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Contact Details & Ownership
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Company profile
active • ltd • Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| COSSEY COSEC SERVICES LIMITED Resigned | 31 Oct 2025 | 7 Months |
| W1S DIRECTORS LIMITED Resigned | 31 Oct 2025 | 7 Months |
| RAJU, Pramod Giridhar Appointed | 31 Oct 2025 | 7 Months |
| Accounts Submitted | 6 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 6 Mar 2025 | 1 Year |
| LARNER, James David Resigned | 16 Oct 2024 | 1 Year |
| ROONEY, John Appointed | 16 Sep 2024 | 1 Year |
| STORER, Jacqueline Anne Appointed | 16 Sep 2024 | 1 Year |
| UPTON, Antony John Resigned | 6 Sep 2024 | 1 Year |
| LARNER, James David Appointed | 15 Jan 2024 | 2 Years |
| ROBINS, Nicholas Calamada Resigned | 30 Jun 2023 | 2 Years |
| BEECH, Simon William Resigned | 31 May 2023 | 3 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2025-11-05 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-11-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-05 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-11-05 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-06 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-11-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-11-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-09 | Open PDF |
| change-account-reference-date-company-current-shortened | 2024-04-30 | Open PDF |
| confirmation-statement-with-updates | 2024-03-18 | Open PDF |