COLEHERNE LIMITED
Overview
| Company Name | COLEHERNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00084884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLEHERNE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is COLEHERNE LIMITED located?
| Registered Office Address | Lodge Street Newton SK14 4LE Hyde Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLEHERNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLYCO METAL COMPANY,LIMITED(THE) | Jun 08, 1905 | Jun 08, 1905 |
What are the latest accounts for COLEHERNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLEHERNE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for COLEHERNE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Registration of charge 000848840013, created on Aug 09, 2021 | 34 pages | MR01 | ||||||||||||||
Registration of charge 000848840011, created on Aug 09, 2021 | 42 pages | MR01 | ||||||||||||||
Registration of charge 000848840012, created on Aug 09, 2021 | 21 pages | MR01 | ||||||||||||||
Termination of appointment of Sally Patricia Alexander as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Judy Carolyn Dawes as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emma Carolyn Tebbutt as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Philip Tebbutt as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Coleherne Trading Group Limited as a person with significant control on Aug 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michael Tebbutt as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of COLEHERNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, David Andrew | Director | Lodge Street Newton SK14 4LE Hyde Cheshire | England | British | Finance Director | 238525860001 | ||||
| TAYLOR, Jeremy | Director | Rushmere Manorcroft SK13 8TH Glossop 16 Derbyshire United Kingdom | England | British | Company Director | 172428120001 | ||||
| ROGERS, David | Secretary | 8 Arlies Lane SK15 3PZ Stalybridge Cheshire | British | 30582710001 | ||||||
| ALEXANDER, Sally Patricia | Director | The Square Sheepwash EX21 5NE Beaworthy Pound House Devon England | England | British | Company Director | 108843400005 | ||||
| BAIRD, Andrew Robertson | Director | 23 Siddington Road Poynton SK12 1SX Stockport Cheshire | British | Company Director | 30582720001 | |||||
| BROADBENT, Malcolm Roy | Director | 5 Queenhill Drive Newton SK14 4UH Hyde Cheshire | England | British | Company Director | 39003600004 | ||||
| DAWES, Judy Carolyn | Director | Stroumbi 8550 Paphos P.O. Box 8 Cyprus | Cyprus | British | Company Director | 19092710009 | ||||
| FAHEY, Peter John | Director | 5 Ingles Fold Ellenbrook Village Worsley M28 1ZD Manchester | England | British | Company Director | 39003720001 | ||||
| JUDGE, Ernest Edward | Director | 45 John Kennedy Road Hattersley SK14 6NP Hyde Cheshire | British | Company Director | 73752510001 | |||||
| ROGERS, David | Director | 8 Arlies Lane SK15 3PZ Stalybridge Cheshire | England | British | Company Director | 30582710001 | ||||
| TEBBUTT, Emma Carolyn | Director | Abbeydore HR2 0AA Hereford Doyre Cottage Herefordshire United Kingdom | United Kingdom | British | Company Director | 163193550001 | ||||
| TEBBUTT, Michael Philip | Director | Elbow Acre Exton EX3 0PP Exeter Devon | England | British | Company Director | 14312350001 |
Who are the persons with significant control of COLEHERNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coleherne Trading Group Limited | Aug 09, 2021 | Newton SK14 4LE Hyde Lodge Street Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Tebbutt | Apr 06, 2016 | Lodge Street Newton SK14 4LE Hyde Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0