COLEHERNE LIMITED

Key Data

Status

Active

Company No.

00084884

Incorporation date

08/06/1905

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1986)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

08/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

10/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

22/01/2023

Resolutions

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (6 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

23/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

23/08/2021

Resolutions

View PDF (2 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

21/08/2021

Statement of company's objects

View PDF (2 pages)

20/08/2021

Change of share class name or designation

View PDF (2 pages)

19/08/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/08/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/08/2021

Registration of charge 000848840013, created on 2021-08-09

View PDF (34 pages)

11/08/2021

Registration of charge 000848840011, created on 2021-08-09

View PDF (42 pages)

11/08/2021

Registration of charge 000848840012, created on 2021-08-09

View PDF (21 pages)

10/08/2021

Termination of appointment of Sally Patricia Alexander as a director on 2021-08-09

View PDF (1 pages)

10/08/2021

Termination of appointment of Judy Carolyn Dawes as a director on 2021-08-09

View PDF (1 pages)

10/08/2021

Termination of appointment of Emma Carolyn Tebbutt as a director on 2021-08-09

View PDF (1 pages)

10/08/2021

Termination of appointment of Michael Philip Tebbutt as a director on 2021-08-09

View PDF (1 pages)

10/08/2021

Notification of Coleherne Trading Group Limited as a person with significant control on 2021-08-09

View PDF (2 pages)

10/08/2021

Cessation of Michael Tebbutt as a person with significant control on 2021-08-09

View PDF (1 pages)

10/08/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

10/08/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

10/08/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

10/08/2021

Registration of charge 000848840010, created on 2021-08-09

View PDF (21 pages)

30/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/01/2021

Termination of appointment of Peter John Fahey as a director on 2020-01-31

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (30 pages)

15/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

03/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (29 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (28 pages)

02/10/2017

Appointment of Mr David Andrew Morrison as a director on 2017-10-02

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

06/12/2015

Termination of appointment of David Rogers as a director on 2015-11-03

View PDF (2 pages)

15/11/2015

Termination of appointment of David Rogers as a secretary on 2015-11-03

View PDF (2 pages)

26/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (12 pages)

26/09/2015

Director's details changed for Ms Sally Patricia Alexander on 2015-01-31

View PDF (2 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (12 pages)

26/09/2014

Director's details changed for Mrs Judy Carolyn Dawes on 2014-04-04

View PDF (2 pages)

24/09/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

28/10/2013

Appointment of Emma Carolyn Tebbutt as a director

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (11 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

28/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (11 pages)

28/09/2012

Director's details changed for Ms Sally Patricia Alexander on 2012-01-15

View PDF (2 pages)

27/09/2012

Appointment of Jeremy Taylor as a director

View PDF (3 pages)

10/04/2012

Termination of appointment of Malcolm Broadbent as a director

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

28/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (11 pages)

28/09/2011

Director's details changed for Sally Alexander on 2011-06-30

View PDF (3 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

04/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (11 pages)

01/10/2010

Director's details changed for Sally Alexander on 2010-09-01

View PDF (2 pages)

01/10/2010

Director's details changed for Peter John Fahey on 2010-09-26

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Michael Philip Tebbutt on 2010-09-26

View PDF (2 pages)

01/10/2010

Director's details changed for Mr David Rogers on 2010-09-26

View PDF (2 pages)

01/10/2010

Director's details changed for Malcolm Roy Broadbent on 2010-09-26

View PDF (2 pages)

01/10/2010

Director's details changed for Mrs Judy Carolyn Dawes on 2010-09-26

View PDF (2 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (7 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

28/04/2009

Director appointed sally patricia alexander

View PDF (2 pages)

03/10/2008

Return made up to 26/09/08; full list of members

View PDF (7 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

17/10/2007

Return made up to 26/09/07; no change of members

View PDF (8 pages)

26/03/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

13/10/2006

Return made up to 26/09/06; full list of members

View PDF (10 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (10 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2004

Return made up to 26/09/04; full list of members

View PDF (10 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (10 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

07/10/2002

Return made up to 26/09/02; full list of members

View PDF (10 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

28/09/2001

Return made up to 26/09/01; full list of members

View PDF (9 pages)

17/10/2000

Return made up to 26/09/00; full list of members

View PDF (9 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

06/10/1999

Return made up to 26/09/99; no change of members

View PDF (6 pages)

07/10/1998

Return made up to 26/09/98; full list of members

View PDF (8 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

02/10/1997

Return made up to 26/09/97; no change of members

View PDF (6 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

04/10/1996

Return made up to 26/09/96; no change of members

View PDF (6 pages)

16/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

18/10/1995

Return made up to 26/09/95; full list of members

View PDF (8 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

28/09/1994

Return made up to 26/09/94; no change of members

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19/05/1994

New director appointed

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19/05/1994

New director appointed

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19/05/1994

New director appointed

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11/05/1994

Director resigned

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21/03/1994

Full accounts made up to 1993-12-31

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04/10/1993

Full accounts made up to 1992-12-31

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04/10/1993

Return made up to 26/09/93; no change of members

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07/10/1992

Full accounts made up to 1991-12-31

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07/10/1992

Return made up to 26/09/92; full list of members

View PDF (8 pages)

01/06/1992

Director's particulars changed

View PDF (0 pages)

11/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1991

Declaration of satisfaction of mortgage/charge

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11/11/1991

Declaration of satisfaction of mortgage/charge

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30/09/1991

Full accounts made up to 1990-12-31

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30/09/1991

Return made up to 26/09/91; no change of members

View PDF (6 pages)

19/09/1991

Particulars of mortgage/charge

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28/09/1990

Full accounts made up to 1989-12-31

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28/09/1990

Return made up to 26/09/90; full list of members

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25/10/1989

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 19/10/89; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 25/10/88; full list of members

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02/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 27/10/87; full list of members

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27/10/1987

Declaration of satisfaction of mortgage/charge

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06/12/1986

Particulars of mortgage/charge

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13/11/1986

Return made up to 28/10/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

09/09/1986

Resolutions

View PDF (10 pages)

03/01/1986

Accounts made up to 1984-12-31

View PDF (15 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

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Taylor, Jeremy	Director	24/09/2012 - Present	4
Morrison, David Andrew	Director	02/10/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLEHERNE LIMITED

COLEHERNE LIMITED is an(a) Active company incorporated on 08/06/1905 with the registered office located at Lodge Street, Newton, Hyde, Cheshire SK14 4LE. There are currently 2 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 COLEHERNE LIMITED?

COLEHERNE LIMITED is currently Active. It was registered on 08/06/1905 .

Where is COLEHERNE LIMITED located?

COLEHERNE LIMITED is registered at Lodge Street, Newton, Hyde, Cheshire SK14 4LE.

What does COLEHERNE LIMITED do?

COLEHERNE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for COLEHERNE LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.