COORS ON-LINE LIMITED

Key Data

Status

Active

Company No.

04256310

Incorporation date

20/07/2001

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2001)

22/12/2025

Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

25/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Robert Eveson as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21

View PDF (2 pages)

30/05/2025

Appointment of Mr Simon Kerry as a director on 2025-05-21

View PDF (2 pages)

28/03/2025

Registered office address changed from 137 High Street Burton on Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 2025-03-28

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

01/08/2024

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

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

08/08/2023

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

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

24/08/2022

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

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/08/2021

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

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/08/2020

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

View PDF (3 pages)

30/08/2020

Termination of appointment of Philip Rutherford as a director on 2019-12-31

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/08/2019

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

View PDF (3 pages)

02/04/2019

Appointment of Mr Robert Eveson as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Simon Kerry as a director on 2019-04-01

View PDF (1 pages)

08/02/2019

Termination of appointment of Robert Eric Eveson as a secretary on 2019-02-08

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/08/2018

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

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

28/07/2017

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

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

11/10/2016

Termination of appointment of Frederic Charles Marie Landtmeters as a director on 2016-10-11

View PDF (1 pages)

11/10/2016

Appointment of Mr Philip Mark Whitehead as a director on 2016-10-11

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (4 pages)

26/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

13/07/2016

Termination of appointment of Mark James Hannam as a director on 2015-01-01

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

10/02/2015

Termination of appointment of Simon John Cox as a director on 2015-01-28

View PDF (1 pages)

10/02/2015

Termination of appointment of David Alexander Heede as a director on 2015-01-28

View PDF (1 pages)

10/02/2015

Appointment of Mr Philip Rutherford as a director on 2015-01-28

View PDF (2 pages)

10/02/2015

Appointment of Mr Frederic Landtmeters as a director on 2015-01-28

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/09/2014

Appointment of Mr Simon Kerry as a director on 2014-09-19

View PDF (2 pages)

20/08/2014

Termination of appointment of Lee Finney as a director on 2014-08-06

View PDF (1 pages)

20/08/2014

Appointment of Mr Simon John Cox as a director on 2014-08-06

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-29

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/07/2012

Director's details changed for Mr Lee Finney on 2012-07-31

View PDF (2 pages)

11/04/2012

Director's details changed for Mr Graeme Alexander Colquhoun on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Mr David Alexander Heede on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Mr Mark James Hannam on 2012-04-11

View PDF (2 pages)

11/04/2012

Secretary's details changed for Robert Eric Eveson on 2012-04-11

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-25

View PDF (15 pages)

09/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (8 pages)

08/07/2010

Appointment of Mr Lee Finney as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Martin Thomas as a director

View PDF (1 pages)

07/06/2010

Full accounts made up to 2009-12-26

View PDF (19 pages)

02/11/2009

Full accounts made up to 2008-12-27

View PDF (23 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

15/08/2008

Certificate of change of name

View PDF (2 pages)

12/08/2008

Appointment terminated director duncan malyon

View PDF (1 pages)

08/08/2008

Director appointed graeme colquhoun

View PDF (2 pages)

30/07/2008

Full accounts made up to 2007-12-29

View PDF (20 pages)

29/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

22/07/2008

Secretary appointed robert eric eveson

View PDF (1 pages)

22/07/2008

Appointment terminated secretary teresa friend

View PDF (1 pages)

24/04/2008

Director appointed mark james hannam

View PDF (2 pages)

24/04/2008

Appointment terminated director geoffrey mountford

View PDF (1 pages)

03/03/2008

Appointment terminated director simon ricketts

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-30

View PDF (20 pages)

03/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-24

View PDF (20 pages)

16/08/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

26/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-25

View PDF (19 pages)

27/07/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

02/06/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

03/06/2004

Full accounts made up to 2003-12-27

View PDF (20 pages)

15/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

20/05/2003

Full accounts made up to 2002-12-28

View PDF (20 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (3 pages)

12/04/2002

Statement of affairs

View PDF (28 pages)

12/04/2002

Statement of affairs

View PDF (45 pages)

12/04/2002

Ad 05/02/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (4 pages)

04/03/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Resolutions

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12/02/2002

Resolutions

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12/02/2002

Resolutions

View PDF (31 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (3 pages)

12/02/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (30 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Certificate of change of name

View PDF (2 pages)

20/07/2001

Incorporation

View PDF (25 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

26/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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

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Growing of other non-perennial crops

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SC278017

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Description

About COORS ON-LINE LIMITED

COORS ON-LINE LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire DE14 1JZ. There are currently 3 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 COORS ON-LINE LIMITED?

COORS ON-LINE LIMITED is currently Active. It was registered on 20/07/2001 .

Where is COORS ON-LINE LIMITED located?

COORS ON-LINE LIMITED is registered at Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire DE14 1JZ.

What does COORS ON-LINE LIMITED do?

COORS ON-LINE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for COORS ON-LINE LIMITED?

The latest filing was on 22/12/2025: Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2025-12-10.