COLISEUM COACHES LIMITED

Key Data

Status

Active

Company No.

00752569

Incorporation date

07/03/1963

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1963)

29/01/2026

Termination of appointment of Simon Callander as a secretary on 2026-01-19

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29/01/2026

Termination of appointment of Simon Callander as a director on 2026-01-19

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09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with updates

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13/02/2025

Appointment of Mr Kevin Gale as a director on 2025-01-31

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12/02/2025

Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31

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22/01/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

11/07/2024

Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01

View PDF (1 pages)

18/05/2024

Full accounts made up to 2022-12-31

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12/02/2024

Termination of appointment of Christopher James Hardy as a director on 2024-01-31

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03/10/2023

Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02

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03/10/2023

Appointment of Mr Neil Rowland Miles as a director on 2023-10-02

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02/08/2023

Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01

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02/08/2023

Appointment of Mr Simon Callander as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

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13/06/2023

Termination of appointment of Arthur Murray Carter as a director on 2023-05-31

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (2 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/08/2022

Termination of appointment of Anthony James William Lawman as a director on 2022-08-15

View PDF (1 pages)

16/08/2022

Appointment of Christopher James Hardy as a director on 2022-08-15

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Mr Simon Callander as a secretary on 2022-06-13

View PDF (2 pages)

09/05/2022

Termination of appointment of Jennifer Myram as a secretary on 2022-05-06

View PDF (1 pages)

27/01/2022

Change of details for Lucketts Holdings Limited as a person with significant control on 2022-01-27

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Anthony James William Lawman on 2021-12-08

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16/11/2021

Termination of appointment of Mark Richard Jordan as a director on 2021-11-12

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05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/09/2021

Change of details for Lucketts Holdings Limited as a person with significant control on 2021-09-06

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-07-26 with no updates

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07/09/2020

Register(s) moved to registered office address National Express Limited Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD

View PDF (1 pages)

03/09/2020

Register(s) moved to registered office address National Express Limited Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD

View PDF (1 pages)

03/09/2020

Termination of appointment of Sally Jane Tamsin Wassall as a director on 2020-08-21

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24/06/2020

Termination of appointment of Paul Richard Barlow as a director on 2020-06-18

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05/03/2020

Satisfaction of charge 4 in full

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03/03/2020

Termination of appointment of Ian Michael Luckett as a director on 2020-02-29

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03/03/2020

Termination of appointment of Steven David Luckett as a director on 2020-02-29

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03/03/2020

Termination of appointment of David Francis Luckett as a director on 2020-02-29

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03/03/2020

Appointment of Ms Jennifer Myram as a secretary on 2020-02-29

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03/03/2020

Appointment of Mr Paul Richard Barlow as a director on 2020-02-29

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03/03/2020

Appointment of Mr Thomas Findlay Stables as a director on 2020-02-29

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03/03/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

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03/03/2020

Registered office address changed from Botley Road Garage West End Southampton SO30 3JA England to National Express Limited Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 2020-03-03

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10/01/2020

Accounts for a small company made up to 2019-08-31

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06/01/2020

Director's details changed for Mr. Anthony James William Lawman on 2019-12-13

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23/12/2019

Cessation of Steven David Luckett as a person with significant control on 2019-12-19

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23/12/2019

Cessation of Ian Michael Luckett as a person with significant control on 2019-12-19

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23/12/2019

Cessation of David Francis Luckett as a person with significant control on 2019-12-19

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23/12/2019

Notification of Lucketts Holdings Limited as a person with significant control on 2019-12-19

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29/10/2019

Registered office address changed from - Botley Road West End Southampton SO30 3JA England to Botley Road Garage West End Southampton SO30 3JA on 2019-10-29

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11/10/2019

Registered office address changed from Broadcut Wallington Fareham Hampshire PO16 8TB to - Botley Road West End Southampton SO30 3JA on 2019-10-11

