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C.J. COLEMAN & COMPANY LIMITED

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Company details

PORTSOKEN HOUSE, 155 MINORIES, LONDON, EC3N 1BT

C.J. COLEMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01135419
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 2059608
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.19
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FOSTER / 18/04/2015
Form type: CH03
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEONARD ASPINALL / 18/06/2015
Form type: CH01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR LARS AHLAS
Form type: TM01
Date: 2014.12.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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30/11/13 STATEMENT OF CAPITAL GBP 2059608
Form type: SH01
Date: 2013.12.20
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR APPOINTED MR TOBY WILLIAM RIGDEN COLEMAN
Form type: AP01
Date: 2013.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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ADOPT ARTICLES 04/04/2013
Form type: RES01
Date: 2013.04.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE
Form type: TM01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR NANCY LAYTON-COOK
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM NASH
Form type: TM01
Date: 2012.05.28
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DIRECTOR APPOINTED MR LARS PETER RICHARD AHLAS
Form type: AP01
Date: 2012.05.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED DOMINIC PATRICK DONOGHUE
Form type: AP01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MERRY
Form type: TM01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGGRAF
Form type: TM01
Date: 2011.03.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED RICHARD JOSEPH BURGGRAF
Form type: AP01
Date: 2010.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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SECRETARY APPOINTED JAMES FOSTER
Form type: AP03
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY GERALD SAXONY-BURTON
Form type: TM02
Date: 2010.02.11
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DIRECTOR APPOINTED BENJAMIN JAMES ROBERTS COLEMAN
Form type: AP01
Date: 2010.01.19
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DIRECTOR APPOINTED PAUL MICHAEL COLLINS
Form type: AP01
Date: 2010.01.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NASH / 19/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MERRY / 19/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY KIM LAYTON-COOK / 19/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOSTER / 19/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEONARD ASPINALL / 19/11/2009
Form type: CH01
Date: 2009.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR GAVIN BURT
Form type: 288b
Date: 2008.04.16
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23

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Company directors and board members:

JAMES FOSTER (current)
Secretary, 2010.02.01
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
MARK CHRISTOPHER LEONARD ASPINALL (current)
Director, INSURANCE BROKER, 1991.10.31
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
BENJAMIN JAMES ROBERTS COLEMAN (current)
Director, NONE, 2010.01.13
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
TOBY WILLIAM RIGDEN COLEMAN (current)
Director, INSURANCE BROKER, 2013.07.10
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
JAMES FOSTER (current)
Director, FINANCE DIRECTOR, 2002.10.01
150 LITTLECROFT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GF
GERALD MICHAEL SAXONY-BURTON (resigned)
Secretary, 2000.10.01 - 2010.01.31
167 CONWAY AVENUE , GREAT WAKERING
SS3 0BH, ESSEX
MICHAEL SYDNEY WELLS (resigned)
Secretary, 1991.10.31 - 2000.10.01
8 HOLMEBURY HIVE ROAD , BUSHEY HEATH
WD23 1SN, BUSHEY HERTS
LARS PETER RICHARD AHLAS (resigned)
Director, NONE, 2012.05.15 - 2014.11.30
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
UK
REGINALD EWART BROWN (resigned)
Director, CONSULTANT, 2002.01.01 - 2003.12.31
27 GLENESK ROAD , LONDON
SE9 1AG
RICHARD JOSEPH BURGGRAF (resigned)
Director, INSURANCE BROKER, 2010.10.01 - 2011.03.24
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
GAVIN RICHARD JOHN BURT (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.01 - 2008.04.16
ROWAN COTTAGE CHAPEL LANE, LITTLE BADDOW , CHELMSFORD
CM3 4BD, ESSEX
CHRISTOPHER JOHN COLEMAN (resigned)
Director, INSURANCE BROKER, 1991.10.31 - 2000.10.01
ASPEN HOUSE RAGLAN ROAD , REIGATE
RH2 0HN, SURREY
PAUL MICHAEL COLLINS (resigned)
Director, NONE, 2010.01.08 - 2012.05.15
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
MALCOLM CHARLES CULLUM (resigned)
Director, INSURANCE BROKER, 2003.01.01 - 2005.05.03
92 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AJ, ESSEX
DOMINIC PATRICK DONOGHUE (resigned)
Director, 2011.07.05 - 2012.06.20
PORTSOKEN HOUSE 155 MINORIES , LONDON
EC3N 1BT
ENGLAND
NICOLA ANN KOHN (resigned)
Director, INSURANCE BROKER, 2000.07.01 - 2004.12.20
PRUETTS HILL PRUETTS LANE , LISS
GU33 7QT, HAMPSHIRE
NANCY KIM LAYTON-COOK (resigned)
Director, INSURANCE BROKER, 1996.06.01 - 2012.05.15
65 ST. GEORGES AVENUE , LONDON
N7 0AJ
DAVID NICHOLAS MERRY (resigned)
Director, INSURANCE BROKER, 2006.01.26 - 2011.03.15
64 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EY, ESSEX
GEORGE MICHAEL SANFORD MONKLAND (resigned)
Director, INSURANCE BROKER, 1991.10.31 - 2000.10.01
2 SELWOOD TERRACE , LONDON
SW7 3QN
GEORGE EDWARD MURRAY (resigned)
Director, ACCOUNTANT, 1991.10.31 - 2001.12.31
ASHFIELD 1A GREYSTONE PARK SUNDRIDGE , SEVENOAKS
TN14 6EB, KENT
GEORGE EDWARD MURRAY (resigned)
Director, 2003.10.01 - 2006.02.01
ASHFIELD 1A GREYSTONE PARK SUNDRIDGE , SEVENOAKS
TN14 6EB, KENT
GRAHAM JOHN NASH (resigned)
Director, INSURANCE BROKER, 2004.04.01 - 2012.05.15
1 KIPLING ROAD , BEXLEYHEATH
DA7 4SG, KENT
PETER HOWARD TALL (resigned)
Director, INSURANCE BROKER, 1991.10.31 - 2004.03.31
27 ST MARY'S ROAD , BENFLEET
SS7 1NR, ESSEX
MICHAEL SYDNEY WELLS (resigned)
Director, INSURANCE BROKER, 1991.10.31 - 2000.10.01
8 HOLMEBURY HIVE ROAD , BUSHEY HEATH
WD23 1SN, BUSHEY HERTS

Companies near to C.J. COLEMAN & COMPANY ltd.

Information about the Private Limited Company C.J. COLEMAN & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data