About

Registered Number: 04879415
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 49 Carlton Street, Kettering, Northants, NN16 8ED

 

Coulson Macleod Ltd was registered on 27 August 2003 and are based in Northants, it's status at Companies House is "Active". Coulson Macleod Ltd has 4 directors listed as Coulson, Mark Keith, Macleod, Hannah Goodwill, Coulson, Samantha Jane, Taylor, Michael at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Mark Keith 04 September 2003 - 1
MACLEOD, Hannah Goodwill 12 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
COULSON, Samantha Jane 04 September 2003 10 January 2004 1
TAYLOR, Michael 10 January 2004 16 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Keith Coulson/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Hannah Goodwill Coulson/
1971-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 09/09/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/09/2014 00:00:00?.ToLongDateString()
CONNOT - N/A 02/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/04/2010 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28/09/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 31/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/08/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.