INCIDENTAL COLMAN LIMITED
Overview
| Company Name | INCIDENTAL COLMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02885562 |
| 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 INCIDENTAL COLMAN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is INCIDENTAL COLMAN LIMITED located?
| Registered Office Address | 45 Clabon Mews SW1X 0EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCIDENTAL COLMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCIDENTAL THEATRE DEVELOPMENT LIMITED | Apr 27, 1994 | Apr 27, 1994 |
| SEEKHOUR LIMITED | Jan 07, 1994 | Jan 07, 1994 |
What are the latest accounts for INCIDENTAL COLMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for INCIDENTAL COLMAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for INCIDENTAL COLMAN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 12 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 10 pages | AAMD | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
| ||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Sir Alexander Rupert Gavin on Jan 09, 2024 | 2 pages | CH01 | ||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Termination of appointment of Alexander Rupert Gavin as a secretary on Sep 06, 2023 | 1 pages | TM02 | ||||||
Appointment of Ms Alexandra Sarah David Gavin as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 07, 2023 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Alexander Rupert Gavin as a person with significant control on Jan 10, 2020 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||
Registered office address changed from Apartment 39 Hampton Court Palace East Molesey KT8 9AU England to 45 Clabon Mews London SW1X 0EQ on Sep 17, 2019 | 1 pages | AD01 | ||||||
Director's details changed for Mr Alexander Rupert Gavin on Jul 18, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Alexander Rupert Gavin on Jul 18, 2019 | 1 pages | CH03 | ||||||
Registered office address changed from 45 Clabon Mews London SW1X 0EQ to Apartment 39 Hampton Court Palace East Molesey KT8 9AU on Jul 18, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||
Who are the officers of INCIDENTAL COLMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVIN, Alexandra Sarah David | Secretary | Clabon Mews SW1X 0EQ London 45 England | 313222100001 | |||||||
| COLMAN, Daniel James | Director | Wellsway BA2 4RZ Bath 235 England | United Kingdom | British | Theatre Producer | 48309750010 | ||||
| GAVIN, Alexander Rupert, Sir | Director | Clabon Mews SW1X 0EQ London 45 England | United Kingdom | British | Director | 16875680002 | ||||
| GAVIN, Alexander Rupert, Sir | Secretary | Hampton Court Palace KT8 9AU East Molesey Apartment 39 England | British | Director | 16875680002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MILLER, Ellen | Director | 45 Clabon Mews SW1X 0EQ London | American British | Director | 121228370001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of INCIDENTAL COLMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Rupert Gavin | Apr 06, 2016 | Clabon Mews SW1X 0EQ London 45 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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