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COULSON CONSTRUCTION LIMITED

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

This company is commonly known as Coulson Construction Limited. The company was founded 21 years ago and was given the registration number 04509048. The firm's registered office is in NORTHUMBERLAND. You can find them at Woodbine Cottage, Birtley, Hexham, Northumberland, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:COULSON CONSTRUCTION LIMITED
Company Number:04509048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Woodbine Cottage, Birtley, Hexham, Northumberland, NE48 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbine Cottage, Birtley, Hexham, Northumberland, United Kingdom, NE48 3HL

Secretary12 August 2002Active
Woodbine Cottage, Birtley, Hexham, Northumberland, United Kingdom, NE48 3HL

Director12 August 2002Active
Woodbine Cottage, Birtley, Hexham, Northumberland, United Kingdom, NE48 3HL

Director12 August 2002Active
Woodbine Cottage, Birtley, Hexham, Northumberland, NE48 3HL

Director01 June 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 August 2002Active

People with Significant Control

Ernest Norman Coulson
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Woodbine Cottage, Birtley, Northumberland, NE48 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Coulson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Woodbine Cottage, Birtley, Northumberland, NE48 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-07-13Address

Change sail address company with old address new address.

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person secretary company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type unaudited abridged.

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2016-12-23Address

Move registers to sail company with new address.

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