P. Colohan & Co. Limited

Company Name	P. Colohan & Co. Limited
Company Status	Active
Company Number	01149909
Category	Private Limited Company
Incorporation Date	7 December 1973(50 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Margaret Mary Colohan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 1991(17 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr Patrick Benedictus Colohan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 1991(17 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Carpenter/Contractor
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr Paul Caulfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(45 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr David William Colohan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(45 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mrs Rachel Farr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(45 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr Eneas McNulty
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(45 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	Mrs Rachel Farr
Status	Current
Appointed	17 March 2022(48 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	Mrs Margaret Mary Colohan
Nationality	Irish
Status	Resigned
Appointed	30 November 1991(17 years, 12 months after company formation)
Appointment Duration	30 years, 3 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Contact

Website	www.colohan.co.uk
Email address	[email protected]
Telephone	020 86862712
Telephone region	London

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,110,525
Net Worth	£7,234,548
Cash	£5,453,589
Current Liabilities	£673,723

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	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

20 January 2021	Full accounts made up to 31 December 2019 (23 pages)
14 December 2020	Confirmation statement made on 30 November 2020 with updates (6 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
8 April 2019	Appointment of Mr Paul Caulfield as a director on 6 April 2019 (2 pages)
8 April 2019	Appointment of Mrs Rachel Farr as a director on 6 April 2019 (2 pages)
8 April 2019	Appointment of Mr David William Colohan as a director on 6 April 2019 (2 pages)
8 April 2019	Appointment of Mr Eneas Mcnulty as a director on 6 April 2019 (2 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with updates (6 pages)
6 December 2018	Director's details changed for Mrs Margaret Mary Colohan on 29 November 2018 (2 pages)
6 December 2018	Director's details changed for Mr Patrick Benedictus Colohan on 29 November 2018 (2 pages)
6 December 2018	Secretary's details changed for Mrs Margaret Mary Colohan on 29 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
10 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 200 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 200 (3 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 October 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
8 October 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
2 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
15 May 2014	Secretary's details changed for Mary Margaret Colohan on 15 May 2014 (1 page)
15 May 2014	Secretary's details changed for Mary Margaret Colohan on 15 May 2014 (1 page)
15 May 2014	Director's details changed for Mary Margaret Colohan on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Mary Margaret Colohan on 15 May 2014 (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
17 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
26 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
26 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
2 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 December 2008	Return made up to 30/11/08; full list of members (5 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
6 December 2007	Return made up to 30/11/07; full list of members (4 pages)
6 December 2007	Return made up to 30/11/07; full list of members (4 pages)
5 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
5 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
29 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
29 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
30 November 2005	Return made up to 30/11/05; full list of members (2 pages)
30 November 2005	Return made up to 30/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Registered office changed on 24/05/05 from: hathaway house popes drive finchley,london N3 1QF (1 page)
24 May 2005	Registered office changed on 24/05/05 from: hathaway house popes drive finchley,london N3 1QF (1 page)
25 April 2005	Auditor's resignation (1 page)
25 April 2005	Auditor's resignation (1 page)
10 December 2004	Return made up to 30/11/04; full list of members (5 pages)
10 December 2004	Return made up to 30/11/04; full list of members (5 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
9 December 2003	Return made up to 30/11/03; full list of members (5 pages)
9 December 2003	Return made up to 30/11/03; full list of members (5 pages)
26 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
26 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
24 December 2002	Return made up to 30/11/02; full list of members (5 pages)
24 December 2002	Return made up to 30/11/02; full list of members (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 November 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
4 November 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
5 January 2001	Return made up to 30/11/00; full list of members (6 pages)
5 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 February 2000	Return made up to 30/11/99; full list of members (6 pages)
5 February 2000	Return made up to 30/11/99; full list of members (6 pages)
6 September 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
6 September 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
5 January 1999	Return made up to 30/11/98; full list of members (6 pages)
5 January 1999	Return made up to 30/11/98; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1998	Return made up to 30/11/97; full list of members (6 pages)
12 January 1998	Return made up to 30/11/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 December 1995	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 1995	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 December 1973	Incorporation (9 pages)
7 December 1973	Incorporation (9 pages)

P. Colohan & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London