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08/10/2019

Appointment of Mr Arthur Murray Carter as a director on 2019-10-01

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07/10/2019

Termination of appointment of Paul Jonathan Barringer as a director on 2019-10-05

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14/08/2019

Confirmation statement made on 2019-07-26 with no updates

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06/06/2019

Accounts for a small company made up to 2018-08-31

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09/01/2019

Termination of appointment of David Michael Allen as a director on 2018-12-12

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30/07/2018

Confirmation statement made on 2018-07-26 with no updates

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16/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

02/05/2018

Appointment of Mrs Sally Jane Tamsin Wassall as a director on 2018-05-01

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13/04/2018

Satisfaction of charge 5 in full

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13/04/2018

Satisfaction of charge 6 in full

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26/09/2017

Appointment of Mr David Michael Allen as a director on 2017-09-25

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26/07/2017

Confirmation statement made on 2017-07-26 with no updates

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11/05/2017

Accounts for a small company made up to 2016-08-31

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21/02/2017

Appointment of Mr Mark Richard Jordan as a director on 2017-01-20

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21/02/2017

Appointment of Mr Paul Jonathan Barringer as a director on 2017-01-20

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21/02/2017

Appointment of Mr Anthony James William Lawman as a director on 2017-01-20

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08/08/2016

Confirmation statement made on 2016-07-26 with updates

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10/06/2016

Accounts for a small company made up to 2015-08-31

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17/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

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17/05/2015

Accounts for a small company made up to 2014-08-31

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07/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

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07/08/2014

Register(s) moved to registered inspection location Taylor Cocks 3, Acorn Business Centre North Harbour Road, Cosham Portsmouth Hampshire PO6 3TH

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07/08/2014

Register inspection address has been changed to Taylor Cocks 3, Acorn Business Centre North Harbour Road, Cosham Portsmouth Hampshire PO6 3TH

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13/05/2014

Accounts for a small company made up to 2013-08-31

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31/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

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01/03/2013

Accounts for a small company made up to 2012-08-31

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28/11/2012

Previous accounting period shortened from 2013-03-31 to 2012-08-31

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23/11/2012

Total exemption small company accounts made up to 2012-03-25

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03/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

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22/05/2012

Particulars of a mortgage or charge / charge no: 5

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22/05/2012

Particulars of a mortgage or charge / charge no: 6

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16/04/2012

Appointment of Mr David Francis Luckett as a director

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10/04/2012

Resolutions

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03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/03/2012

Resolutions

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28/03/2012

Particulars of a mortgage or charge / charge no: 4

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27/03/2012

Registered office address changed from Botley Rd Garage West End Hants SO30 3JA on 2012-03-27

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27/03/2012

Appointment of Mr Steven David Luckett as a director

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27/03/2012

Appointment of Mr Ian Michael Luckett as a director

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26/03/2012

Termination of appointment of Kerry Pitter as a director

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26/03/2012

Termination of appointment of David Pitter as a secretary

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26/03/2012

Termination of appointment of Mark Kenneth William Pitter as a director

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26/03/2012

Termination of appointment of David Pitter as a director

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09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

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28/04/2011

Total exemption full accounts made up to 2011-03-31

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02/02/2011

Appointment of Mr Mark Kenneth William Pitter as a director

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11/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

