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COLEMAN BROS. GROUP LIMITED

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

This company is commonly known as Coleman Bros. Group Limited. The company was founded 31 years ago and was given the registration number 02895721. The firm's registered office is in CHESHUNT. You can find them at Station Approach, Windmill Lane, Cheshunt, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COLEMAN BROS. GROUP LIMITED
Company Number:02895721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Station Approach, Windmill Lane, Cheshunt, Hertfordshire, EN8 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper West End Farm West End Lane, Essenden, Hatfield, AL9 6AZ

Secretary30 June 1994Active
8 The Coach House, Balls Park, Hertford, England, SG13 8FN

Director30 June 1994Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director30 June 1994Active
3, Gypsy Lane, Great Amwell, Ware, England, SG12 9RL

Director30 June 1994Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary08 February 1994Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Director08 February 1994Active
26-28 Bartholomew Square, London, EC1V 3QA

Director08 February 1994Active

People with Significant Control

Mr David Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Station Approach, Cheshunt, EN8 9AX
Nature of control:
  • Significant influence or control
Mr Raymond Derek Coleman
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Station Approach, Cheshunt, EN8 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Leslie Coleman
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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