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COLEHERNE TRADING GROUP LIMITED

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

This company is commonly known as Coleherne Trading Group Limited. The company was founded 45 years ago and was given the registration number 01405694. The firm's registered office is in MANCHESTER. You can find them at Fifth Floor, 55 King Street, Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COLEHERNE TRADING GROUP LIMITED
Company Number:01405694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Fifth Floor, 55 King Street, Manchester, M2 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Street, Newton, Hyde, England, SK14 4LE

Director30 July 2021Active
Fifth Floor 55, King Street, Manchester, M2 4LQ

Secretary-Active
Pound House, The Square, Sheepwash, Beaworthy, England, EX21 5NE

Director08 August 2011Active
319, Sw Pine Street, Portland, Oregon Or 97204-2726, Usa,

Director08 August 2011Active
PO BOX 8, Stroumbi, 8851 Paphos, Cyprus,

Director-Active
16, Alumdale Road, Alum Chine, Bournemouth, United Kingdom, BH4 8HX

Director08 August 2011Active
Elbow Acre, Exton, Exeter, EX3 0PP

Director-Active
Doyre Cottage, Abbeydore, Hereford, United Kingdom, HR2 0AA

Director08 August 2011Active
Elbow Acre, Exton, Exeter, EX3 0PP

Director-Active

People with Significant Control

J Taylor Holdings Limited
Notified on:09 August 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Coleherne Limited, Lodge Street, Hyde, United Kingdom, SK14 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Judy Carolyn Dawes
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:Cyprus
Address:PO BOX 8, Stroumbi, 8851 Paphos, Cyprus,
Nature of control:
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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