AL

AZETS (COVENTRY) LIMITED

Active

Company number 04161359

London, England · Incorporated 15 February 2001

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Last updated on 31 August 2026

Accounting and auditing activities · SIC 69201

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

Company history

Previous company names

MCCRANORS LIMITED · 15 February 2001 – 19 November 2002

MCCRANOR KIRBY SMALE LIMITED · 19 November 2002 – 14 November 2006

MCCRANOR KIRBY HILL LIMITED · 14 November 2006 – 12 January 2010

MCCRANORS LIMITED · 12 January 2010 – 6 March 2012

BALDWIN MCCRANOR LIMITED · 6 March 2012 – 4 August 2015

BALDWINS (COVENTRY) LIMITED · 4 August 2015 – 8 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azets (Mcc) 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

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2024 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Resolution
Resolution
8 September 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Accounts With Accounts Type Small
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Auditors Resignation Company
Auditors
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Accounts With Accounts Type Small
Accounts
9 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Resolution
Resolution
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Resolution
Resolution
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Certificate Change Of Name Company
Change Of Name
4 August 2015 View
Change Of Name Notice
Change Of Name
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Small
Accounts
19 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2012 View
Resolution
Resolution
13 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Legacy
Mortgage
9 March 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Change Of Name Notice
Change Of Name
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Resolution
Resolution
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Capital Return Purchase Own Shares
Capital
20 December 2011 View
Capital Return Purchase Own Shares
Capital
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Certificate Change Of Name Company
Change Of Name
12 January 2010 View
Resolution
Resolution
30 December 2009 View
Change Person Director Company
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Capital
12 June 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Capital
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Certificate Change Of Name Company
Change Of Name
14 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Small
Accounts
26 August 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Accounts
30 December 2002 View
Legacy
Address
3 December 2002 View
Legacy
Address
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Capital
19 November 2002 View
Memorandum Articles
Incorporation
19 November 2002 View
Certificate Change Of Name Company
Change Of Name
19 November 2002 View
Legacy
Capital
15 November 2002 View
Resolution
Resolution
15 November 2002 View
Resolution
Resolution
15 November 2002 View
Resolution
Resolution
15 November 2002 View
Legacy
Capital
28 May 2002 View
Memorandum Articles
Incorporation
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Accounts
18 January 2002 View
Legacy
Accounts
28 November 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Incorporation Company
Incorporation
15 February 2001 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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