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COLEMAN FINANCIAL COMPLIANCE LIMITED

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

This company is commonly known as Coleman Financial Compliance Limited. The company was founded 20 years ago and was given the registration number 04931414. The firm's registered office is in UPMINSTER. You can find them at 86 Deyncourt Gardens, , Upminster, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COLEMAN FINANCIAL COMPLIANCE LIMITED
Company Number:04931414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:86 Deyncourt Gardens, Upminster, England, RM14 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Countess Road, Amesbury, Wiltshire, SP4 7AT

Secretary14 October 2003Active
70 Countess Road, Amesbury, Wiltshire, SP4 7AT

Director14 October 2003Active
70 Countess Road, Amesbury, SP4 7AT

Director01 November 2004Active
55, Willow Drive, Durrington, SP4 8DE

Director14 October 2003Active
86, Deyncourt Gardens, Upminster, England, RM14 1DQ

Director14 May 2021Active
Flat 1512, 1 Pan Peninsula Square, London, United Kingdom, E14 9HD

Director01 February 2016Active

People with Significant Control

Jinnu Hong
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 1512, 1 Pan Peninsula Square, London, United Kingdom, E14 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Derrick Coleman
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:70, Countess Road, Wiltshire, United Kingdom, SP4 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-08Address

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

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2024-04-08Officers

Termination director company with name termination date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts amended with accounts type total exemption full.

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2021-07-09Officers

Appoint person director company with name date.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Capital

Capital allotment shares.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type total exemption full.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type full.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-12Address

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

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-03Officers

Termination director company with name termination date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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