C.J. Coleman & Company Limited

Company Name	C.J. Coleman & Company Limited
Company Status	Active
Company Number	01135419
Category	Private Limited Company
Incorporation Date	20 September 1973(50 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Christopher Leonard Aspinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr James Foster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(29 years after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	150 Littlecroft South Woodham Ferrers Chelmsford CM3 5GF

Director Name	Mr Benjamin James Roberts Coleman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(36 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr Toby William Rigden Coleman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(39 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr James Robert Simpson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Secretary Name	Mr James Foster
Status	Current
Appointed	01 April 2023(49 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr Christopher John Coleman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Aspen House Raglan Road Reigate Surrey RH2 0HN

Director Name	Mr Michael Sydney Wells
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Director Name	George Michael Sanford Monkland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Selwood Terrace London SW7 3QN

Director Name	Mr Peter Howard Tall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2004)
Role	Insurance Broker
Correspondence Address	27 St Mary's Road Benfleet Essex SS7 1NR

Secretary Name	Mr Michael Sydney Wells
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Director Name	Nancy Kim Layton-Cook
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(22 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 May 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	65 St. Georges Avenue London N7 0AJ

Director Name	Nicola Ann Kohn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2004)
Role	Insurance Broker
Correspondence Address	Pruetts Hill Pruetts Lane Liss Hampshire GU33 7QT

Secretary Name	Gerald Michael Saxony-Burton
Nationality	British
Status	Resigned
Appointed	01 October 2000(27 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	167 Conway Avenue Great Wakering Essex SS3 0BH

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(28 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2003)
Role	Consultant
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	Mr Malcolm Charles Cullum
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	92 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	George Edward Murray
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield 1a Greystone Park Sundridge Sevenoaks Kent TN14 6EB

Director Name	Graham John Nash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(30 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Kipling Road Bexleyheath Kent DA7 4SG

Director Name	Mr David Nicholas Merry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2006(32 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	64 Monkhams Avenue Woodford Green Essex IG8 0EY

Director Name	Mr Gavin Richard John Burt
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2006(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	Rowan Cottage Chapel Lane, Little Baddow Chelmsford Essex CM3 4BD

Director Name	Mr Paul Michael Collins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(36 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Secretary Name	James Foster
Nationality	British
Status	Resigned
Appointed	01 February 2010(36 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Richard Joseph Burggraf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(37 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2011)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Dominic Patrick Donoghue
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(37 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr Lars Peter Richard Ahlas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 2012(38 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Secretary Name	Ms Katherine Jane Johnson
Status	Resigned
Appointed	01 November 2017(44 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Contact

Website	cjcoleman.com
Telephone	020 74882211
Telephone region	London

Location

Registered Address	Portsoken House 155 Minories London EC3N 1BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	C.j. Coleman Holdings LTD 98.14% Ordinary
35.5k at £1	Mr Mark Christopher Leonard Aspinall 1.72% Ordinary
734 at £1	Paul Michael Collins 0.04% Ordinary
409 at £1	Keith Anthony Robinson 0.02% Ordinary
486 at £1	Matthew John Cox 0.02% Ordinary
322 at £1	Nigel Anthony Renaut 0.02% Ordinary
210 at £1	Andrew Peter Bradnam 0.01% Ordinary
283 at £1	David John Skidmore 0.01% Ordinary
200 at £1	Katherine Ann Purton 0.01% Ordinary
200 at £1	Michelle Katherine Barratt 0.01% Ordinary

Financials

Year	2014
Turnover	£6,625,565
Net Worth	£1,222,988
Cash	£7,442,394
Current Liabilities	£15,035,544

