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JOHN COLDHAM LIMITED

JOHN COLDHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN COLDHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01110639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN COLDHAM LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JOHN COLDHAM LIMITED located?

    Registered Office Address
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN COLDHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIMBERN LIMITEDApr 27, 1973Apr 27, 1973

    What are the latest accounts for JOHN COLDHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JOHN COLDHAM LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for JOHN COLDHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    		6 pagesCS01

    Cessation of Andrew Charles Dawson Crossley as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Change of details for Mrs Helen Louise Lees as a person with significant control on Jan 16, 2025

    		2 pagesPSC04

    Statement of capital on Jan 16, 2025

    • Capital: GBP 408,888.00
    		8 pagesSH02

    Confirmation statement made on Oct 29, 2024 with updates

    		6 pagesCS01

    Notification of Helen Louise Lees as a person with significant control on Oct 24, 2024

    		2 pagesPSC01

    Notification of Andrew Charles Dawson Crossley as a person with significant control on Oct 24, 2024

    		2 pagesPSC01

    Cessation of Thomas Hird Crossley as a person with significant control on Oct 24, 2024

    		1 pagesPSC07

    Cessation of Jennifer Elizabeth Crossley as a person with significant control on Oct 24, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Crossley Holdings Ltd as a person with significant control on Nov 27, 2020

    		2 pagesPSC05

    Notification of Jennifer Elizabeth Crossley as a person with significant control on Nov 27, 2020

    		2 pagesPSC01

    Notification of Thomas Hird Crossley as a person with significant control on Nov 27, 2020

    		2 pagesPSC01

    Termination of appointment of Cynthia Ann Crossley as a director on Jul 02, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of JOHN COLDHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY, Andrew Charles Dawson
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		United KingdomBritishDirector87149270005
    LEES, Helen Louise
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		United KingdomBritishRetail Director91573830003
    CROSSLEY, Jennifer Elizabeth
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Secretary
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		British18632220001
    CROSSLEY, Cynthia Ann
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		United KingdomAmericanCompany Director184552660001
    CROSSLEY, Jennifer Elizabeth
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		United KingdomBritishCompany Director18632220002
    CROSSLEY, Thomas Hird
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		United KingdomBritishCompany Director7540750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN COLDHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Dawson Crossley
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Oct 24, 2024
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Louise Lees
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Oct 24, 2024
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jennifer Elizabeth Crossley
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Nov 27, 2020
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Thomas Hird Crossley
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Nov 27, 2020
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Jan 03, 2019
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11522879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Dec 13, 2018
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11522670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas Hird Crossley
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Oct 14, 2016
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jennifer Elizabeth Crossley
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Oct 14, 2016
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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