Coactive ICT Limited

Company Name	Coactive ICT Limited
Company Status	Active
Company Number	06985618
Category	Private Limited Company
Incorporation Date	8 August 2009(14 years, 9 months ago)
Previous Names	Pure Telecom Solutions Limited and Puretel Ltd

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Nathan Wright
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE

Secretary Name	Mr Nathan Wright
Nationality	British
Status	Current
Appointed	08 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brockhurst Way Northwich Cheshire CW9 8AP

Director Name	Mr Marc Nicolas Halstead
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE

Director Name	Mr John Kilkenny
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE

Director Name	Mr Martin Daniel Roe
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashley Grange Davenham Northwich Cheshire CW9 8HJ

Contact

Website	puretelecomsolutions.co.uk
Email address	[email protected]

Location

Registered Address	The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Cranage
Ward	Dane Valley

Financials

Year	2013
Net Worth	-£1,614
Cash	£4
Current Liabilities	£2,468

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

11 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 August 2020	Registered office address changed from C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 27 August 2020 (1 page)
27 August 2020	Registered office address changed from C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 27 August 2020 (1 page)
27 August 2020	Registered office address changed from C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 27 August 2020 (1 page)
16 June 2020	Change of details for Mr Nathan Wright as a person with significant control on 28 November 2019 (2 pages)
21 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 (3 pages)
28 November 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 105 (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
27 November 2019	Appointment of Mr John Kilkenny as a director on 27 November 2019 (2 pages)
27 November 2019	Appointment of Mr Marc Nicolas Halstead as a director on 27 November 2019 (2 pages)
12 September 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 April 2019	Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ United Kingdom to C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 26 April 2019 (1 page)
26 April 2019	Director's details changed for Mr Nathan Wright on 26 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
23 November 2018	Previous accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 100 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 100 (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 February 2017	Registered office address changed from Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY England to Egerton House 55 Hoole Road Chester CH2 3NJ on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY England to Egerton House 55 Hoole Road Chester CH2 3NJ on 20 February 2017 (1 page)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 July 2016	Registered office address changed from Unit 3B County Design Centre Cotebrook Tarporley Cheshire CW6 9DY to Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Unit 3B County Design Centre Cotebrook Tarporley Cheshire CW6 9DY to Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY on 12 July 2016 (1 page)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 September 2014	Company name changed pure telecom solutions LIMITED\certificate issued on 17/09/14 (2 pages)
17 September 2014	Company name changed pure telecom solutions LIMITED\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-09-01 (2 pages)
31 August 2014	Change of name notice (2 pages)
31 August 2014	Change of name notice (2 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 August 2011	Secretary's details changed for Nathan Wright on 6 October 2010 (1 page)
10 August 2011	Director's details changed for Mr Nathan Wright on 8 August 2010 (2 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Secretary's details changed for Nathan Wright on 6 October 2010 (1 page)
10 August 2011	Director's details changed for Mr Nathan Wright on 8 August 2010 (2 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Secretary's details changed for Nathan Wright on 6 October 2010 (1 page)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Director's details changed for Mr Nathan Wright on 8 August 2010 (2 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
11 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
11 October 2010	Registered office address changed from Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GH on 11 October 2010 (2 pages)
11 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
11 October 2010	Registered office address changed from Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GH on 11 October 2010 (2 pages)
5 August 2010	Termination of appointment of Martin Roe as a director (2 pages)
5 August 2010	Termination of appointment of Martin Roe as a director (2 pages)
8 August 2009	Incorporation (14 pages)
8 August 2009	Incorporation (14 pages)

Coactive ICT Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire