UK Companies House feature
COALITION DEVELOPMENT LIMITED
Profile
- Company number
- 04328897
- Status
- Active
- Incorporation
- 2001-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company budget for the period to 31 March 2026 and its medium-term plans, the Directors have strong expectation that the Company has adequate resources to continue in operations in foreseeable future, being at least 12 months from the approval of these financial statements.”
Subsidiaries
- Coalition Development Singapore Pte Limited · 100% held · Singapore
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2014-12-17 | — | — |
| AHUJA, Gaurav | Director | 2023-08-16 | Jun 1976 | Indian |
| CHAKRAVARTI, Sanjay | Director | 2019-10-03 | Nov 1969 | Indian |
| MCCREDIE, Duncan | Director | 2023-08-16 | Dec 1980 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER BACKER WINTER TRUSTEES LIMITED | Corporate Secretary | 2012-12-12 | 2014-12-17 |
| DIRECT CONTROL LIMITED | Corporate Secretary | 2003-12-03 | 2012-12-12 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-11-26 | 2003-12-08 |
| BESSON, Stephane | Director | 2013-02-26 | 2021-10-22 |
| BRADLEY, John Francis | Director | 2004-07-19 | 2006-01-11 |
| BUSBY, Steven C | Director | 2021-10-26 | 2022-08-03 |
| CHHATWAL, Gurpreet | Director | 2015-07-03 | 2016-08-23 |
| CRONJE, Andre | Director | 2022-07-01 | 2023-06-28 |
| CROSSMAN, Alexander James | Director | 2007-03-27 | 2009-06-30 |
| FOSTER BLACK, Trevor John William | Director | 2001-11-27 | 2014-01-31 |
| GEDELA, Ravishankar | Director | 2013-09-17 | 2015-03-05 |
| HAMMOND, Elizabeth Claire Louise | Director | 2002-09-04 | 2003-11-18 |
| HOPPE, Thomas Duncan | Director | 2006-06-14 | 2012-07-04 |
| JAIN, Pankaj | Director | 2016-08-23 | 2016-12-05 |
| KAURA, Anupam | Director | 2022-07-01 | 2023-08-16 |
| KUDVA, Roopa | Director | 2012-07-04 | 2015-04-27 |
| KUZNETSOV, George | Director | 2015-07-03 | 2019-08-20 |
| MANI, Gangadharan Venketachalam | Director | 2012-07-04 | 2013-09-17 |
| MEHTA, Amish | Director | 2016-12-05 | 2022-07-01 |
| MODI, Mohit | Director | 2019-10-03 | 2023-08-16 |
| MORZARIA, Tushar | Director | 2006-09-19 | 2007-07-27 |
| OLESKY, Lee | Director | 2005-04-01 | 2009-01-07 |
| PEARN, Francis J | Director | 2009-07-22 | 2012-07-04 |
| SINHA, Sanjeev | Director | 2013-02-26 | 2014-01-31 |
| SRINIVASAN, Venkatraman | Director | 2015-07-03 | 2019-08-20 |
| STONBERG, Stephen Rand | Director | 2006-01-11 | 2012-07-04 |
| WILLS, Jonathan | Director | 2009-06-30 | 2012-07-04 |
| WOODS, Jeffrey, Mr. | Director | 2007-07-27 | 2009-07-22 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-11-26 | 2001-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crisil Irevna Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | AAMD | accounts | accounts amended with accounts type full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | CH01 | officers | change person director company with change date |
| 2025-01-06 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-03 | CH01 | officers | change person director company with change date |
| 2025-01-03 | CH01 | officers | change person director company with change date |
| 2025-01-03 | CH01 | officers | change person director company with change date |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AAMD | accounts | accounts amended with accounts type full |
| 2023-09-26 | AAMD | accounts | accounts amended with accounts type full |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory