COULSON GROUP LIMITED
Overview
| Company Name | COULSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00171837 |
| 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 COULSON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COULSON GROUP LIMITED located?
| Registered Office Address | Progress House Rowles Way Swavesey CB24 4UG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COULSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COULSON AND SON LIMITED | Dec 04, 1920 | Dec 04, 1920 |
What are the latest accounts for COULSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COULSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for COULSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from William James House Cowley Road Cambridge CB4 0WX to Progress House Rowles Way Swavesey Cambridge CB24 4UG on Mar 12, 2024 | 1 pages | AD01 | ||||||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||||||
**Part of the property or undertaking has been released from charge ** 001718370012 | 1 pages | MR05 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Coulson Group (Cowley Road) Ltd as a person with significant control on Nov 16, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2023 | 2 pages | PSC09 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Registration of charge 001718370013, created on Nov 07, 2023 | 48 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Termination of appointment of Stephen Terrell as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of COULSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Paul Charles | Secretary | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | 175226340001 | |||||||
| GLOVER, Paul Charles | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 65009490004 | |||||
| JAMES, Christopher William | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 17055690003 | |||||
| JAMES, Philip Robert, Mr. | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 17074600002 | |||||
| WATTS, Graham Peter | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | United Kingdom | British | 17459950002 | |||||
| CULLUM, Philip Sidney | Secretary | 7 Wilburton Road Stretham CB6 3LL Ely Cambridgeshire | British | 17055630002 | ||||||
| JAMES, Robert Stephen | Director | Manor Farm Green End CB3 3DY Comberton Cambridgeshire | British | 17055650001 | ||||||
| TERRELL, Stephen | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 17055670002 |
Who are the persons with significant control of COULSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coulson Group (Cowley Road) Ltd | Nov 16, 2023 | Cowley Road CB4 0WX Cambridge William James House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COULSON GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | Nov 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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