COLEMAN CONSTRUCTION & UTILITIES LIMITED

COLEMAN CONSTRUCTION & UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLEMAN CONSTRUCTION & UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03935129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLEMAN CONSTRUCTION & UTILITIES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is COLEMAN CONSTRUCTION & UTILITIES LIMITED located?

    Registered Office Address
    Nexus Park Avenue East Skyline 120
    Great Notley
    CM77 7AL Braintree
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLEMAN CONSTRUCTION & UTILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLEMAN CONSTRUCTION & UTILITIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for COLEMAN CONSTRUCTION & UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Notification of Nexus Infrastructure Plc as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Cathy Ann Coleman as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Barry Richard Coleman as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Satisfaction of charge 039351290008 in full

    1 pagesMR04

    Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England to Nexus Park Avenue East Skyline 120 Great Notley Braintree CM77 7AL on Nov 01, 2024

    1 pagesAD01

    Appointment of Ms Dawn Rosina Hillman as a secretary on Oct 29, 2024

    2 pagesAP03

    Termination of appointment of Cathy Ann Coleman as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of David John Jenkins as a secretary on Oct 29, 2024

    1 pagesTM02

    Appointment of Ms Dawn Rosina Hillman as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Charles Alan Sweeney as a director on Oct 29, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 039351290007 in full

    1 pagesMR04

    Who are the officers of COLEMAN CONSTRUCTION & UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Dawn Rosina
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    Secretary
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    328901060001
    COLEMAN, Barry Richard
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    Director
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    EnglandBritishCivil Engineering68696000004
    HILLMAN, Dawn Rosina
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    Director
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    EnglandBritishDirector304961900001
    SWEENEY, Charles Alan
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    Director
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    EnglandBritishDirector94555170001
    EASTWOOD, Graham John
    20 Cavendish Avenue
    TN38 0NR St Leonards On Sea
    East Sussex
    Secretary
    20 Cavendish Avenue
    TN38 0NR St Leonards On Sea
    East Sussex
    BritishAccountant81413230001
    JENKINS, David John
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Secretary
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    British30053460001
    POCOCK, Cathy Ann
    32 Beauport Homefarm Close
    TN37 7BZ St. Leonards On Sea
    East Sussex
    Secretary
    32 Beauport Homefarm Close
    TN37 7BZ St. Leonards On Sea
    East Sussex
    BritishCare Worker68696530002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    COLEMAN, Cathy Ann
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    BritainBritishNone149759000001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of COLEMAN CONSTRUCTION & UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avenue East Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park
    England
    Oct 29, 2024
    Avenue East Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05635505
    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.
    Mr Barry Richard Coleman
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    Apr 06, 2016
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    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.
    Mrs Cathy Ann Coleman
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    England
    Apr 06, 2016
    Skyline 120
    Great Notley
    CM77 7AL Braintree
    Nexus Park Avenue East
    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.

    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