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COLES CRANES GROUP LIMITED(THE)

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

This company is commonly known as Coles Cranes Group Limited(the). The company was founded 39 years ago and was given the registration number 01862550. The firm's registered office is in IPSWICH. You can find them at 1 Claydon Business Park, Great Blakenham, Ipswich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLES CRANES GROUP LIMITED(THE)
Company Number:01862550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director22 January 1998Active
1, Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director04 July 2011Active
1, Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director04 July 2011Active
Clarence House, Stradbroke Road Fressingfield, Eye, IP21 5PP

Secretary23 January 1998Active
14 Church Close, Kelsale, Saxmundham, IP17 2PA

Secretary-Active
1, Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director04 July 2011Active
1, Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director04 July 2011Active
14 Church Close, Kelsale, Saxmundham, IP17 2PA

Director-Active

People with Significant Control

Mrs Manju Mazumder
Notified on:19 November 2018
Status:Active
Date of birth:October 1948
Nationality:Indian
Country of residence:United Kingdom
Address:1, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sumit Mazumder
Notified on:06 February 2018
Status:Active
Date of birth:February 1948
Nationality:Indian
Country of residence:United Kingdom
Address:1, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type small.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type small.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type small.

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2021-08-08Resolution

Resolution.

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2021-08-05Capital

Capital allotment shares.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type small.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-21Capital

Capital allotment shares.

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2018-12-05Accounts

Accounts with accounts type small.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-23Officers

Termination director company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type small.

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2017-11-01Officers

Termination director company with name termination date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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