COLEHERNE TRADING GROUP LIMITED

Key Data

Status

Active

Company No.

01405694

Incorporation date

18/12/1978

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

09/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

08/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

09/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (13 pages)

24/11/2021

Memorandum and Articles of Association

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24/11/2021

Resolutions

View PDF (2 pages)

23/11/2021

Change of share class name or designation

View PDF (2 pages)

22/11/2021

Statement of company's objects

View PDF (2 pages)

22/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

10/08/2021

Cessation of Judy Carolyn Dawes as a person with significant control on 2021-08-09

View PDF (1 pages)

10/08/2021

Notification of J Taylor Holdings Limited as a person with significant control on 2021-08-09

View PDF (2 pages)

10/08/2021

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Lodge Street Newton Hyde Cheshire SK14 4LE on 2021-08-10

View PDF (1 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 Alexander St John Dawes 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 Annabel Julia Norris as a director on 2021-08-09

View PDF (1 pages)

10/08/2021

Termination of appointment of Alison Leslie Orson 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

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

View PDF (1 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-08-09

View PDF (4 pages)

10/08/2021

Registration of charge 014056940003, created on 2021-08-09

View PDF (20 pages)

30/07/2021

Appointment of Mr Jeremy Taylor as a director on 2021-07-30

View PDF (2 pages)

25/05/2021

Cancellation of shares. Statement of capital on 2020-12-31

View PDF (4 pages)

28/04/2021

Purchase of own shares.

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

04/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

04/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

17/01/2019

Cancellation of shares. Statement of capital on 2018-11-03

View PDF (4 pages)

02/01/2019

Purchase of own shares.

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

12/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (5 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (8 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

05/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (21 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (5 pages)

02/02/2015

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

View PDF (2 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (5 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (12 pages)

07/10/2014

Director's details changed for Mrs Judy Carolyn Dawes on 2014-04-06

View PDF (2 pages)

07/10/2014

Termination of appointment of Thomas Malcolm Burton as a secretary on 2014-03-13

View PDF (1 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

16/12/2013

Resolutions

View PDF (47 pages)

05/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (13 pages)

06/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

25/04/2013

Director's details changed for Alexander St John Dawes on 2013-04-19

View PDF (2 pages)

25/04/2013

Director's details changed for Ms Sally Patricia Alexander on 2013-04-19

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (13 pages)

17/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

03/11/2011

Appointment of Alexander St John Dawes as a director

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (12 pages)

27/10/2011

Director's details changed for Mrs Alison Leslie Orson Tebbutt on 2011-10-26

View PDF (2 pages)

27/10/2011

Director's details changed for Mrs Judy Carolyn Dawes on 2011-10-26

View PDF (2 pages)

21/09/2011

Appointment of Annabel Julia Norris as a director

View PDF (3 pages)

21/09/2011

Appointment of Emma Carolyn Tebbutt as a director

View PDF (3 pages)

21/09/2011

Appointment of Sally Patricia Alexander as a director

View PDF (3 pages)

18/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

19/10/2010

Annual return made up to 2010-09-29

View PDF (17 pages)

08/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

30/09/2009

Return made up to 29/09/09; full list of members

View PDF (8 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

10/10/2008

Return made up to 29/09/08; full list of members

View PDF (8 pages)

10/10/2008

Location of debenture register

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10/10/2008

Location of register of members

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09/10/2008

Registered office changed on 09/10/2008 from fith floor 55 king street manchester M2 4LQ

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from brook house 77 fountain street manchester M2 2EE

View PDF (1 pages)

15/07/2008

Secretary's change of particulars / thomas burton / 09/07/2008

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19/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

22/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

04/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

14/02/2007

Return made up to 27/10/06; full list of members

View PDF (9 pages)

31/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

10/10/2005

Return made up to 29/09/05; no change of members

View PDF (6 pages)

28/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

05/10/2004

Return made up to 28/09/04; no change of members

View PDF (7 pages)

15/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

13/10/2003

Return made up to 28/09/03; full list of members

View PDF (10 pages)

03/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

27/11/2002

Return made up to 28/09/02; full list of members

View PDF (10 pages)

03/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

02/10/2001

Return made up to 28/09/01; full list of members

View PDF (10 pages)

08/05/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

09/10/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

02/05/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

30/09/1999

Return made up to 28/09/99; full list of members

View PDF (8 pages)

07/09/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

04/11/1998

Return made up to 28/09/98; no change of members

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27/10/1998

Registered office changed on 27/10/98 from: 4TH floor 70 spring gardens manchester M2 2BQ

View PDF (1 pages)

23/10/1998

Secretary's particulars changed

View PDF (1 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

22/09/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

01/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

17/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

19/06/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

23/10/1995

Return made up to 28/09/95; change of members

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30/06/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

21/09/1994

Full group accounts made up to 1993-12-31

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21/09/1994

Return made up to 28/09/94; full list of members

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21/12/1993

Full group accounts made up to 1992-12-31

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01/11/1993

Return made up to 28/09/93; no change of members

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20/10/1992

Full group accounts made up to 1991-12-31

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05/10/1992

Return made up to 28/09/92; full list of members

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07/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Full group accounts made up to 1990-12-31

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21/10/1991

Return made up to 28/09/91; change of members

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19/09/1991

Particulars of mortgage/charge

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29/11/1990

Full group accounts made up to 1989-12-31

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03/10/1990

Ad 12/09/90--------- £ si 3@1

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03/10/1990

Nc inc already adjusted 12/09/90 12/09/90

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03/10/1990

Resolutions

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03/10/1990

Resolutions

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03/10/1990

Return made up to 28/09/90; full list of members

View PDF (6 pages)

16/11/1989

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

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01/11/1989

Full accounts made up to 1988-12-31

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10/11/1988

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

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10/11/1988

Full accounts made up to 1987-12-31

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04/11/1987

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

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04/11/1987

Full accounts made up to 1986-12-31

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07/10/1987

Registered office changed on 07/10/87 from: 41 spring gardens manchester M2 2BB

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17/10/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

17/10/1986

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

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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

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Small

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	30/07/2021 - Present	4

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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

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Description

About COLEHERNE TRADING GROUP LIMITED

COLEHERNE TRADING GROUP LIMITED is an(a) Active company incorporated on 18/12/1978 with the registered office located at Lodge Street, Newton, Hyde, Cheshire SK14 4LE. 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 COLEHERNE TRADING GROUP LIMITED?

COLEHERNE TRADING GROUP LIMITED is currently Active. It was registered on 18/12/1978 .

Where is COLEHERNE TRADING GROUP LIMITED located?

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

What does COLEHERNE TRADING GROUP LIMITED do?

COLEHERNE TRADING GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for COLEHERNE TRADING GROUP LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.