COULSON & SON LIMITED
Overview
| Company Name | COULSON & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01520222 |
| 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 & SON LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is COULSON & SON 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 & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| COULSON INSULATION LIMITED | Oct 03, 1980 | Oct 03, 1980 |
What are the latest accounts for COULSON & SON 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 & SON 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 & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Stuart James Humphrey as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Peter Watts as a director on Mar 31, 2024 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Termination of appointment of Philip Robert James as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Matthew David Vincent as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart James Humphrey as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr David James Grundy as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Registration of charge 015202220004, created on Aug 03, 2018 | 56 pages | MR01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of COULSON & SON 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 | 175227020001 | |||||||
| GLOVER, Paul Charles | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 65009490004 | |||||
| GRUNDY, David James | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 298575180001 | |||||
| VINCENT, Matthew David | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 298575640001 | |||||
| CULLUM, Philip Sidney | Secretary | 7 Wilburton Road Stretham CB6 3LL Ely Cambridgeshire | British | 17055630002 | ||||||
| BROWN, Maurice William Richard | Director | 1 Forest Road Cherry Hinton CB1 4JA Cambridge Cambridgeshire | British | 28532870001 | ||||||
| HUMPHREY, Stuart James | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | England | British | 298575480001 | |||||
| JAMES, Christopher William | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 17055690003 | |||||
| JAMES, Philip Robert, Mr. | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 17074600002 | |||||
| JAMES, Robert Stephen | Director | Manor Farm Green End CB3 3DY Comberton Cambridgeshire | British | 17055650001 | ||||||
| SAMMONS, Raymond David | Director | 27 Jopling Way Hauxton CB2 5HY Cambridge Cambridgeshire | British | 28532880001 | ||||||
| SAMUEL, William Barry | Director | 6 Broad Way Wilburton CB6 3RT Ely Cambridgeshire | British | 17109010001 | ||||||
| TERRELL, Stephen | Director | William James House Cowley Road CB4 0WX Cambridge | England | British | 17055670002 | |||||
| WATTS, Graham Peter | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | United Kingdom | British | 17459950002 |
Who are the persons with significant control of COULSON & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coulson Group Ltd | Apr 06, 2016 | Cowley Road CB4 0WX Cambridge William James House England | No | ||||||||||
| |||||||||||||
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