C.J. COLEMAN & COMPANY LIMITED

Overview

Company Name	C.J. COLEMAN & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01135419
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.J. COLEMAN & COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is C.J. COLEMAN & COMPANY LIMITED located?

Registered Office Address	2 - 4 Idol Lane EC3R 5DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for C.J. COLEMAN & COMPANY LIMITED?

Next Accounts
Overdue	No
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 C.J. COLEMAN & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for C.J. COLEMAN & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Confirmation statement made on Oct 31, 2025 with updates

4 pages

CS01

Oct 20, 2025

Memorandum and Articles of Association

38 pages

Oct 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2025

Statement of capital following an allotment of shares on Oct 13, 2025

Capital: GBP 2,060,858

4 pages

SH01

Sep 09, 2025

Full accounts made up to Dec 31, 2024

23 pages

Nov 01, 2024

Confirmation statement made on Oct 31, 2024 with updates

4 pages

CS01

Nov 01, 2024

Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 2 - 4 Idol Lane London EC3R 5DD on Nov 01, 2024

1 pages

AD01

Sep 16, 2024

Second filing for the appointment of Mr James Robert Simpson as a director

3 pages

RP04AP01

Sep 04, 2024

Full accounts made up to Dec 31, 2023

23 pages

Nov 13, 2023

Appointment of Mr James Simpson as a director on Nov 01, 2022

3 pages

AP01

Annotations
Date	Annotation
Sep 16, 2024	Clarification A second filed ap01 was filed on 16/09/24

Nov 02, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

23 pages

Apr 04, 2023

Appointment of Mr James Foster as a secretary on Apr 01, 2023

2 pages

AP03

Apr 03, 2023

Termination of appointment of Katherine Jane Johnson as a secretary on Mar 31, 2023

1 pages

TM02

Nov 07, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

24 pages

Nov 04, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Oct 08, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jan 06, 2021

