COLEFAX AND FOWLER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02274764

Incorporation date

06/07/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1988)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

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22/10/2025

Full accounts made up to 2025-04-30

View PDF (18 pages)

19/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2024-04-30

View PDF (18 pages)

16/12/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

22/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-04-30

View PDF (17 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-04-30

View PDF (17 pages)

22/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2020-04-30

View PDF (16 pages)

12/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (16 pages)

12/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

30/01/2019

Full accounts made up to 2018-04-30

View PDF (16 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

31/01/2018

Full accounts made up to 2017-04-30

View PDF (14 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

22/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

21/04/2016

Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 2016-04-21

View PDF (1 pages)

27/01/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

19/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

07/01/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

10/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

21/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

06/09/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

14/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

30/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

11/08/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

10/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr Robert Michael Barker on 2009-11-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr David Brian Green on 2009-11-10

View PDF (2 pages)

27/09/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

05/12/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

06/12/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

12/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

14/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

18/10/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

02/12/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

02/12/2005

Registered office changed on 02/12/05 from: 39 brook street london W1Y 2JE

View PDF (1 pages)

24/11/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

29/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

20/09/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

19/12/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

03/12/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

27/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

12/12/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

03/01/2001

Return made up to 10/11/00; full list of members

View PDF (6 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

03/02/2000

Return made up to 10/11/99; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

09/12/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

08/12/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

05/12/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

27/10/1997

Certificate of change of name

View PDF (2 pages)

11/12/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

04/12/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

04/12/1995

Return made up to 10/10/95; full list of members

View PDF (6 pages)

16/01/1995

New secretary appointed;new director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/12/1994

Full accounts made up to 1994-04-30

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15/12/1994

Return made up to 10/11/94; full list of members

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06/06/1994

Particulars of mortgage/charge

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27/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1993

Full accounts made up to 1993-04-30

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19/12/1993

Return made up to 10/11/93; full list of members

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07/12/1992

Full accounts made up to 1992-04-30

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07/12/1992

Return made up to 10/11/92; full list of members

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11/03/1992

Return made up to 28/02/92; no change of members

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13/01/1992

Full accounts made up to 1991-04-30

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10/01/1992

Return made up to 28/02/91; no change of members

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21/03/1991

Return made up to 21/11/90; full list of members

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06/03/1991

Full accounts made up to 1990-04-30

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12/12/1990

Particulars of mortgage/charge

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10/05/1990

Ad 02/11/88--------- £ si 3000000@1

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10/05/1990

Statement of affairs

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02/05/1990

Ad 02/11/88--------- £ si 3000000@1

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21/03/1990

Full accounts made up to 1989-04-30

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21/03/1990

Return made up to 28/02/90; full list of members

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15/05/1989

New secretary appointed;new director appointed

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27/04/1989

Secretary resigned;director resigned

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17/11/1988

Nc inc already adjusted

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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13/10/1988

Registered office changed on 13/10/88 from: royex house aldermanbury square london EC2V 7LD

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13/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1988

Accounting reference date notified as 30/04

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10/10/1988

Certificate of change of name

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06/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About COLEFAX AND FOWLER HOLDINGS LIMITED

COLEFAX AND FOWLER HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/1988 with the registered office located at 19-23 Grosvenor Hill, London W1K 3QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLEFAX AND FOWLER HOLDINGS LIMITED?

COLEFAX AND FOWLER HOLDINGS LIMITED is currently Active. It was registered on 06/07/1988 .

Where is COLEFAX AND FOWLER HOLDINGS LIMITED located?

COLEFAX AND FOWLER HOLDINGS LIMITED is registered at 19-23 Grosvenor Hill, London W1K 3QD.

What does COLEFAX AND FOWLER HOLDINGS LIMITED do?

COLEFAX AND FOWLER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLEFAX AND FOWLER HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-10 with no updates.