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COULSON HOLDINGS LIMITED

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

This company is commonly known as Coulson Holdings Limited. The company was founded 6 years ago and was given the registration number 11085740. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, North East Lincs. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COULSON HOLDINGS LIMITED
Company Number:11085740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, North East Lincs, United Kingdom, DN35 8JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Messingham Road, Scunthorpe, England, DN17 2LL

Director28 November 2017Active
13, Messingham Road, Scunthorpe, England, DN17 2LL

Director12 July 2022Active
13, Messingham Road, Scunthorpe, England, DN17 2LL

Director28 November 2017Active
Unit 4, Ingleby Grange, Ingleby, Lincoln, England, LN1 2PQ

Director28 November 2017Active
Unit 4, Ingleby Grange, Ingleby, Lincoln, England, LN1 2PQ

Director28 November 2017Active
Unit 4, Ingleby Grange, Ingleby, Lincoln, England, LN1 2PQ

Director28 November 2017Active

People with Significant Control

Mr Steven Coulson
Notified on:02 November 2022
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:13, Messingham Road, Scunthorpe, England, DN17 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Anne Coulson
Notified on:02 November 2022
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:13, Messingham Road, Scunthorpe, England, DN17 2LL
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
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-22Address

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

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Termination director company with name termination date.

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2022-12-19Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-07-25Officers

Appoint person director company with name date.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Address

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

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2021-04-08Address

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

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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