C.J. COLEMAN HOLDINGS LIMITED
Overview
| Company Name | C.J. COLEMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01289803 |
| 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 C.J. COLEMAN HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is C.J. COLEMAN HOLDINGS 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 HOLDINGS 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 C.J. COLEMAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for C.J. COLEMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Christopher John Coleman as a person with significant control on Mar 30, 2026 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Termination of appointment of George Edward Murray as a director on Jul 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Coleman as a director on Jul 26, 2025 | 1 pages | TM01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Change of details for Mr Christopher John Coleman as a person with significant control on Aug 14, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||
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 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Foster as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of George Edward Murray as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Toby William Rigden Coleman as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr James Foster as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||
Who are the officers of C.J. COLEMAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, James | Secretary | Idol Lane EC3R 5DD London 2 - 4 England | 275300480001 | |||||||
| COLEMAN, Toby William Rigden | Director | Idol Lane EC3R 5DD London 2 - 4 England | England | British | 180020640001 | |||||
| FOSTER, James | Director | Idol Lane EC3R 5DD London 2 - 4 England | England | British | 51366670003 | |||||
| MURRAY, George Edward | Secretary | Ashfield 1a Greystone Park Sundridge TN14 6EB Sevenoaks Kent | British | 7010540002 | ||||||
| WELLS, Michael Sydney | Secretary | 8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts | British | 7183990001 | ||||||
| COLEMAN, Christopher John | Director | Aspen House Raglan Road RH2 0HN Reigate Surrey | England | British | 7184010001 | |||||
| DONOGHUE, Dominic Patrick | Director | 155 Minories EC3N 1BT London Portsoken House England | England | British | 16051180002 | |||||
| MONKLAND, George Michael Sanford | Director | New Street CT13 9AB Sandwich 38 Kent England | United Kingdom | British | 23086490003 | |||||
| MURRAY, George Edward | Director | Ashfield 1a Greystone Park Sundridge TN14 6EB Sevenoaks Kent | England | British | 7010540002 | |||||
| WELLS, Michael Sydney | Director | 8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts | England | British | 7183990001 |
Who are the persons with significant control of C.J. COLEMAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Coleman | Apr 06, 2016 | Idol Lane EC3R 5DD London 2 - 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for C.J. COLEMAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2026 | 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