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COLEMAN & BASINGHALL LIMITED

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

This company is commonly known as Coleman & Basinghall Limited. The company was founded 15 years ago and was given the registration number 06785015. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:COLEMAN & BASINGHALL LIMITED
Company Number:06785015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Chiswell Street, London, EC1Y 4XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director07 March 2022Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director01 October 2015Active
6th Floor, 10 Chiswell Street, London, EC1Y 4XY

Secretary23 March 2010Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director07 January 2009Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director07 January 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director07 January 2009Active

People with Significant Control

Riverbeam Limited
Notified on:16 October 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Bevis Marks House, London, United Kingdom, EC3A 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fairplay Towage & Shipping Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Chiswell Street, London, United Kingdom, EC1Y 4XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type small.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type small.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type small.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-06-28Officers

Change person director company with change date.

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2018-05-30Accounts

Accounts with accounts type small.

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2018-02-16Officers

Change person director company with change date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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