About

Registered Number: 02896133
Date of Incorporation: 09/02/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 305 Regents Park Road, Finchley, London, N3 1DP,

 

Based in London, Coleman Bros. (Cheshunt) Ltd was founded on 09 February 1994, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Leslie Henry 30 June 1994 - 1
COLEMAN, Robert Leslie 15 June 2016 - 1
FRIEDENTHAL, James Simon 01 April 2016 - 1
COLEMAN, Ronald Derek 30 June 1994 02 May 2016 1
KING, John William, Group Captain 09 February 1994 30 June 1994 1
OCALLAGHAN, Irene 09 February 1994 30 June 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 13 September 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 05 April 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 25 February 2011
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 22 January 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 14 February 2003
363s - Annual Return 14 February 2002
AA - Annual Accounts 14 February 2002
AA - Annual Accounts 12 March 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 21 July 1999
287 - Change in situation or address of Registered Office 15 July 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 04 March 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 19 February 1996
AA - Annual Accounts 06 July 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 11 May 1995
363s - Annual Return 27 April 1995
88(2)P - N/A 24 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 15 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1994
NEWINC - New incorporation documents 09 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.