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C.J. COLEMAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.j. Coleman Holdings Limited. The company was founded 47 years ago and was given the registration number 01289803. The firm's registered office is in LONDON. You can find them at Portsoken House, 155 Minories, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:C.J. COLEMAN HOLDINGS LIMITED
Company Number:01289803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Portsoken House, 155 Minories, London, EC3N 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portsoken House, 155 Minories, London, EC3N 1BT

Secretary01 October 2020Active
Aspen House, Raglan Road, Reigate, RH2 0HN

Director-Active
Portsoken House, 155 Minories, London, EC3N 1BT

Director01 October 2020Active
Portsoken House, 155 Minories, London, EC3N 1BT

Director01 October 2020Active
Ashfield 1a Greystone Park, Sundridge, Sevenoaks, TN14 6EB

Director01 January 2002Active
Ashfield 1a Greystone Park, Sundridge, Sevenoaks, TN14 6EB

Secretary01 February 2002Active
8 Holmebury, Hive Road, Bushey Heath, WD23 1SN

Secretary-Active
Portsoken House, 155 Minories, London, England, EC3N 1BT

Director05 July 2011Active
38, New Street, Sandwich, England, CT13 9AB

Director-Active
8 Holmebury, Hive Road, Bushey Heath, WD23 1SN

Director-Active

People with Significant Control

Mr Christopher John Coleman
Notified on:06 April 2016
Status:Active
Date of birth:July 1933
Nationality:British
Address:Portsoken House, London, EC3N 1BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type group.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type group.

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2021-01-06Accounts

Accounts with accounts type group.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type group.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type group.

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2018-01-02Capital

Capital return purchase own shares.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type group.

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2017-06-30Capital

Capital return purchase own shares.

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2016-12-01Officers

Termination director company with name termination date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type group.

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2016-10-03Officers

Termination director company with name termination date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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