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Company number
08714223

COALFIRE SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
COALFIRE SYSTEMS LIMITED
Company number
08714223
Registered office
4TH FLOOR, ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GL50 3PR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Andrew William Guille
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/04/2020
Mr. Simon Bernard Cresswell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 22/04/2020
Ms. Jacqueline Mary Le Maitre Ward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a trust)
Notified 22/04/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Andrew William Guille
born 11/1959 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/04/2020
Mr. Simon Bernard Cresswell
born 06/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/04/2020
Ms. Jacqueline Mary Le Maitre Ward
born 07/1947 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/04/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2020 Person with significant control ceased Ms. Jacqueline Mary Le Maitre Ward
22/04/2020 Person with significant control ceased Mr. Simon Bernard Cresswell
22/04/2020 Person with significant control ceased Mr. Andrew William Guille
22/04/2020 Person with significant control added Ms. Jacqueline Mary Le Maitre Ward
22/04/2020 Person with significant control added Mr. Simon Bernard Cresswell
22/04/2020 Person with significant control added Mr. Andrew William Guille

Documents for COALFIRE SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Coalfire Systems Limited — GU24 8EB
Tier 1 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COALFIRE SYSTEMS LIMITED?
According to the official registry, the company number of COALFIRE SYSTEMS LIMITED is 08714223.
Where is COALFIRE SYSTEMS LIMITED registered?
The registered office is 4TH FLOOR, ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GL50 3PR, UNITED KINGDOM.
What is the SIC code of COALFIRE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls COALFIRE SYSTEMS LIMITED?
Mr. Andrew William Guille is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COALFIRE SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COALFIRE SYSTEMS LIMITED (08714223)

COALFIRE SYSTEMS LIMITED is a private limited company incorporated on 2 October 2013 and registered in the United Kingdom under company number 08714223. Its registered office is at 4TH FLOOR, ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GL50 3PR, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr. Andrew William Guille. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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