COLEFAX GROUP PLC

Overview

Company Name	COLEFAX GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01870320
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1984

Summary

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

What is the purpose of COLEFAX GROUP PLC?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COLEFAX GROUP PLC located?

Registered Office Address	19-23 Grosvenor Hill W1K 3QD London England
Undeliverable Registered Office Address	No

What were the previous names of COLEFAX GROUP PLC?

Previous Company Names
Company Name	From	Until
COLEFAX AND FOWLER GROUP PLC	Apr 28, 1987	Apr 28, 1987
COLEFAX AND FOWLER LIMITED	Dec 10, 1984	Dec 10, 1984

What are the latest accounts for COLEFAX GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for COLEFAX GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for COLEFAX GROUP PLC?

Filings
Date	Description	Document	Type
Dec 10, 2025	Purchase of own shares.	4 pages	SH03

Nov 25, 2025	Cancellation of shares. Statement of capital on Oct 28, 2025 Capital: GBP 522,555.80	6 pages	SH06

Oct 21, 2025	Group of companies' accounts made up to Apr 30, 2025	63 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Appointment of Mr Timothy Benjamin Green as a director on Nov 27, 2024	2 pages	AP01

Nov 05, 2024	Cancellation of shares. Statement of capital on Oct 24, 2024 Capital: GBP 591,723.80	6 pages	SH06

Nov 04, 2024	Purchase of own shares.	4 pages	SH03

Oct 14, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Group of companies' accounts made up to Apr 30, 2024	63 pages	AA

Nov 06, 2023	Cancellation of shares. Statement of capital on Sep 22, 2023 Capital: GBP 622,428.1	6 pages	SH06

Nov 06, 2023	Purchase of own shares.	3 pages	SH03

Oct 24, 2023	Cancellation of shares. Statement of capital on Sep 22, 2023 Capital: GBP 622,428.1	6 pages	SH06

Oct 20, 2023	Group of companies' accounts made up to Apr 30, 2023	61 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Oct 26, 2022	Group of companies' accounts made up to Apr 30, 2022	59 pages	AA

Oct 24, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 11, 2022	Confirmation statement made on Oct 05, 2022 with updates	4 pages	CS01

Oct 10, 2022	Cessation of Rights & Issues Investment Trust Plc as a person with significant control on Sep 23, 2022	1 pages	PSC07

Mar 10, 2022	Auditor's resignation	1 pages	AUD

Nov 17, 2021	Group of companies' accounts made up to Apr 30, 2021	61 pages	AA

Oct 27, 2021	Cancellation of shares. Statement of capital on Sep 14, 2021 Capital: GBP 793,753.50	4 pages	SH06

Oct 27, 2021	Purchase of own shares.	3 pages	SH03

Oct 06, 2021	Confirmation statement made on Oct 05, 2021 with updates	4 pages	CS01

Oct 06, 2021	Cessation of David Brian Green as a person with significant control on Apr 23, 2021	1 pages	PSC07

Mar 09, 2021	Group of companies' accounts made up to Apr 30, 2020	64 pages	AA

View All Filings

Who are the officers of COLEFAX GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Robert Michael 7 Spencer Road KT8 0SP East Molesey Surrey	Jul 20, 1994		Secretary	7 Spencer Road KT8 0SP East Molesey Surrey		British		32369900002
BARKER, Robert Michael 7 Spencer Road KT8 0SP East Molesey Surrey	Jul 20, 1994		Director	7 Spencer Road KT8 0SP East Molesey Surrey	England	British	1963-8	32369900002
GREEN, David Brian 5 Wildwood Rise NW11 6TA London			Director	5 Wildwood Rise NW11 6TA London	England	British	1946-2	13194900001
GREEN, Timothy Benjamin Garratt Lane SW18 4DJ London 118 England	Nov 27, 2024		Director	Garratt Lane SW18 4DJ London 118 England	England	British	1975-7	231890260001
HALL, Key 245 East 72 Street Apartment 4c 10021 New York New York 10021 United States	Feb 01, 2000		Director	245 East 72 Street Apartment 4c 10021 New York New York 10021 United States	United States	American	1965-12	68893890002
NICHOLLS, Wendy Pimlico Road SW1W 8PH London 89-91 England	Feb 01, 1994		Director	Pimlico Road SW1W 8PH London 89-91 England	United Kingdom	British	1948-1	20039450002
SMITH, Alan Keith Patrick 2 Wildwood Rise NW11 6SX London	Feb 01, 1994		Director	2 Wildwood Rise NW11 6SX London	United Kingdom	British	1941-3	13553480001
NICHOLLS, Wendy Flat 11 Spencer Court 47-49 Wandsworth Common SW18 2ST London	Feb 01, 1994	Jul 19, 1994	Secretary	Flat 11 Spencer Court 47-49 Wandsworth Common SW18 2ST London		British		20039450001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex		Jan 31, 1994	Secretary	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex		British		56200560002
GRAFTON, Ann 8 Rossdale Road Putney SW15 1AD London		Aug 12, 2003	Director	8 Rossdale Road Putney SW15 1AD London	England	British	1959-1	37965400001
OAKES, George Surrenden House Pluckley TN27 0PR Ashford Kent		May 31, 1993	Director	Surrenden House Pluckley TN27 0PR Ashford Kent		British	1927-12	18282670001
PARR, Thomas Simon 105 Mount Street W1Y 5HE London		Apr 30, 1996	Director	105 Mount Street W1Y 5HE London		British	1930-7	14917640001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex		Jan 31, 1994	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	56200560002
ROTHSCHILD, Nathaniel Charles Jacob, Lord The Pavilion Eythrope Park, Eythrope HP18 0HS Aylesbury Buckinghamshire		Sep 17, 1992	Director	The Pavilion Eythrope Park, Eythrope HP18 0HS Aylesbury Buckinghamshire		British	1936-4	4380010004
SORRELL, Martin Stuart 27 Farm Street W1J 5RJ London	Sep 22, 1997	Sep 30, 2003	Director	27 Farm Street W1J 5RJ London	England	British	1945-2	101576540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLEFAX GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Rights & Issues Investment Trust Plc

Feb 21, 2020

Rodney Way

CM1 3BY Chelmsford

Hamilton Centre

England

Yes

Legal Form	Investment Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00736898

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Brian Green

Apr 06, 2016

Grosvenor Hill

W1K 3QD London

19-23

England

Yes

Nationality: British

Country of Residence: England

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLEFAX GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 10, 2022		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

View Detailed Information on Persons with Significant Control Statements

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