Full accounts made up to Dec 31, 2019

22 pages

Nov 11, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

21 pages

Nov 07, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Oct 01, 2018

Full accounts made up to Dec 31, 2017

21 pages

Nov 08, 2017

Confirmation statement made on Oct 31, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of C.J. COLEMAN & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, James Idol Lane EC3R 5DD London 2 - 4 England	Apr 01, 2023		Secretary	Idol Lane EC3R 5DD London 2 - 4 England				307558450001
ASPINALL, Mark Christopher Leonard Idol Lane EC3R 5DD London 2 - 4 England			Director	Idol Lane EC3R 5DD London 2 - 4 England	England	British	1957-8	17004230002
COLEMAN, Benjamin James Roberts Idol Lane EC3R 5DD London 2 - 4 England	Jan 13, 2010		Director	Idol Lane EC3R 5DD London 2 - 4 England	England	British	1970-5	148294290001
COLEMAN, Toby William Rigden Idol Lane EC3R 5DD London 2 - 4 England	Jul 10, 2013		Director	Idol Lane EC3R 5DD London 2 - 4 England	England	British	1973-4	180020640001
FOSTER, James 150 Littlecroft South Woodham Ferrers CM3 5GF Chelmsford	Oct 01, 2002		Director	150 Littlecroft South Woodham Ferrers CM3 5GF Chelmsford	England	British	1967-2	51366670003
SIMPSON, James Robert Idol Lane EC3R 5DD London 2 - 4 England	Nov 01, 2023		Director	Idol Lane EC3R 5DD London 2 - 4 England	England	British	1955-7	52080710002
FOSTER, James Portsoken House 155 Minories EC3N 1BT London	Feb 01, 2010	Nov 01, 2017	Secretary	Portsoken House 155 Minories EC3N 1BT London		British		148901170001
JOHNSON, Katherine Jane Portsoken House 155 Minories EC3N 1BT London	Nov 01, 2017	Mar 31, 2023	Secretary	Portsoken House 155 Minories EC3N 1BT London				239662800001
SAXONY-BURTON, Gerald Michael 167 Conway Avenue SS3 0BH Great Wakering Essex	Oct 01, 2000	Jan 31, 2010	Secretary	167 Conway Avenue SS3 0BH Great Wakering Essex		British		73184930001
WELLS, Michael Sydney 8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts		Oct 01, 2000	Secretary	8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts		British		7183990001
AHLAS, Lars Peter Richard 155 Minories EC3N 1BT London Portsoken House Uk	May 15, 2012	Nov 30, 2014	Director	155 Minories EC3N 1BT London Portsoken House Uk	United Kingdom	Swedish	1948-9	24881600002
BROWN, Reginald Ewart 27 Glenesk Road SE9 1AG London	Jan 01, 2002	Dec 31, 2003	Director	27 Glenesk Road SE9 1AG London		British	1942-7	37445280002
BURGGRAF, Richard Joseph Minories EC3N 1BT London Portsoken House 155	Oct 01, 2010	Mar 24, 2011	Director	Minories EC3N 1BT London Portsoken House 155	United States	United States	1950-10	154776080001
BURT, Gavin Richard John Rowan Cottage Chapel Lane, Little Baddow CM3 4BD Chelmsford Essex	May 01, 2006	Apr 16, 2008	Director	Rowan Cottage Chapel Lane, Little Baddow CM3 4BD Chelmsford Essex	England	English	1971-3	112576470001
COLEMAN, Christopher John Aspen House Raglan Road RH2 0HN Reigate Surrey		Oct 01, 2000	Director	Aspen House Raglan Road RH2 0HN Reigate Surrey	England	British	1933-7	7184010001
COLLINS, Paul Michael Portsoken House 155 Minories EC3N 1BT London	Jan 08, 2010	May 15, 2012	Director	Portsoken House 155 Minories EC3N 1BT London	United Kingdom	British	1959-4	20979680004
CULLUM, Malcolm Charles 92 Shenfield Place Shenfield CM15 9AJ Brentwood Essex	Jan 01, 2003	May 03, 2005	Director	92 Shenfield Place Shenfield CM15 9AJ Brentwood Essex	England	British	1962-6	45577880002
DONOGHUE, Dominic Patrick 155 Minories EC3N 1BT London Portsoken House England	Jul 05, 2011	Jun 20, 2012	Director	155 Minories EC3N 1BT London Portsoken House England	England	British	1953-7	16051180002
KOHN, Nicola Ann Pruetts Hill Pruetts Lane GU33 7QT Liss Hampshire	Jul 01, 2000	Dec 20, 2004	Director	Pruetts Hill Pruetts Lane GU33 7QT Liss Hampshire		British	1955-8	57480760001
LAYTON-COOK, Nancy Kim 65 St. Georges Avenue N7 0AJ London	Jun 01, 1996	May 15, 2012	Director	65 St. Georges Avenue N7 0AJ London	Uk	British	1956-3	22318190005
MERRY, David Nicholas 64 Monkhams Avenue IG8 0EY Woodford Green Essex	Jan 26, 2006	Mar 15, 2011	Director	64 Monkhams Avenue IG8 0EY Woodford Green Essex	England	English	1964-6	76744780002
MONKLAND, George Michael Sanford 2 Selwood Terrace SW7 3QN London		Oct 01, 2000	Director	2 Selwood Terrace SW7 3QN London	United Kingdom	British	1933-6	23086490001
MURRAY, George Edward Ashfield 1a Greystone Park Sundridge TN14 6EB Sevenoaks Kent	Oct 01, 2003	Feb 01, 2006	Director	Ashfield 1a Greystone Park Sundridge TN14 6EB Sevenoaks Kent	England	British	1935-5	7010540002
MURRAY, George Edward Ashfield 1a Greystone Park Sundridge TN14 6EB Sevenoaks Kent		Dec 31, 2001	Director	Ashfield 1a Greystone Park Sundridge TN14 6EB Sevenoaks Kent	England	British	1935-5	7010540002
NASH, Graham John 1 Kipling Road DA7 4SG Bexleyheath Kent	Apr 01, 2004	May 15, 2012	Director	1 Kipling Road DA7 4SG Bexleyheath Kent	England	British	1957-5	97072050002
TALL, Peter Howard 27 St Mary's Road SS7 1NR Benfleet Essex		Mar 31, 2004	Director	27 St Mary's Road SS7 1NR Benfleet Essex		British	1946-8	17004220001
WELLS, Michael Sydney 8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts		Oct 01, 2000	Director	8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts	England	British	1940-1	7183990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.J. COLEMAN & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C J Coleman Holdings Limited

Apr 06, 2016

Minories

EC3N 1BT London

155

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01289803

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.

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.
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