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

4 October 1999	Delivered on: 22 October 1999 Satisfied on: 19 June 2015 Persons entitled: Lloyd's Classification: Deed of variation made in addition to and modifying the security and trust deed dated 4TH october 1989 Secured details: All monies due or to become due from the company to the chargee under the security and trust deed. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
4 October 1989	Delivered on: 12 October 1989 Satisfied on: 19 June 2015 Persons entitled: Lloyd's (A Statutory Corporation)He Company in Respect of Insurance Transactionsas Trustee for Creditors for the Time Being of T Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee in resect of insurance transactions under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) (please see form 395 for full details). Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Satisfied on: 19 June 2015 Persons entitled: The Corporation of Lloyds. Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title & interest in the monies standing to the credit of the company's "c" account at the date of the trust deed & in the monies & investments standing to the credit of or held in other iba accounts of the company. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Appointment of Ms Katherine Jane Johnson as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of James Foster as a secretary on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of James Foster as a secretary on 1 November 2017 (1 page)
1 November 2017	Appointment of Ms Katherine Jane Johnson as a secretary on 1 November 2017 (2 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,059,608 (6 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,059,608 (6 pages)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
19 June 2015	Satisfaction of charge 2 in full (1 page)
19 June 2015	Satisfaction of charge 2 in full (1 page)
19 June 2015	Satisfaction of charge 1 in full (1 page)
19 June 2015	Satisfaction of charge 3 in full (1 page)
19 June 2015	Satisfaction of charge 1 in full (1 page)
19 June 2015	Satisfaction of charge 3 in full (1 page)
18 June 2015	Secretary's details changed for James Foster on 18 April 2015 (1 page)
18 June 2015	Director's details changed for Mr Mark Christopher Leonard Aspinall on 18 June 2015 (2 pages)
18 June 2015	Secretary's details changed for James Foster on 18 April 2015 (1 page)
18 June 2015	Director's details changed for Mr Mark Christopher Leonard Aspinall on 18 June 2015 (2 pages)
3 December 2014	Termination of appointment of Lars Peter Richard Ahlas as a director on 30 November 2014 (1 page)
3 December 2014	Termination of appointment of Lars Peter Richard Ahlas as a director on 30 November 2014 (1 page)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,059,608 (9 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,059,608 (9 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
20 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 2,059,608 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 2,059,608 (4 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (9 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (9 pages)
23 July 2013	Appointment of Mr Toby William Rigden Coleman as a director (2 pages)
23 July 2013	Appointment of Mr Toby William Rigden Coleman as a director (2 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 July 2012	Termination of appointment of Dominic Donoghue as a director (1 page)
9 July 2012	Termination of appointment of Dominic Donoghue as a director (1 page)
28 May 2012	Termination of appointment of Nancy Layton-Cook as a director (1 page)
28 May 2012	Termination of appointment of Nancy Layton-Cook as a director (1 page)
28 May 2012	Termination of appointment of Graham Nash as a director (1 page)
28 May 2012	Termination of appointment of Paul Collins as a director (1 page)
28 May 2012	Termination of appointment of Graham Nash as a director (1 page)
28 May 2012	Termination of appointment of Paul Collins as a director (1 page)
24 May 2012	Appointment of Mr Lars Peter Richard Ahlas as a director (3 pages)
24 May 2012	Appointment of Mr Lars Peter Richard Ahlas as a director (3 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
18 July 2011	Appointment of Dominic Patrick Donoghue as a director (3 pages)
18 July 2011	Appointment of Dominic Patrick Donoghue as a director (3 pages)
30 March 2011	Termination of appointment of David Merry as a director (2 pages)
30 March 2011	Termination of appointment of David Merry as a director (2 pages)
30 March 2011	Termination of appointment of Richard Burggraf as a director (2 pages)
30 March 2011	Termination of appointment of Richard Burggraf as a director (2 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
11 October 2010	Appointment of Richard Joseph Burggraf as a director (3 pages)
11 October 2010	Appointment of Richard Joseph Burggraf as a director (3 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
11 February 2010	Appointment of James Foster as a secretary (4 pages)
11 February 2010	Appointment of James Foster as a secretary (4 pages)
11 February 2010	Termination of appointment of Gerald Saxony-Burton as a secretary (3 pages)
11 February 2010	Termination of appointment of Gerald Saxony-Burton as a secretary (3 pages)
19 January 2010	Appointment of Benjamin James Roberts Coleman as a director (3 pages)
19 January 2010	Appointment of Paul Michael Collins as a director (3 pages)
19 January 2010	Appointment of Paul Michael Collins as a director (3 pages)
