COATS FINANCE CO. LIMITED
02591134 · Active · Ltd · 35 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COATS FINANCE CO. LIMITED
02591134Active· Ltd· England Wales· 1991-03-13Incorporated 1991-03-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MANN, Robert Charles· DirectorResigned 2025-11-17
- KERMALLI, Arif· DirectorAppointed 2022-12-31
- OATEN, Andrew Peter· DirectorAppointed 2022-12-31
- READE, Richard Charles· DirectorResigned 2022-12-31
KERMALLI, Arif
Director
- Appointed
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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KIDD, Nicholas James
Director
- Appointed
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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OATEN, Andrew Peter
Director
- Appointed
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2001-08-31
- Resigned
- 2006-08-16
- Nationality
- British
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BOOTH, Brenda
Secretary
- Appointed
- 1995-12-31
- Resigned
- 1998-05-01
- Nationality
- British
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DOW, Samuel
Secretary
- Appointed
- 1991-04-19
- Resigned
- 1995-12-31
- Nationality
- British
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FORDYCE, Maria Patricia
Secretary
- Appointed
- 1991-04-18
- Resigned
- 1991-04-19
- Nationality
- British
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GIBSON, Carolyn Ann
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2006-07-31
- Nationality
- British
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JENKINS, David Huw
Secretary
- Appointed
- 2001-06-16
- Resigned
- 2001-09-06
- Nationality
- British
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ROSE, Belinda
Secretary
- Appointed
- 2003-04-28
- Resigned
- 2004-04-23
- Nationality
- British
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SANDERS, Janis
Secretary
- Appointed
- 1991-03-20
- Resigned
- 1991-04-18
- Nationality
- British
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STEPHENS, Julia
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2001-06-16
- Nationality
- British
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TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Secretary
- Appointed
- 1998-05-01
- Resigned
- 1998-10-30
- Nationality
- British
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WHITTAKER, Katherine Alison
Secretary
- Appointed
- 1998-10-30
- Resigned
- 1999-03-31
- Nationality
- British
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COATS PATONS LIMITED
Corporate Secretary
- Appointed
- 2006-08-16
- Resigned
- 2019-09-27
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-03-13
- Resigned
- 1991-03-20
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ALDRIDGE, Gemma Jane Constance
Director
- Appointed
- 2004-07-05
- Resigned
- 2006-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BAIN, Neville Clifford, Dr
Director
- Appointed
- 1994-12-01
- Resigned
- 1997-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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BARLOW, Charles Frederick
Director
- Appointed
- 2015-07-01
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BERENDT, Anthony Peregrine Dudley
Director
- Appointed
- 1991-04-19
- Resigned
- 1991-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BEVAN, Roger
Director
- Appointed
- 2004-07-05
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BROKE, Philip Richard Vere
Director
- Appointed
- 1991-04-18
- Resigned
- 1991-04-19
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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CHIANG, Wai Kuen
Director
- Appointed
- 2019-09-27
- Resigned
- 2020-09-01
- Nationality
- Singaporean
- Residence
- England
- Born
- 12/1968
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DOW, Samuel
Director
- Appointed
- 1991-06-17
- Resigned
- 1998-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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FLOWER, Martin Charles
Director
- Appointed
- 1996-10-18
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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FORDYCE, Maria Patricia
Director
- Appointed
- 1991-04-18
- Resigned
- 1991-04-19
- Nationality
- British
- Born
- 03/1963
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GILMORE, Richard John Maurice
Director
- Appointed
- 1998-08-24
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 02/1951
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HEALY, Christopher William
Director
- Appointed
- 1998-08-24
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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HOWES, Richard David
Director
- Appointed
- 2012-03-31
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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KANTOR, Kazimiera Teresa
Director
- Appointed
- 1998-11-16
- Resigned
- 2001-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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LEA, Jonathan David
Director
- Appointed
- 2001-01-02
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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MANN, Robert Charles
Director
- Appointed
- 2020-09-01
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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OST, Michael Stuart
Director
- Appointed
- 1997-05-06
- Resigned
- 1999-04-14
- Nationality
- British
- Born
- 10/1944
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PHILLIPS, Jeffrey Kyndon
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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READE, Richard Charles
Director
- Appointed
- 2019-09-27
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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SHELDON, Jeremy Brooke
Director
- Appointed
- 1991-03-20
- Resigned
- 1991-04-18
- Nationality
- British
- Born
- 12/1964
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SMITHYMAN, Michael James
Director
- Appointed
- 2004-07-05
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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STEPHENSON, Ross Kirkpatrick
Director
- Appointed
- 1996-04-01
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 01/1961
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STOCKWELL, Andrew James
Director
- Appointed
- 2016-04-06
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WALLS, John Russell Fotheringham
Director
- Appointed
- 1991-04-19
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 02/1944
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COATS PATONS LIMITED
Corporate Director
- Appointed
- 2009-12-31
- Resigned
- 2019-09-27
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-13
- Resigned
- 1991-03-20
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