COULSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COULSON GROUP LIMITED
COMPANY NUMBER
00171837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/1920
(104 years and 1 months old)
WEBSITE
www.coulson.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1920
05/09/1988
COULSON AND SON LIMITED
CAMBRIDGE
CB24 4UG
Telephone: 01223423800
TPS: No
Progress House
Rowles Way
Swavesey
CAMBRIDGE
CB24 4UG
William James House
Cowley Road
Cambridge
Cambridgeshire
CB4 0WX
Telephone: 423800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COULSON GROUP LIMITED | Active - Accounts Filed | View Report |
| COULSON & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COULSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COULSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COULSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1991 - Present (33 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
20/06/1991 - Present (33 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/01/2012 - Present (13years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2012 - Present (13years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
31/12/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2024 | Order of Court. (OC) | miscellaneous | |
| 15/01/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 28/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/11/2023 | No description (RESOLUTIONS) | other | |
| 22/11/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 22/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2023 | Annual Accounts. (AA) | accounts | |
| 12/06/2023 | Confirmation Statement (CS01) | other | |
| 12/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 28/07/2021 | Annual Accounts. (AA) | accounts | |
| 23/07/2021 | Termination of appointment of director (TM01) | officers | |
| 10/06/2021 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | No description (RESOLUTIONS) | other | |
| 29/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/09/2020 | Annual Accounts. (AA) | accounts | |
| 11/06/2020 | Confirmation Statement (CS01) | other | |
| 10/06/2019 | Confirmation Statement (CS01) | other | |
| 18/05/2019 | Annual Accounts. (AA) | accounts | |
| 08/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 14/07/2017 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 22/06/2016 | No description (RESOLUTIONS) | other | |
| 20/06/2016 | Annual Accounts. (AA) | accounts | |
| 10/06/2016 | Annual Return (AR01) | returns | |
| 10/06/2015 | Annual Return (AR01) | returns | |
| 06/06/2015 | Annual Accounts. (AA) | accounts | |
| 11/06/2014 | Annual Accounts. (AA) | accounts | |
| 10/06/2014 | Annual Return (AR01) | returns | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 26/03/2013 | Change of director’s details (CH01) | officers | |
| 26/03/2013 | Change of director’s details (CH01) | officers | |
| 20/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/03/2013 | Change of director’s details (CH01) | officers | |
| 14/03/2013 | Change of director’s details (CH01) | officers | |
| 23/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 23/01/2013 | Appointment of secretary (AP03) | officers | |
| 18/06/2012 | Annual Accounts. (AA) | accounts | |
| 11/06/2012 | Annual Return (AR01) | returns | |
| 06/01/2012 | Appointment of director (AP01) | officers | |
| 06/01/2012 | Appointment of director (AP01) | officers | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 14/06/2011 | Annual Return (AR01) | returns | |
| 27/07/2010 | Annual Accounts. (AA) | accounts | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 20/09/2009 | Annual Accounts. (AA) | accounts | |
| 01/07/2009 | Annual Return. (363A) | returns | |
| 27/08/2008 | Annual Accounts. (AA) | accounts | |
| 17/07/2008 | Annual Return. (363A) | returns | |
| 23/10/2007 | Annual Accounts. (AA) | accounts | |
| 04/07/2007 | Annual Return. (363A) | returns | |
| 03/07/2006 | Annual Accounts. (AA) | accounts | |
| 12/06/2006 | Annual Return. (363A) | returns | |
| 07/07/2005 | Annual Accounts. (AA) | accounts | |
| 04/07/2005 | Annual Return. (363S) | returns | |
| 29/06/2004 | Annual Accounts. (AA) | accounts | |
| 17/06/2004 | Annual Return. (363S) | returns | |
| 14/07/2003 | Annual Accounts. (AA) | accounts | |
| 14/07/2003 | Annual Return. (363S) | returns | |
| 10/07/2002 | Annual Accounts. (AA) | accounts | |
| 10/07/2002 | Annual Return. (363S) | returns | |
| 09/07/2001 | Annual Return. (363S) | returns | |
| 09/07/2001 | Annual Accounts. (AA) | accounts | |
| 07/07/2000 | Annual Accounts. (AA) | accounts | |
| 07/07/2000 | Annual Return. (363S) | returns | |
| 15/07/1999 | Annual Return. (363S) | returns | |
| 15/07/1999 | Annual Accounts. (AA) | accounts | |
| 01/07/1999 | Return by a company purchasing its own shares. (169) | capitals | |
| 24/06/1998 | Annual Return. (363S) | returns | |
| 24/06/1998 | Annual Accounts. (AA) | accounts | |
| 04/02/1998 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/02/1998 | Return by a company purchasing its own shares. (169) | capitals | |
| 22/01/1998 | No description (RESOLUTIONS) | other | |
| 22/01/1998 | No description (RESOLUTIONS) | other | |
| 22/07/1997 | Annual Return. (363S) | returns | |
| 16/07/1997 | Annual Accounts. (AA) | accounts | |
| 10/07/1996 | Annual Accounts. (AA) | accounts | |
| 10/07/1996 | Annual Return. (363S) | returns | |
| 12/06/1996 | No description (288) | other | |
| 12/07/1995 | Annual Accounts. (AA) | accounts | |
| 12/07/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 15/06/1994 | Annual Return. (363S) | returns | |
| 22/07/1993 | Annual Return. (363S) | returns | |
| 22/06/1992 | Annual Accounts. (AA) | accounts | |
| 22/06/1992 | Annual Return. (363S) | returns | |
| 01/11/1991 | Annual Return. (363B) | returns | |
| 10/09/1990 | Annual Return. (363) | returns | |
| 10/09/1990 | Annual Accounts. (AA) | accounts | |
| 30/08/1989 | Annual Return. (363) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COULSON GROUP LIMITED | Active - Accounts Filed | View Report |
| COULSON & SON LIMITED | Active - Accounts Filed | View Report |
| COULSON JOINERY LIMITED | Active - Accounts Filed | View Report |
| COULSON RESTORATION LIMITED | Non-Trading | View Report |
| HART ELECTRICAL LIMITED | Non-Trading | View Report |
| NEGUS & SONS LIMITED | Non-Trading | View Report |
| PAUL GLOVER ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| PROPERTY VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 21/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 16/06/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 17/06/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 28/01/2013 | Philip Sidney Cullum (901705563) has left the board |
| 28/01/2013 | New Company Secretary Paul Charles Glover (917522634) Appointed |
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