19 January 2010	Appointment of Benjamin James Roberts Coleman as a director (3 pages)
20 November 2009	Director's details changed for Graham John Nash on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Nancy Kim Layton-Cook on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for David Nicholas Merry on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
20 November 2009	Director's details changed for David Nicholas Merry on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Nancy Kim Layton-Cook on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Mark Christopher Leonard Aspinall on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for James Foster on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for James Foster on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Mark Christopher Leonard Aspinall on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Graham John Nash on 19 November 2009 (2 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
26 November 2008	Return made up to 31/10/08; full list of members (14 pages)
26 November 2008	Return made up to 31/10/08; full list of members (14 pages)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
16 April 2008	Appointment terminated director gavin burt (1 page)
16 April 2008	Appointment terminated director gavin burt (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (10 pages)
21 November 2007	Return made up to 31/10/07; full list of members (10 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
14 November 2006	Return made up to 31/10/06; full list of members (5 pages)
14 November 2006	Return made up to 31/10/06; full list of members (5 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
3 November 2005	Return made up to 31/10/05; full list of members (6 pages)
3 November 2005	Return made up to 31/10/05; full list of members (6 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
1 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
22 December 2003	Return made up to 31/10/03; full list of members (15 pages)
22 December 2003	Return made up to 31/10/03; full list of members (15 pages)
29 October 2003	Statement of affairs (8 pages)
29 October 2003	Statement of affairs (8 pages)
29 October 2003	Ad 05/02/03--------- Â£ si 159608@1=159608 Â£ ic 750000/909608 (2 pages)
29 October 2003	Ad 05/02/03--------- Â£ si 159608@1=159608 Â£ ic 750000/909608 (2 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (14 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (14 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (3 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
14 November 2001	Return made up to 31/10/01; full list of members (11 pages)
14 November 2001	Return made up to 31/10/01; full list of members (11 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
17 August 2000	Declaration of mortgage charge released/ceased (1 page)
17 August 2000	Declaration of mortgage charge released/ceased (1 page)
7 August 2000	Full group accounts made up to 31 December 1999 (20 pages)
7 August 2000	Full group accounts made up to 31 December 1999 (20 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
3 February 2000	Â£ ic 1666666/750000 29/12/99 Â£ sr 916666@1=916666 (1 page)
3 February 2000	Â£ ic 1666666/750000 29/12/99 Â£ sr 916666@1=916666 (1 page)
13 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
13 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 November 1999	Declaration of shares redemption:auditor's report (3 pages)
29 November 1999	Declaration of shares redemption:auditor's report (3 pages)
29 November 1999	Declaration of shares redemption:auditor's report (3 pages)
29 November 1999	Declaration of shares redemption:auditor's report (3 pages)
5 November 1999	Return made up to 31/10/99; full list of members (9 pages)
5 November 1999	Return made up to 31/10/99; full list of members (9 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 October 1998	Return made up to 31/10/98; no change of members (7 pages)
27 October 1998	Return made up to 31/10/98; no change of members (7 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
28 October 1997	Return made up to 31/10/97; full list of members (8 pages)
28 October 1997	Return made up to 31/10/97; full list of members (8 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
11 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
17 June 1996	Ad 31/05/96--------- Â£ si 166666@1=166666 Â£ ic 1500000/1666666 (2 pages)
17 June 1996	Ad 31/05/96--------- Â£ si 166666@1=166666 Â£ ic 1500000/1666666 (2 pages)
16 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1996	Nc inc already adjusted 29/05/96 (2 pages)
16 June 1996	Nc inc already adjusted 29/05/96 (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
14 November 1995	Return made up to 31/10/95; no change of members (6 pages)
14 November 1995	Return made up to 31/10/95; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
5 April 1993	Memorandum and Articles of Association (21 pages)
5 April 1993	Memorandum and Articles of Association (21 pages)
31 October 1991	Full accounts made up to 31 December 1990 (12 pages)
31 October 1991	Full accounts made up to 31 December 1990 (12 pages)
13 November 1989	Full accounts made up to 31 December 1988 (11 pages)
13 November 1989	Full accounts made up to 31 December 1988 (11 pages)
12 October 1989	Particulars of mortgage/charge (7 pages)
12 October 1989	Particulars of mortgage/charge (7 pages)
20 September 1973	Certificate of incorporation (1 page)
20 September 1973	Certificate of incorporation (1 page)

C.J. Coleman & Company Limited

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