COULSON & SON LIMITED

Key Data

Status

Active

Company No.

01520222

Incorporation date

03/10/1980

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

23/07/2025

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

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04/07/2025

Termination of appointment of Stuart James Humphrey as a director on 2025-06-13

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10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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18/06/2024

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

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

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11/04/2024

Termination of appointment of Graham Peter Watts as a director on 2024-03-31

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12/03/2024

Registered office address changed from William James House Cowley Road Cambridge CB4 0WX to Progress House Rowles Way Swavesey Cambridge CB24 4UG on 2024-03-12

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04/09/2023

Full accounts made up to 2022-12-31

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12/06/2023

Confirmation statement made on 2023-06-10 with no updates

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12/06/2023

Satisfaction of charge 2 in full

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12/06/2023

Satisfaction of charge 3 in full

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09/01/2023

Termination of appointment of Philip Robert James as a director on 2022-12-31

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06/09/2022

Full accounts made up to 2021-12-31

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01/08/2022

Appointment of Mr Matthew David Vincent as a director on 2022-08-01

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01/08/2022

Appointment of Mr Stuart James Humphrey as a director on 2022-08-01

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01/08/2022

Appointment of Mr David James Grundy as a director on 2022-08-01

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10/06/2022

Confirmation statement made on 2022-06-10 with no updates

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31/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

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21/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

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10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/08/2018

Registration of charge 015202220004, created on 2018-08-03

View PDF (56 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

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10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

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06/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (12 pages)

22/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (12 pages)

10/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

29/01/2014

Termination of appointment of Stephen Terrell as a director

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29/01/2014

Termination of appointment of Christopher James as a director

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20/08/2013

Accounts for a medium company made up to 2012-12-31

View PDF (12 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

26/03/2013

Director's details changed for Mr Graham Peter Watts on 2013-03-26

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26/03/2013

Director's details changed for Stephen Terrell on 2013-03-26

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26/03/2013

Director's details changed for Mr. Philip Robert James on 2013-03-26

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26/03/2013

Director's details changed for Mr Christopher William James on 2013-03-26

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15/03/2013

Director's details changed for Mr Graham Peter Watts on 2013-03-14

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23/01/2013

Appointment of Mr Paul Charles Glover as a secretary

View PDF (1 pages)

23/01/2013

Termination of appointment of Philip Cullum as a secretary

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18/06/2012

Accounts for a medium company made up to 2011-12-31

View PDF (12 pages)

11/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

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06/01/2012

Appointment of Mr Paul Charles Glover as a director

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20/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (12 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

27/07/2010

Full accounts made up to 2009-12-31

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28/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Graham Paul Watts on 2010-06-10

View PDF (2 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/07/2009

Return made up to 10/06/09; full list of members

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27/08/2008

Full accounts made up to 2007-12-31

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17/07/2008

Return made up to 10/06/08; full list of members

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23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/07/2007

Return made up to 10/06/07; full list of members

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13/10/2006

Director resigned

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03/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/06/2006

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

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03/02/2006

New director appointed

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07/07/2005

Full accounts made up to 2004-12-31

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22/06/2005

Return made up to 10/06/05; full list of members

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17/06/2004

Full accounts made up to 2003-12-31

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17/06/2004

Return made up to 10/06/04; full list of members

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14/07/2003

Return made up to 10/06/03; full list of members

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14/07/2003

Full accounts made up to 2002-12-31

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10/07/2002

Full accounts made up to 2001-12-31

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10/07/2002

Return made up to 10/06/02; full list of members

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18/07/2001

Return made up to 10/06/01; full list of members

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09/07/2001

Full accounts made up to 2000-12-31

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07/07/2000

Full accounts made up to 1999-12-31

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07/07/2000

Return made up to 10/06/00; full list of members

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15/07/1999

Full accounts made up to 1998-12-31

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15/07/1999

Return made up to 10/06/99; full list of members

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24/06/1998

Full accounts made up to 1997-12-31

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24/06/1998

Return made up to 10/06/98; no change of members

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22/07/1997

Return made up to 10/06/97; no change of members

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16/07/1997

Full accounts made up to 1996-12-31

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10/07/1996

Full accounts made up to 1995-12-31

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10/07/1996

Return made up to 10/06/96; full list of members

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05/06/1996

Director resigned

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12/07/1995

Full accounts made up to 1994-12-31

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12/07/1995

Return made up to 10/06/95; no change of members

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15/06/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 10/06/94; no change of members

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12/06/1994

Secretary's particulars changed

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23/07/1993

Full accounts made up to 1992-12-31

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23/07/1993

Return made up to 18/06/93; full list of members

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13/05/1993

Director resigned

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13/05/1993

Director resigned

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23/06/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 18/06/92; no change of members

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23/06/1992

Registered office changed on 23/06/92

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01/05/1992

New director appointed

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01/11/1991

Full accounts made up to 1990-12-31

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01/11/1991

Return made up to 18/06/91; no change of members

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15/10/1991

Secretary's particulars changed

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15/10/1991

Director's particulars changed

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04/09/1991

Director resigned

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08/03/1991

New director appointed

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07/09/1990

Full accounts made up to 1989-12-31

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07/09/1990

Return made up to 18/06/90; full list of members

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05/02/1990

New director appointed

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05/09/1989

Particulars of mortgage/charge

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30/08/1989

Full accounts made up to 1988-12-31

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30/08/1989

Return made up to 26/06/89; full list of members

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12/07/1989

Secretary resigned;new secretary appointed

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14/10/1988

Registered office changed on 14/10/88 from: 155 east road cambridge

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06/09/1988

Full accounts made up to 1987-12-31

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06/09/1988

Return made up to 27/06/88; full list of members

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02/09/1988

Certificate of change of name

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22/08/1988

Director resigned;new director appointed

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30/07/1988

Declaration of satisfaction of mortgage/charge

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27/07/1988

Particulars of mortgage/charge

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06/08/1987

Full accounts made up to 1986-12-31

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06/08/1987

Return made up to 28/05/87; full list of members

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16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 17/06/86; full list of members

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03/07/1986

Director resigned;new director appointed

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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

10/06/2026

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
Glover, Paul Charles	Director	01/01/2012 - Present	12
Watts, Graham Peter	Director	01/01/2006 - 31/03/2024	8
Humphrey, Stuart James	Director	01/08/2022 - 13/06/2025	3
Vincent, Matthew David	Director	01/08/2022 - Present	-
Grundy, David James	Director	01/08/2022 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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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Mixed farming

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Description

About COULSON & SON LIMITED

COULSON & SON LIMITED is an(a) Active company incorporated on 03/10/1980 with the registered office located at Progress House Rowles Way, Swavesey, Cambridge CB24 4UG. 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 COULSON & SON LIMITED?

COULSON & SON LIMITED is currently Active. It was registered on 03/10/1980 .

Where is COULSON & SON LIMITED located?

COULSON & SON LIMITED is registered at Progress House Rowles Way, Swavesey, Cambridge CB24 4UG.

What does COULSON & SON LIMITED do?

COULSON & SON LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for COULSON & SON LIMITED?

The latest filing was on 23/07/2025: Accounts for a small company made up to 2024-12-31.