COLEFAX AND FOWLER LIMITED

Key Data

Status

Active

Company No.

01644809

Incorporation date

18/06/1982

Size

Full

Classification

Wholesale of textiles (46.41 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1985)

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 (28 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 (28 pages)

21/01/2024

Full accounts made up to 2023-04-30

View PDF (27 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 (28 pages)

14/11/2022

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

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-04-30

View PDF (28 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 (29 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 (26 pages)

12/11/2019

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

View PDF (3 pages)

23/04/2019

Appointment of Mr Timothy Benjamin Green as a director on 2019-04-23

View PDF (2 pages)

29/01/2019

Full accounts made up to 2018-04-30

View PDF (23 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 (22 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 (23 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 (19 pages)

19/11/2015

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

View PDF (6 pages)

07/01/2015

Full accounts made up to 2014-04-30

View PDF (20 pages)

10/12/2014

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

View PDF (6 pages)

15/11/2013

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

View PDF (6 pages)

17/09/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

21/12/2012

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

View PDF (6 pages)

21/12/2012

Director's details changed for Sarah Jane Macgregor on 2012-12-21

View PDF (2 pages)

06/09/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

27/02/2012

Termination of appointment of Lindsay Maclellan as a director

View PDF (1 pages)

14/12/2011

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

View PDF (7 pages)

16/08/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

29/11/2010

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

View PDF (7 pages)

11/08/2010

Full accounts made up to 2010-04-30

View PDF (19 pages)

10/12/2009

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

View PDF (6 pages)

10/12/2009

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

View PDF (2 pages)

10/12/2009

Director's details changed for Lindsay Jane Maclellan on 2009-11-10

View PDF (2 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 Sarah Jane Macgregor on 2009-11-10

View PDF (2 pages)

27/09/2009

Full accounts made up to 2009-04-30

View PDF (18 pages)

29/04/2009

Appointment terminated director deirdre campion

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

14/11/2008

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

View PDF (4 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (8 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

06/12/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

12/11/2007

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

View PDF (3 pages)

14/11/2006

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

View PDF (3 pages)

18/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

09/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 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 (17 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 (17 pages)

15/09/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

19/12/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

03/12/2003

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

View PDF (7 pages)

26/11/2003

New director appointed

View PDF (2 pages)

25/10/2003

Director resigned

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (18 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 (16 pages)

07/12/2001

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

View PDF (7 pages)

21/09/2001

Director resigned

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

20/12/2000

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

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

10/12/1999

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

View PDF (7 pages)

09/12/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

09/12/1998

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

View PDF (8 pages)

27/07/1998

New director appointed

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05/12/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

05/12/1997

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

View PDF (6 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 (13 pages)

04/12/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

04/12/1995

Return made up to 10/11/95; full list of members

View PDF (6 pages)

23/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 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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14/03/1994

Secretary resigned;new secretary appointed;director resigned

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27/02/1994

New director appointed

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17/12/1993

Full accounts made up to 1993-04-30

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17/12/1993

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

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15/01/1993

New director appointed

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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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16/07/1992

Director resigned

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16/06/1992

Director resigned

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10/04/1992

Return made up to 26/03/92; no change of members

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23/12/1991

Full accounts made up to 1991-04-30

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12/12/1991

Return made up to 10/11/91; no change of members

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31/10/1991

Secretary resigned;new secretary appointed;director resigned

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27/06/1991

Return made up to 30/04/91; full list of members

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14/05/1991

Return made up to 26/03/91; no change of members

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15/04/1991

Secretary resigned;new secretary appointed

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05/03/1991

Full accounts made up to 1990-04-30

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05/03/1991

Return made up to 03/12/90; no change of members

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22/01/1991

Director resigned

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12/12/1990

Particulars of mortgage/charge

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06/11/1990

Director resigned

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15/05/1990

New director appointed

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01/05/1990

New director appointed

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26/04/1990

Full accounts made up to 1989-04-30

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26/04/1990

Return made up to 26/03/90; full list of members

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08/02/1990

Director resigned

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08/02/1990

Director resigned

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24/01/1990

Declaration of satisfaction of mortgage/charge

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08/11/1989

Declaration of satisfaction of mortgage/charge

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26/10/1989

New director appointed

View PDF (0 pages)

26/10/1989

New director appointed

View PDF (0 pages)

26/10/1989

New director appointed

View PDF (0 pages)

17/10/1989

Declaration of satisfaction of mortgage/charge

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17/10/1989

Declaration of satisfaction of mortgage/charge

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17/10/1989

Declaration of satisfaction of mortgage/charge

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17/10/1989

Declaration of satisfaction of mortgage/charge

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17/10/1989

Declaration of satisfaction of mortgage/charge

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05/10/1989

Auditor's resignation

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26/09/1989

Secretary resigned

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26/09/1989

New secretary appointed

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13/06/1989

Director resigned;new director appointed

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13/06/1989

Registered office changed on 13/06/89 from: ellis house 118/120 garratt lane london SW18 4EF

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13/06/1989

Accounting reference date extended from 31/03 to 30/04

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19/05/1989

Director resigned

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03/05/1989

Declaration of satisfaction of mortgage/charge

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03/05/1989

Declaration of satisfaction of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1989

Declaration of satisfaction of mortgage/charge

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06/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

17/02/1989

Accounts for a small company made up to 1988-03-31

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17/02/1989

Return made up to 29/12/88; full list of members

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20/10/1988

Registered office changed on 20/10/88 from: 18 earl street london EC2

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12/10/1988

Particulars of mortgage/charge

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10/05/1988

Wd 30/03/88 ad 25/02/88--------- premium £ si [email protected]=1 £ ic 659/660

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01/02/1988

Accounts for a small company made up to 1987-03-31

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01/02/1988

Return made up to 31/12/87; full list of members

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21/01/1988

Wd 23/12/87 ad 01/12/87--------- premium £ si [email protected]=59 £ ic 600/659

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21/12/1987

Particulars of mortgage/charge

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17/12/1987

New director appointed

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26/11/1987

Resolutions

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28/09/1987

Declaration of satisfaction of mortgage/charge

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23/01/1987

Accounts for a small company made up to 1986-03-31

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23/01/1987

Return made up to 25/11/86; full list of members

View PDF (6 pages)

07/01/1986

Annual return made up to 17/12/85

View PDF (7 pages)

16/04/1985

Allotment of shares

View PDF (2 pages)

06/02/1985

Annual return made up to 12/10/84

View PDF (7 pages)

05/02/1985

Annual return made up to 12/10/83

View PDF (7 pages)

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

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

Person	Title	Period	Connections
Green, David Brian	Director	01/02/1994 - Present	4
Barker, Robert Michael	Director	04/01/1993 - Present	5
Green, Timothy Benjamin	Director	23/04/2019 - Present	23
Macgregor, Sarah Jane	Director	01/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About COLEFAX AND FOWLER LIMITED

COLEFAX AND FOWLER LIMITED is an(a) Active company incorporated on 18/06/1982 with the registered office located at 19-23 Grosvenor Hill, London W1K 3QD. There are currently 4 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 COLEFAX AND FOWLER LIMITED?

COLEFAX AND FOWLER LIMITED is currently Active. It was registered on 18/06/1982 .

Where is COLEFAX AND FOWLER LIMITED located?

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

What does COLEFAX AND FOWLER LIMITED do?

COLEFAX AND FOWLER LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for COLEFAX AND FOWLER LIMITED?

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