C.J. COLEMAN & COMPANY LIMITED

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C.J. COLEMAN & COMPANY LIMITED

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Key Data

Status

Active

Company No.

01135419

Incorporation date

20/09/1973

Size

Full

Contacts

Registered address

Registered address

2 - 4 Idol Lane, London EC3R 5DDCopy
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Latest events (Record since 20/09/1973)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with updates
dot icon20/10/2025
Statement of capital following an allotment of shares on 2025-10-13
dot icon20/10/2025
Resolutions
dot icon20/10/2025
Memorandum and Articles of Association
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon01/11/2024
Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 2 - 4 Idol Lane London EC3R 5DD on 2024-11-01
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon16/09/2024
Second filing for the appointment of Mr James Robert Simpson as a director
dot icon04/09/2024
Full accounts made up to 2023-12-31
dot icon13/11/2023
Appointment of Mr James Simpson as a director on 2022-11-01
dot icon02/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon04/04/2023
Appointment of Mr James Foster as a secretary on 2023-04-01
dot icon03/04/2023
Termination of appointment of Katherine Jane Johnson as a secretary on 2023-03-31
dot icon07/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon08/10/2021
Full accounts made up to 2020-12-31
dot icon06/01/2021
Full accounts made up to 2019-12-31
dot icon11/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with updates
dot icon02/10/2019
Full accounts made up to 2018-12-31
dot icon07/11/2018
Confirmation statement made on 2018-10-31 with updates
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon08/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon01/11/2017
Termination of appointment of James Foster as a secretary on 2017-11-01
dot icon01/11/2017
Appointment of Ms Katherine Jane Johnson as a secretary on 2017-11-01
dot icon25/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon03/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon05/08/2015
Group of companies' accounts made up to 2014-12-31
dot icon19/06/2015
Satisfaction of charge 3 in full
dot icon19/06/2015
Satisfaction of charge 2 in full
dot icon19/06/2015
Satisfaction of charge 1 in full
dot icon18/06/2015
Secretary's details changed for James Foster on 2015-04-18
dot icon18/06/2015
Director's details changed for Mr Mark Christopher Leonard Aspinall on 2015-06-18
dot icon03/12/2014
Termination of appointment of Lars Peter Richard Ahlas as a director on 2014-11-30
dot icon25/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon31/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-11-30
dot icon28/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon23/07/2013
Appointment of Mr Toby William Rigden Coleman as a director
dot icon19/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon17/04/2013
Resolutions
dot icon13/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon10/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon09/07/2012
Termination of appointment of Dominic Donoghue as a director
dot icon28/05/2012
Termination of appointment of Paul Collins as a director
dot icon28/05/2012
Termination of appointment of Nancy Layton-Cook as a director
dot icon28/05/2012
Termination of appointment of Graham Nash as a director
dot icon24/05/2012
Appointment of Mr Lars Peter Richard Ahlas as a director
dot icon24/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon26/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/07/2011
Appointment of Dominic Patrick Donoghue as a director
dot icon30/03/2011
Termination of appointment of David Merry as a director
dot icon30/03/2011
Termination of appointment of Richard Burggraf as a director
dot icon26/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon11/10/2010
Appointment of Richard Joseph Burggraf as a director
dot icon07/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon11/02/2010
Appointment of James Foster as a secretary
dot icon11/02/2010
Termination of appointment of Gerald Saxony-Burton as a secretary
dot icon19/01/2010
Appointment of Benjamin James Roberts Coleman as a director
dot icon19/01/2010
Appointment of Paul Michael Collins as a director
dot icon20/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon20/11/2009
Director's details changed for Nancy Kim Layton-Cook on 2009-11-19
dot icon20/11/2009
Director's details changed for David Nicholas Merry on 2009-11-19
dot icon20/11/2009
Director's details changed for Graham John Nash on 2009-11-19
dot icon20/11/2009
Director's details changed for Mr Mark Christopher Leonard Aspinall on 2009-11-19
dot icon20/11/2009
Director's details changed for James Foster on 2009-11-19
dot icon16/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 31/10/08; full list of members
dot icon09/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon16/04/2008
Appointment terminated director gavin burt
dot icon21/11/2007
Return made up to 31/10/07; full list of members
dot icon22/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon14/11/2006
Return made up to 31/10/06; full list of members
dot icon09/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon04/05/2006
Director's particulars changed
dot icon04/05/2006
New director appointed
dot icon02/02/2006
Director resigned
dot icon27/01/2006
Director's particulars changed
dot icon27/01/2006
New director appointed
dot icon01/12/2005
Group of companies' accounts made up to 2004-12-31
dot icon03/11/2005
Return made up to 31/10/05; full list of members
dot icon05/05/2005
Director resigned
dot icon21/12/2004
