C.J. Coleman Holdings Limited

Company Name	C.J. Coleman Holdings Limited
Company Status	Active
Company Number	01289803
Category	Private Limited Company
Incorporation Date	8 December 1976(47 years, 4 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 Christopher John Coleman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Aspen House Raglan Road Reigate Surrey RH2 0HN

Director Name	George Edward Murray
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(25 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ashfield 1a Greystone Park Sundridge Sevenoaks Kent TN14 6EB

Director Name	Mr Toby William Rigden Coleman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Secretary Name	Mr James Foster
Status	Current
Appointed	01 October 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	George Michael Sanford Monkland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	38 New Street Sandwich Kent CT13 9AB

Director Name	Mr Michael Sydney Wells
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 October 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Secretary Name	Mr Michael Sydney Wells
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Secretary Name	George Edward Murray
Nationality	British
Status	Resigned
Appointed	01 February 2002(25 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield 1a Greystone Park Sundridge Sevenoaks Kent TN14 6EB

Director Name	Dominic Patrick Donoghue
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(34 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
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

13.1k at £1	Michael Sydney Wells 9.04% Ordinary
79.9k at £1	Christopher John Coleman 55.09% Ordinary
8.4k at £1	Shiela Whittingham 5.78% Ordinary
27.5k at £1	George Michael Sanford Monkland 18.93% Ordinary
2.9k at £1	Benjamin James Roberts Coleman 1.98% Ordinary
2.9k at £1	Dominic Adam Ashley Coleman 1.98% Ordinary
2.9k at £1	Timothy Simon Nicholas Coleman 1.98% Ordinary
2.9k at £1	Toby William Rigden Coleman 1.98% Ordinary
1.6k at £1	Mrs Judith Jones 1.10% Ordinary
774 at £1	George Edward Murray 0.53% Ordinary
774 at £1	Miss Joan Brenda Smith 0.53% Ordinary
505 at £1	Lynne Elizabeth Hooker 0.35% Ordinary
505 at £1	Susan Kathryn Davis 0.35% Ordinary
515 at £1	Sylvia Ann Coralie Coleman 0.35% Ordinary

Financials

Year	2014
Turnover	£10,492,191
Net Worth	£3,175,493
Cash	£16,340,407
Current Liabilities	£28,918,689

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	Group
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

12 October 1998	Delivered on: 21 October 1998 Satisfied on: 23 June 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from city skyline travel limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Account number 80488097. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

12 October 1998

Delivered on: 21 October 1998
Satisfied on: 23 June 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from city skyline travel limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon.
Particulars: Account number 80488097. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

6 January 2021	Group of companies' accounts made up to 31 December 2019 (28 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 October 2020	Appointment of Mr James Foster as a secretary on 1 October 2020 (2 pages)
12 October 2020	Appointment of Mr James Foster as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of George Edward Murray as a secretary on 30 September 2020 (1 page)
12 October 2020	Appointment of Mr Toby William Rigden Coleman as a director on 1 October 2020 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
2 January 2018	Purchase of own shares. (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
1 December 2016	Termination of appointment of George Michael Sanford Monkland as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of George Michael Sanford Monkland as a director on 1 December 2016 (1 page)
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 (31 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
3 October 2016	Termination of appointment of Michael Sydney Wells as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Michael Sydney Wells as a director on 1 October 2016 (1 page)
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 145,083 (8 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 145,083 (8 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
23 June 2015	Satisfaction of charge 1 in full (2 pages)
23 June 2015	Satisfaction of charge 1 in full (2 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 145,083 (8 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 145,083 (8 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
28 November 2013	Director's details changed for George Michael Sanford Monkland on 26 November 2013 (2 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 145,083 (8 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 145,083 (8 pages)
28 November 2013	Director's details changed for George Michael Sanford Monkland on 26 November 2013 (2 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (30 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)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 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)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
19 November 2009	Director's details changed for George Michael Sanford Monkland on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
19 November 2009	Director's details changed for George Michael Sanford Monkland on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for George Edward Murray on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for George Edward Murray on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
26 November 2008	Return made up to 31/10/08; full list of members (8 pages)
26 November 2008	Return made up to 31/10/08; full list of members (8 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
21 November 2007	Return made up to 31/10/07; full list of members (6 pages)
21 November 2007	Return made up to 31/10/07; full list of members (6 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
14 November 2006	Return made up to 31/10/06; full list of members (6 pages)
14 November 2006	Return made up to 31/10/06; full list of members (6 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (29 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)
17 March 2005	Â£ sr 774@1 01/06/03 (1 page)
17 March 2005	Â£ sr 774@1 01/06/03 (1 page)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
8 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
22 December 2003	Return made up to 31/10/03; full list of members (13 pages)
22 December 2003	Return made up to 31/10/03; full list of members (13 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
11 November 2002	Return made up to 31/10/02; full list of members (13 pages)
11 November 2002	Return made up to 31/10/02; full list of members (13 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
7 November 2001	Return made up to 31/10/01; full list of members (12 pages)
7 November 2001	Return made up to 31/10/01; full list of members (12 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
28 November 2000	Return made up to 31/10/00; full list of members (12 pages)
28 November 2000	Return made up to 31/10/00; full list of members (12 pages)
7 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
7 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
5 November 1999	Return made up to 31/10/99; full list of members (12 pages)
5 November 1999	Return made up to 31/10/99; full list of members (12 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
27 October 1998	Return made up to 31/10/98; no change of members (5 pages)
27 October 1998	Return made up to 31/10/98; no change of members (5 pages)
21 October 1998	Particulars of mortgage/charge (4 pages)
21 October 1998	Particulars of mortgage/charge (4 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
28 October 1997	Return made up to 31/10/97; full list of members (6 pages)
28 October 1997	Return made up to 31/10/97; full list of members (6 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
11 November 1996	Return made up to 31/10/96; no change of members (4 pages)
11 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
8 December 1976	Certificate of incorporation (1 page)
8 December 1976	Certificate of incorporation (1 page)