-30
• Szlezak, Waldemar · Director appointed 2013-06-01 resigned 2015-03-02
• Heale, Simon John Newton · Director appointed 2011-06-02 resigned 2014-12-31
• Saunt, Timothy Patrick · Secretary appointed 2012-03-31 resigned 2014-09-17
• Nixon, Blake Andrew · Director appointed 2003-07-02 resigned 2013-11-30
• Campbell, Robert James · Director appointed 2011-10-20 resigned 2013-06-01
• Loh, Isabella Wai Kiew · Director appointed 2011-06-13 resigned 2012-12-01
• Bevan, Roger · Secretary appointed 2006-08-16 resigned 2012-03-31
• Gibbs, Anthony Ian · Director appointed 2004-05-28 resigned 2010-06-30
• Forman, Paul Anthony · Director appointed 2009-12-31 resigned 2009-12-31
• Smithyman, Michael James · Director appointed 2004-05-04 resigned 2009-12-31
• Aldridge, Gemma Jane Constance · Secretary appointed 2004-07-01 resigned 2006-08-16
• Gibson, Carolyn Ann · Secretary appointed 2005-06-16 resigned 2006-07-31
• Saunt, Timothy Patrick · Secretary appointed 2003-06-05 resigned 2004-07-01
• Lavigne, Donald Stanton · Director appointed 2003-02-27 resigned 2004-06-30
• Butcher, Alexander Mark · Director appointed 2003-01-21 resigned 2003-06-02
• Russell, James Richard · Director appointed 2002-12-20 resigned 2003-02-04
• Gleave, Clinton John Raymond · Director appointed 2002-12-20 resigned 2003-02-04
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-18 resigned 2002-12-20

People with significant control (1)

• Coats Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Thebeneficiaries)
  Created 2004-03-30 · satisfied 2008-07-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotlandin Its Capacity as Security Agent for the Beneficiaries)
  Created 2003-02-12 · satisfied 2004-04-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-11 Full accounts (paper) AA Accounts
• 2026-01-27 Director details changed CH01 Officers
• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-16 Change to a person with significant control PSC05 PSC
• 2025-09-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-15 Change registered office address company with date old address new address AD01 Address
• 2025-09-12 Capital allotment shares SH01 Capital
• 2025-09-02 Termination director company with name termination date TM01 Officers
• 2025-06-25 Director details changed CH01 Officers
• 2025-05-22 Appointment of director AP01 Officers
• 2025-05-22 Termination director company with name termination date TM01 Officers
• 2025-04-14 Full accounts (paper) AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Termination director company with name termination date TM01 Officers
• 2024-05-18 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.