About

Registered Number: 06470702
Date of Incorporation: 11/01/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB

 

Coleford-ross Ltd was registered on 11 January 2008 and has its registered office in Watford, Hertfordshire, it's status is listed as "Active". The companies directors are Greenhalgh, Carolyn, Greenhalgh, Carolyn, Greenhalgh, Roger. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENHALGH, Carolyn 10 May 2019 - 1
GREENHALGH, Roger 15 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
GREENHALGH, Carolyn 15 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Greenhalgh/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 10 May 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 11 January 2018
PSC01 - N/A 11 January 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 22 January 2015
CERTNM - Change of name certificate 30 June 2014
AA - Annual Accounts 20 June 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 28 May 2009
RESOLUTIONS - N/A 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
363a - Annual Return 12 January 2009
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
NEWINC - New incorporation documents 11 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.