CD

COED DARCY LIMITED

Active

Company number 00577934

London, United Kingdom · Incorporated 1 February 1957

C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WRYTHE SERVICE STATION (1957) LIMITED · 1 February 1957 – 6 January 1987

D'ARCY DEVELOPMENT LIMITED · 6 January 1987 – 18 March 1999

BP D'ARCY DEVELOPMENT LIMITED · 18 March 1999 – 15 January 2008

Company overview

Incorporated on 1 February 1957 and registered in England and Wales, COED DARCY LIMITED remains an active private limited company, now trading for 69 years. It has changed its name 3 times, most recently from BP D'ARCY DEVELOPMENT LIMITED on 18 March 1999. Its registered office is at C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Brighton Stm Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: COALTER, Claire Elise (appointed 31 January 2024), ALAKAN, Eda (appointed 5 December 2024), DAVIS, Craig (appointed 5 December 2024) and METCALF, Tom Oliver (appointed 5 December 2024). SMITH, Michael serves as company secretary (appointed 5 December 2024). 55 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 4 May 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. Companies House holds 295 filings for this company, most recently an address filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

AE
ALAKAN, Eda
Director
5 December 2024
DC
DAVIS, Craig
Director
5 December 2024
SM
SMITH, Michael
Secretary
5 December 2024
MT
METCALF, Tom Oliver
Director
5 December 2024
CC
COALTER, Claire Elise
Director
31 January 2024
GG
GUSTERSON, Guy Charles
Director · Resigned
31 January 2021
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 January 2021
WN
WILLIAMS, Neil Anthony
Director · Resigned
21 September 2017
NG
NUTT, Gareth John
Director · Resigned
15 October 2014
BB
BOLGAR, Benjamin Julius
Director · Resigned
5 December 2011
CR
CROYDON, Robert Henry
Director · Resigned
16 September 2010
FJ
FLOWER, John
Director · Resigned
16 September 2010
PS
PHILLIPS, Steven John
Director · Resigned
20 November 2009
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
MJ
MESSENT, Jon
Secretary · Resigned
23 May 2008
SK
SAWYERS, Kenneth Robert
Director · Resigned
23 May 2008
SJ
SYERS, Jason Anthony
Director · Resigned
23 May 2008
BS
BURKE, Stephen James
Director · Resigned
23 May 2008
WW
WATSON, William
Director · Resigned
23 May 2008
JR
JOSELAND, Rupert
Director · Resigned
23 May 2008
LC
LINES, Craig Ronald
Director · Resigned
26 January 2007
EJ
ELVIDGE, Janet
Secretary · Resigned
3 November 2006
TD
TOMAN, David
Director · Resigned
1 August 2006
ND
NOEL, Dawn
Secretary · Resigned
1 February 2006
MP
MATHER, Peter James, Mr.
Director · Resigned
30 December 2005
MJ
MUMFORD, John Graham, Dr
Director · Resigned
31 December 2004
UG
UMBEHAGEN, Gary Gerard
Director · Resigned
13 July 2004
MI
MACFARLANE, Iain Donald
Director · Resigned
17 December 2002
SF
SMITH, Frederick John
Director · Resigned
1 January 2002
AY
ALI, Yasin Stanley
Secretary · Resigned
19 February 2001
BS
BOWEN, Simon Christopher
Director · Resigned
26 May 2000
PL
PAYN, Lawrence James
Director · Resigned
1 October 1998
JJ
JONES, John Barry
Director · Resigned
25 February 1998
SD
STEPHENS, David William
Director · Resigned
25 February 1998
SH
STANLEY, Helen Jane
Secretary · Resigned
10 September 1997
TA
THOMAS, Andrea Margaret
Secretary · Resigned
11 August 1997
CS
COLLIER, Stephen Frederick
Director · Resigned
8 February 1996
MW
MITCHELL, William Robertson, Dr
Director · Resigned
8 February 1996
JW
JAMES, William Gareth
Director · Resigned
8 February 1996
SJ
SHERRARD-SMITH, Jeremy
Director · Resigned
19 December 1995
HA
HOLLOW, Alison Jane
Secretary · Resigned
15 December 1993
PB
PEEVOR, Brian
Secretary · Resigned
1 February 1993
PR
PAVER, Richard Henry
Director · Resigned
7 December 1992
WC
WALKER, Colin Richard
Director · Resigned
14 October 1992
AG
ATKINS, George William
Director · Resigned
—
HP
HANSON, Paul James
Director · Resigned
—
DA
DAVIES, Alan James
Director · Resigned
—
GJ
GIRVIN, John
Director · Resigned
—
AJ
ADAMS, John Porter
Secretary · Resigned
—
SI
SHARP, Ian Donald
Director · Resigned
—
LK
LISK, Keith
Director · Resigned
—
PS
PENNY, Stuart
Director · Resigned
—
HA
HEAL, Anthony Robin
Director · Resigned
—
BA
BROWN, Alan
Director · Resigned
—
TA
THOMAS, Alan Moelfryn
Director · Resigned
—

