COULSON GROUP LIMITED

Key Data

Status

Active

Company No.

00171837

Incorporation date

04/12/1920

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

23/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

10/06/2025

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

View PDF (3 pages)

18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (6 pages)

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

View PDF (1 pages)

11/03/2024

Court order

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15/01/2024

Part of the property or undertaking has been released from charge 001718370012

View PDF (1 pages)

28/11/2023

Resolutions

View PDF (2 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

22/11/2023

Withdrawal of a person with significant control statement on 2023-11-22

View PDF (2 pages)

22/11/2023

Notification of Coulson Group (Cowley Road) Ltd as a person with significant control on 2023-11-16

View PDF (2 pages)

20/11/2023

Satisfaction of charge 5 in full

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20/11/2023

Statement of capital following an allotment of shares on 2023-11-16

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20/11/2023

Rectified The SH01 was removed from the public register on 11/03/2024 pursuant to order of court.

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08/11/2023

Registration of charge 001718370013, created on 2023-11-07

View PDF (48 pages)

04/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

12/06/2023

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

View PDF (3 pages)

12/06/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

12/06/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

06/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

10/06/2022

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

View PDF (3 pages)

28/07/2021

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

View PDF (34 pages)

23/07/2021

Termination of appointment of Stephen Terrell as a director on 2021-07-20

View PDF (1 pages)

10/06/2021

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

View PDF (3 pages)

29/01/2021

Memorandum and Articles of Association

View PDF (26 pages)

29/01/2021

Resolutions

View PDF (1 pages)

21/09/2020

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

View PDF (32 pages)

11/06/2020

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

View PDF (3 pages)

10/06/2019

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

View PDF (3 pages)

18/05/2019

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

View PDF (31 pages)

08/08/2018

Registration of charge 001718370012, created on 2018-08-03

View PDF (56 pages)

18/06/2018

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

View PDF (30 pages)

11/06/2018

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

View PDF (3 pages)

14/07/2017

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

View PDF (30 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

22/06/2016

Resolutions

View PDF (13 pages)

20/06/2016

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

View PDF (35 pages)

10/06/2016

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

View PDF (7 pages)

10/06/2015

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

View PDF (7 pages)

06/06/2015

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

View PDF (27 pages)

11/06/2014

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

View PDF (23 pages)

10/06/2014

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

View PDF (7 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

10/06/2013

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

View PDF (7 pages)

26/03/2013

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

View PDF (2 pages)

26/03/2013

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

View PDF (2 pages)

20/03/2013

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

View PDF (3 pages)

20/03/2013

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

View PDF (3 pages)

20/03/2013

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

View PDF (3 pages)

14/03/2013

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

View PDF (2 pages)

14/03/2013

Director's details changed for Mr Christopher William James on 2013-03-14

View PDF (2 pages)

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

View PDF (1 pages)

18/06/2012

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

View PDF (22 pages)

11/06/2012

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

View PDF (9 pages)

06/01/2012

Appointment of Mr Graham Paul Watts as a director

View PDF (2 pages)

06/01/2012

Appointment of Mr Paul Charles Glover as a director

View PDF (2 pages)

20/06/2011

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

View PDF (21 pages)

14/06/2011

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

View PDF (8 pages)

27/07/2010

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

View PDF (19 pages)

28/06/2010

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

View PDF (13 pages)

20/09/2009

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

View PDF (19 pages)

01/07/2009

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

View PDF (12 pages)

27/08/2008

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

View PDF (19 pages)

17/07/2008

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

View PDF (12 pages)

23/10/2007

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

View PDF (19 pages)

04/07/2007

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

View PDF (8 pages)

03/07/2006

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

View PDF (19 pages)

12/06/2006

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

View PDF (8 pages)

07/07/2005

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

View PDF (19 pages)

04/07/2005

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

View PDF (9 pages)

29/06/2004

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

View PDF (19 pages)

17/06/2004

Return made up to 10/06/04; no change of members

View PDF (7 pages)

14/07/2003

Return made up to 10/06/03; no change of members

View PDF (7 pages)

14/07/2003

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

View PDF (19 pages)

10/07/2002

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

View PDF (19 pages)

10/07/2002

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

View PDF (13 pages)

09/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

09/07/2001

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

View PDF (12 pages)

07/07/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

07/07/2000

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

View PDF (12 pages)

15/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

15/07/1999

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

View PDF (6 pages)

01/07/1999

£ ic 32485/30485 24/05/99 £ sr 2000@1=2000

View PDF (1 pages)

24/06/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

24/06/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

04/02/1998

£ ic 44645/32485 20/01/98 £ sr 12160@1=12160

View PDF (1 pages)

04/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

22/01/1998

Resolutions

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (2 pages)

22/07/1997

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

View PDF (4 pages)

16/07/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

10/07/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

10/07/1996

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

View PDF (6 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/07/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

12/07/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/06/1994

Full group 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

View PDF (4 pages)

12/06/1994

Secretary's particulars changed

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22/07/1993

Full group accounts made up to 1992-12-31

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22/07/1993

Return made up to 20/06/93; full list of members

View PDF (5 pages)

22/06/1992

Full group accounts made up to 1991-12-31

View PDF (14 pages)

22/06/1992

Return made up to 20/06/92; change of members

View PDF (5 pages)

01/11/1991

Full group accounts made up to 1990-12-31

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01/11/1991

Return made up to 20/06/91; change of members

View PDF (7 pages)

01/11/1991

Registered office changed on 01/11/91

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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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06/03/1991

Particulars of mortgage/charge

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06/03/1991

Particulars of mortgage/charge

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06/03/1991

Particulars of mortgage/charge

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06/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1990

Full group accounts made up to 1989-12-31

View PDF (12 pages)

10/09/1990

Full accounts made up to 1989-12-31

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10/09/1990

Return made up to 20/06/90; full list of members

View PDF (4 pages)

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 18/07/89; full list of members

View PDF (4 pages)

12/07/1989

New secretary appointed

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11/10/1988

Registered office changed on 11/10/88 from: 155/159 east r)ad cambridge

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02/09/1988

Certificate of change of name

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02/09/1988

Certificate of change of name

View PDF (2 pages)

30/08/1988

Return made up to 21/07/88; full list of members

View PDF (6 pages)

30/08/1988

Full group accounts made up to 1987-12-31

View PDF (13 pages)

24/08/1988

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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08/10/1987

Particulars of mortgage/charge

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03/10/1987

Declaration of satisfaction of mortgage/charge

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03/10/1987

Declaration of satisfaction of mortgage/charge

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03/08/1987

Full accounts made up to 1986-12-31

View PDF (24 pages)

03/08/1987

Full group accounts made up to 1986-12-31

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03/08/1987

Return made up to 10/06/87; full list of members

View PDF (6 pages)

16/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (24 pages)

16/07/1986

Annual return made up to 18/06/86

View PDF (4 pages)

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

Group

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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Description

About COULSON GROUP LIMITED

COULSON GROUP LIMITED is an(a) Active company incorporated on 04/12/1920 with the registered office located at Progress House Rowles Way, Swavesey, Cambridge CB24 4UG. 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 COULSON GROUP LIMITED?

COULSON GROUP LIMITED is currently Active. It was registered on 04/12/1920 .

Where is COULSON GROUP LIMITED located?

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

What does COULSON GROUP LIMITED do?

COULSON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COULSON GROUP LIMITED?

The latest filing was on 23/07/2025: Group of companies' accounts made up to 2024-12-31.