EDWIN COE SECRETARIES LIMITED

active Company number 04586068

Private Limited by Shares · Incorporated on 8th Nov 2002

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SIC code: 70229
Registered office: London, WC2A 3TH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EDWIN COE SECRETARIES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

117 Companies at address View all 117 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Bellau	Director	1st Apr 2024		British	View profile
Russell Shear	Director	27th Feb 2004	This company	British	View profile
Alexandre Terrasse	Director	25th Oct 2018		French	View profile
Edwin Coe Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 116

Company	Number	Incorporated	Status
CALUKA MANAGEMENT LIMITED	17368380	29th Jul 2026	active
CALUKA HOLDINGS LIMITED	17316941	3rd Jul 2026	active
AURELIUS INVESTMENTS LTD	17258117	3rd Jun 2026	active
MAXIMUS EQUITY LTD	17258126	3rd Jun 2026	active
FINBOOST LIMITED	17257273	2nd Jun 2026	active

Showing the latest 5 of 116 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Nov 2002
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Nov 2002 Company incorporated
8th Nov 2002 RM NOMINEES LIMITED appointed as Corporate director
8th Nov 2002 RM REGISTRARS LIMITED appointed as Corporate secretary
2nd Jan 2003 RM NOMINEES LIMITED resigned as Corporate director
2nd Jan 2003 RM REGISTRARS LIMITED resigned as Corporate secretary
2nd Jan 2003 David Kinch appointed as Director
2nd Jan 2003 Russell Shear appointed as Secretary
27th Feb 2004 Russell Shear resigned as Secretary
27th Feb 2004 Duncan Scott appointed as Secretary
27th Feb 2004 Russell Shear appointed as Director
13th Apr 2007 Duncan Scott resigned as Secretary
13th Apr 2007 Victor Hawrych appointed as Secretary
30th May 2013 Rachel Harrap appointed as Director
31st May 2013 Ali Zaidi appointed as Secretary
3rd Jun 2013 Victor Hawrych resigned as Secretary
17th Jun 2013 Victor Hawrych appointed as Secretary
24th Jun 2013 Rachel Harrap resigned as Director
24th Jun 2013 Victor Hawrych appointed as Director
24th Jun 2013 Ali Zaidi resigned as Secretary
6th Apr 2016 Edwin Coe Llp appointed as Corporate PSC
25th Oct 2018 Victor Hawrych resigned as Director
25th Oct 2018 John Young appointed as Director
25th Oct 2018 Victor Hawrych resigned as Secretary
25th Oct 2018 Alexandre Terrasse appointed as Director
8th Jul 2019 John Young resigned as Director
31st Mar 2024 David Kinch resigned as Director
1st Apr 2024 Daniel Bellau appointed as Director
8th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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