• UK

  • COLEMAN GROUP (HOLDINGS) LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

Company Information

Company registration number
04565758
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK

Management

Managing Directors
REA, Michael Peter
SCOTT, Charles Douglas Knowles
Company secretaries
PEEL, Alistair

Company Details

Type of Business
ltd
Incorporated
2002-10-17
Age Of Company
2002-10-17 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Stackhouse Poland Holdings Limited

Jurisdiction Particularities

Company Name (english)
Coleman Group (Holdings) Limited
Additional Status Details
Liquidation
Filing of Accounts
⚠
Due Date: 2021-12-31
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-17
Annual Return
⚠
Due Date: 2022-06-14
Last Date: 2021-05-31

COLEMAN GROUP (HOLDINGS) LIMITED Company Description

COLEMAN GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04565758. Its current trading status is "live". It was registered 2002-10-17. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at C/o Bdo Llp 5 Temple Square .
More information

Get COLEMAN GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coleman Group (Holdings) Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

2002-10-17 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-26) - CH01

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  • liquidation-voluntary-members-return-of-final-meeting (2024-04-17) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-23) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-17) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01

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  • legacy (2021-10-19) - CAP-SS

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  • resolution (2021-10-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19

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  • legacy (2021-10-19) - SH20

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  • resolution (2021-11-09) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-11-09) - 600

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  • liquidation-voluntary-declaration-of-solvency (2021-12-24) - LIQ01

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  • accounts-with-accounts-type-dormant (2020-10-14) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-10) - TM02

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-04-12) - AP03

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • legacy (2019-10-16) - GUARANTEE2

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  • legacy (2019-10-16) - AGREEMENT2

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  • legacy (2019-10-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA

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  • mortgage-satisfy-charge-full (2019-04-17) - MR04

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  • mortgage-satisfy-charge-full (2018-04-23) - MR04

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-small (2018-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-03-23) - AR01

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  • capital-variation-of-rights-attached-to-shares (2017-04-06) - SH10

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-07) - TM02

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  • resolution (2017-01-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-25) - SH08

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  • capital-allotment-shares (2017-01-25) - SH01

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  • change-account-reference-date-company-current-extended (2017-04-07) - AA01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01

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  • resolution (2017-04-20) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10

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  • capital-name-of-class-of-shares (2017-04-27) - SH08

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  • confirmation-statement-with-updates (2017-06-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-04-07) - AP03

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  • resolution (2016-02-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • resolution (2016-05-23) - RESOLUTIONS

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  • legacy (2016-05-23) - CAP-SS

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  • legacy (2016-05-23) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-group (2016-05-26) - AA

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  • mortgage-satisfy-charge-full (2016-12-03) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-23) - SH19

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  • change-person-director-company-with-change-date (2015-03-10) - CH01

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  • accounts-with-accounts-type-group (2015-04-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • resolution (2014-06-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • accounts-with-accounts-type-group (2014-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • capital-cancellation-shares (2013-08-14) - SH06

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  • termination-secretary-company-with-name (2013-09-09) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-09) - AP03

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • capital-return-purchase-own-shares (2013-08-20) - SH03

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  • resolution (2013-08-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01

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  • accounts-with-accounts-type-group (2013-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • accounts-with-accounts-type-group (2012-03-08) - AA

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • change-person-director-company-with-change-date (2012-12-31) - CH01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • capital-return-purchase-own-shares (2011-05-26) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-group (2011-04-14) - AA

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  • appoint-person-director-company-with-name (2011-05-23) - AP01

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  • capital-cancellation-shares (2011-05-26) - SH06

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  • resolution (2011-07-21) - RESOLUTIONS

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  • resolution (2011-05-26) - RESOLUTIONS

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  • capital-allotment-shares (2011-07-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • termination-director-company-with-name (2010-10-19) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01

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  • resolution (2010-05-10) - RESOLUTIONS

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  • capital-allotment-shares (2010-05-10) - SH01

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  • statement-of-companys-objects (2010-05-10) - CC04

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  • accounts-with-accounts-type-group (2010-05-07) - AA

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • accounts-with-accounts-type-group (2009-04-02) - AA

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-group (2008-07-23) - AA

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  • legacy (2008-03-04) - 363a

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  • accounts-with-accounts-type-group (2007-07-13) - AA

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  • legacy (2007-03-15) - 363a

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  • legacy (2007-02-15) - 288c

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  • accounts-with-accounts-type-group (2006-03-27) - AA

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  • legacy (2006-03-13) - 363a

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  • legacy (2005-03-18) - 363s

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-05-11) - 288a

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  • accounts-with-accounts-type-group (2005-06-23) - AA

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  • resolution (2005-07-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-08-03) - AA

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  • legacy (2004-04-07) - 363s

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  • resolution (2003-03-20) - RESOLUTIONS

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  • legacy (2003-09-15) - 225

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  • legacy (2003-10-27) - 88(2)R

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  • legacy (2003-11-24) - 363s

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  • legacy (2003-11-10) - 88(2)R

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  • legacy (2003-11-10) - 88(3)

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  • statement-of-affairs (2003-10-27) - SA

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  • legacy (2002-10-18) - 288a

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  • resolution (2002-10-27) - RESOLUTIONS

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  • legacy (2002-10-18) - 288b

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  • legacy (2002-10-27) - 123

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  • resolution (2002-11-05) - RESOLUTIONS

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  • incorporation-company (2002-10-17) - NEWINC

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