About

Registered Number: 00896618
Date of Incorporation: 25/01/1967 (57 years and 3 months ago)
Company Status: Active
Registered Address: Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN,

 

Founded in 1967, Coldon Engineering Co.Limited has its registered office in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKHAM, Donald N/A - 1
MARKHAM, Gary Paul 18 July 2013 - 1
MARKHAM, Pamela N/A - 1
MARKHAM, Richard Antony 18 July 2013 - 1
SAGE, Carol N/A 31 January 2006 1
SAGE, Colin Frances N/A 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 15 March 2016
CH03 - Change of particulars for secretary 15 March 2016
CH01 - Change of particulars for director 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AD01 - Change of registered office address 15 March 2016
MR01 - N/A 04 March 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 October 2014
AD01 - Change of registered office address 09 October 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 18 November 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 26 July 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 26 March 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 21 December 1993
363a - Annual Return 27 April 1993
AA - Annual Accounts 02 March 1993
AA - Annual Accounts 21 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 05 February 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Outstanding

N/A

Mortgage debenture 10 February 1983 Outstanding

N/A

Legal mortgage 21 May 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.