Persons with significant control

PS
Brighton Stm Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Legacy
Other
26 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Accounts
26 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Small
Accounts
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Accounts With Accounts Type Small
Accounts
24 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Change Sail Address Company With New Address
Address
31 October 2014 View
Move Registers To Sail Company With New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
5 December 2011 View
Auditors Resignation Company
Auditors
26 October 2011 View
Auditors Resignation Company
Auditors
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Made Up Date
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2010 View
Accounts With Made Up Date
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Made Up Date
Accounts
20 August 2009 View
Legacy
Address
14 May 2009 View
Legacy
Address
22 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
1 October 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Accounts
10 June 2008 View
Legacy
Address
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Memorandum Articles
Incorporation
29 May 2008 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Resolution
Resolution
19 May 2008 View
Memorandum Articles
Incorporation
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Officers
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
15 January 2008 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Made Up Date
Accounts
4 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
24 January 2007 View
Resolution
Resolution
12 December 2006 View
Memorandum Articles
Incorporation
12 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Made Up Date
Accounts
17 July 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
16 December 2005 View
Accounts With Made Up Date
Accounts
31 October 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Made Up Date
Accounts
17 August 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Address
16 February 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Made Up Date
Accounts
30 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Made Up Date
Accounts
23 October 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
15 November 2001 View
Accounts With Made Up Date
Accounts
10 September 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Made Up Date
Accounts
25 October 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Made Up Date
Accounts
17 August 1999 View
Certificate Change Of Name Company
Change Of Name
17 March 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
17 September 1998 View
Accounts With Made Up Date
Accounts
12 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Made Up Date
Accounts
20 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Annual Return
28 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Address
4 July 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Annual Return
16 August 1996 View
Accounts With Made Up Date
Accounts
5 August 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
24 April 1996 View
Memorandum Articles
Incorporation
19 April 1996 View
Resolution
Resolution
19 April 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Annual Return
22 August 1995 View
Accounts With Made Up Date
Accounts
18 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Accounts With Made Up Date
Accounts
24 June 1994 View
Legacy
Mortgage
19 May 1994 View
Legacy
Officers
8 January 1994 View
Legacy
Mortgage
8 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Made Up Date
Accounts
18 June 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Made Up Date
Accounts
4 August 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Annual Return
29 August 1991 View
Accounts With Made Up Date
Accounts
29 July 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Mortgage
14 November 1990 View
Legacy
Annual Return
14 September 1990 View
Legacy
Officers
12 September 1990 View
Accounts With Made Up Date
Accounts
30 August 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Mortgage
5 May 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Mortgage
23 August 1989 View
Accounts With Made Up Date
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Address
19 December 1988 View
Accounts With Made Up Date
Accounts
6 September 1988 View
Legacy
Annual Return
6 September 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
2 December 1987 View
Resolution
Resolution
2 December 1987 View
Accounts With Made Up Date
Accounts
2 December 1987 View
Legacy
Annual Return
2 December 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
21 August 1987 View
Legacy
Officers
16 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
11 April 1987 View
Certificate Change Of Name Company
Change Of Name
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 October 1986 View
Legacy
Annual Return
30 October 1986 View
Legacy
Officers
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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