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05/05/2010

Total exemption small company accounts made up to 2010-03-31

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05/08/2009

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

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05/05/2009

Total exemption small company accounts made up to 2009-03-31

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13/08/2008

Return made up to 26/07/08; full list of members

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27/05/2008

Director and secretary's change of particulars / david pitter / 01/05/2008

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27/05/2008

Director and secretary's change of particulars / david pitter / 01/05/2008

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08/05/2008

Total exemption small company accounts made up to 2008-03-31

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09/08/2007

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

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29/05/2007

Total exemption small company accounts made up to 2007-03-31

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04/08/2006

Return made up to 26/07/06; full list of members

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11/05/2006

Total exemption small company accounts made up to 2006-03-31

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04/08/2005

Return made up to 26/07/05; full list of members

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10/05/2005

Total exemption small company accounts made up to 2005-03-31

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30/07/2004

Return made up to 26/07/04; full list of members

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29/04/2004

Total exemption small company accounts made up to 2004-03-31

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23/07/2003

Return made up to 26/07/03; full list of members

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15/05/2003

Accounts for a small company made up to 2003-03-31

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29/07/2002

Return made up to 26/07/02; full list of members

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14/05/2002

Accounts for a small company made up to 2002-03-31

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02/08/2001

Return made up to 26/07/01; full list of members

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14/05/2001

Accounts for a small company made up to 2001-03-31

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09/08/2000

Return made up to 26/07/00; full list of members

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10/05/2000

Accounts for a small company made up to 2000-03-31

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10/08/1999

Return made up to 26/07/99; full list of members

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19/05/1999

Accounts for a small company made up to 1999-03-31

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21/07/1998

Return made up to 26/07/98; no change of members

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08/05/1998

Accounts for a small company made up to 1998-03-31

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27/07/1997

Return made up to 26/07/97; no change of members

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21/05/1997

Accounts for a small company made up to 1997-03-31

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18/07/1996

Return made up to 26/07/96; full list of members

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11/06/1996

Accounts for a small company made up to 1996-03-31

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12/05/1996

Director resigned

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18/07/1995

Return made up to 26/07/95; no change of members

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10/05/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/07/1994

Return made up to 26/07/94; no change of members

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09/05/1994

Accounts for a small company made up to 1994-03-31

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19/12/1993

Accounts for a small company made up to 1993-03-31

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19/12/1993

Auditor's resignation

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29/07/1993

Return made up to 26/07/93; full list of members

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14/08/1992

Particulars of mortgage/charge

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13/08/1992

Accounts for a small company made up to 1992-03-31

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13/08/1992

Return made up to 26/07/92; no change of members

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19/01/1992

Accounts for a small company made up to 1991-03-31

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02/08/1991

Return made up to 26/07/91; no change of members

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14/08/1990

Accounts for a small company made up to 1990-03-31

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14/08/1990

Return made up to 26/07/90; full list of members

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26/01/1990

Accounts for a small company made up to 1989-03-31

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26/01/1990

Return made up to 20/10/89; full list of members

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19/10/1988

Secretary resigned;new secretary appointed

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23/08/1988

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

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08/08/1988

Return made up to 16/07/88; full list of members

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01/09/1987

Full accounts made up to 1987-03-31

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01/09/1987

Return made up to 15/08/87; full list of members

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19/08/1986

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

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19/08/1986

Return made up to 27/08/86; full list of members

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15/10/1982

Accounts made up to 1982-03-31

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07/03/1963

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

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Hardy, Christopher James	Director	15/08/2022 - 31/01/2024	17
Stables, Thomas Findlay	Director	29/02/2020 - 27/07/2023	101
Carter, Arthur Murray	Director	01/10/2019 - 31/05/2023	7
Callander, Simon	Director	01/08/2023 - 19/01/2026	79
Gale, Kevin	Director	31/01/2025 - Present	44

Persons with Significant Control

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

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Description

About COLISEUM COACHES LIMITED

COLISEUM COACHES LIMITED is an(a) Active company incorporated on 07/03/1963 with the registered office located at National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD. 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 COLISEUM COACHES LIMITED?

COLISEUM COACHES LIMITED is currently Active. It was registered on 07/03/1963 .

Where is COLISEUM COACHES LIMITED located?

COLISEUM COACHES LIMITED is registered at National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD.

What does COLISEUM COACHES LIMITED do?

COLISEUM COACHES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLISEUM COACHES LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Simon Callander as a secretary on 2026-01-19.