Director resigned
dot icon01/11/2004
Return made up to 31/10/04; full list of members
dot icon30/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon23/07/2004
Director's particulars changed
dot icon09/07/2004
Director's particulars changed
dot icon15/04/2004
Director resigned
dot icon15/04/2004
New director appointed
dot icon12/01/2004
Director resigned
dot icon22/12/2003
Return made up to 31/10/03; full list of members
dot icon29/10/2003
Statement of affairs
dot icon29/10/2003
Ad 05/02/03--------- £ si 159608@1=159608 £ ic 750000/909608
dot icon26/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon15/10/2003
New director appointed
dot icon08/08/2003
Director's particulars changed
dot icon17/01/2003
New director appointed
dot icon11/11/2002
Return made up to 31/10/02; full list of members
dot icon24/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/10/2002
New director appointed
dot icon29/08/2002
Director's particulars changed
dot icon15/05/2002
Resolutions
dot icon04/01/2002
New director appointed
dot icon04/01/2002
Director resigned
dot icon14/11/2001
Return made up to 31/10/01; full list of members
dot icon18/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon29/11/2000
Return made up to 31/10/00; full list of members
dot icon29/11/2000
New secretary appointed
dot icon29/11/2000
Director resigned
dot icon29/11/2000
Director resigned
dot icon29/11/2000
Director resigned
dot icon17/08/2000
Declaration of mortgage charge released/ceased
dot icon07/08/2000
Full group accounts made up to 1999-12-31
dot icon21/06/2000
New director appointed
dot icon03/02/2000
£ ic 1666666/750000 29/12/99 £ sr 916666@1=916666
dot icon13/12/1999
Resolutions
dot icon29/11/1999
Declaration of shares redemption:auditor's report
dot icon29/11/1999
Declaration of shares redemption:auditor's report
dot icon05/11/1999
Return made up to 31/10/99; full list of members
dot icon22/10/1999
Particulars of mortgage/charge
dot icon15/09/1999
Full group accounts made up to 1998-12-31
dot icon27/10/1998
Return made up to 31/10/98; no change of members
dot icon24/09/1998
Full group accounts made up to 1997-12-31
dot icon28/10/1997
Return made up to 31/10/97; full list of members
dot icon26/10/1997
Full group accounts made up to 1996-12-31
dot icon11/11/1996
Return made up to 31/10/96; full list of members
dot icon05/11/1996
Full accounts made up to 1995-12-31
dot icon17/06/1996
Ad 31/05/96--------- £ si 166666@1=166666 £ ic 1500000/1666666
dot icon16/06/1996
Nc inc already adjusted 29/05/96
dot icon16/06/1996
Resolutions
dot icon16/06/1996
Resolutions
dot icon13/06/1996
New director appointed
dot icon14/11/1995
Return made up to 31/10/95; no change of members
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/10/1994
Full accounts made up to 1993-12-31
dot icon21/10/1994
Return made up to 31/10/94; full list of members
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon04/11/1993
Return made up to 31/10/93; no change of members
dot icon05/04/1993
Memorandum and Articles of Association
dot icon30/03/1993
Resolutions
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon05/11/1992
Return made up to 31/10/92; no change of members
dot icon10/12/1991
Director's particulars changed
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Return made up to 31/10/91; full list of members
dot icon16/01/1991
Director's particulars changed
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon06/11/1990
Return made up to 31/10/90; full list of members
dot icon22/03/1990
New director appointed
dot icon13/11/1989
Full accounts made up to 1988-12-31
dot icon13/11/1989
Return made up to 08/11/89; full list of members
dot icon12/10/1989
Particulars of mortgage/charge
dot icon06/09/1989
Secretary resigned;new secretary appointed
dot icon16/05/1989
Memorandum and Articles of Association
dot icon15/05/1989
Particulars of contract relating to shares
dot icon15/05/1989
Wd 03/05/89 ad 21/04/89--------- £ si 1250000@1=1250000 £ ic 250000/1500000
dot icon15/05/1989
Resolutions
dot icon30/03/1989
Full group accounts made up to 1987-12-31
dot icon30/03/1989
Return made up to 21/10/88; full list of members
dot icon18/04/1988
Return made up to 13/11/87; full list of members
dot icon14/12/1987
Full group accounts made up to 1986-12-31
dot icon03/08/1987
Secretary resigned;new secretary appointed
dot icon25/11/1986
Return made up to 14/11/86; full list of members
dot icon10/07/1986
Full accounts made up to 1985-12-31
dot icon20/09/1973
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Toby William Rigden Coleman
Director
10/07/2013 - Present
4
Mr James Foster
Director
01/10/2002 - Present
4
Coleman, Benjamin James Roberts
Director
13/01/2010 - Present
2
Simpson, James
Director
01/11/2023 - Present
-
Johnson, Katherine Jane
Secretary
01/11/2017 - 31/03/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C.J. COLEMAN & COMPANY LIMITED

C.J. COLEMAN & COMPANY LIMITED is an(a) Active company incorporated on 20/09/1973 with the registered office located at 2 - 4 Idol Lane, London EC3R 5DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.J. COLEMAN & COMPANY LIMITED?

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C.J. COLEMAN & COMPANY LIMITED is currently Active. It was registered on 20/09/1973 .

Where is C.J. COLEMAN & COMPANY LIMITED located?

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C.J. COLEMAN & COMPANY LIMITED is registered at 2 - 4 Idol Lane, London EC3R 5DD.

What does C.J. COLEMAN & COMPANY LIMITED do?

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C.J. COLEMAN & COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for C.J. COLEMAN & COMPANY LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with updates.