Colman Coyle Limited

Company Name	Colman Coyle Limited
Company Status	Active
Company Number	02695784
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 1 month ago)
Previous Names	Colman Coyle Limited and Colman Cot Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Howard Colman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(21 years after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Robert William Coyle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(21 years after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Andrew Paul Flint
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Neil Vincent Curbison
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Simon Bernard Tennant
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Director Name	Mrs Oksana Victoria Howard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Philip Nicolas John Otvos
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Ray Lugg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(31 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance & Practice Manager
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Ms Lydia Scally
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Miss Georgina Kyriacou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Colcoy Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Contact

Website	colmancoyle.co.uk/blog/
Email address	[email protected]
Telephone	020 73543000
Telephone region	London

Location

Registered Address	Wells House 80 Upper Street Islington London N1 0NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Georgina Kyriacou 33.33% Ordinary
1 at £1	Howard Colman 33.33% Ordinary
1 at £1	Robert Coyle 33.33% Ordinary

Financials

Year	2014
Net Worth	-£336,226
Cash	£255,673
Current Liabilities	£1,761,462

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

11 August 2020	Delivered on: 14 August 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 August 2020	Registration of charge 026957840001, created on 11 August 2020 (20 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 March 2018	Change of share class name or designation (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 June 2017	Memorandum and Articles of Association (8 pages)
22 June 2017	Memorandum and Articles of Association (8 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 June 2017	Appointment of Mr Neil Vincent Curbison as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Neil Vincent Curbison as a director on 2 June 2017 (2 pages)
31 May 2017	Appointment of Mr Andrew Paul Flint as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr Andrew Paul Flint as a director on 31 May 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Termination of appointment of Georgina Kyriacou as a director on 9 December 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
14 December 2016	Termination of appointment of Georgina Kyriacou as a director on 9 December 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (6 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (6 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (6 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 April 2013	Termination of appointment of Colcoy Limited as a director (2 pages)
18 April 2013	Termination of appointment of Lydia Scally as a director (2 pages)
18 April 2013	Appointment of Howard Colman as a director (3 pages)
18 April 2013	Termination of appointment of Colcoy Limited as a director (2 pages)
18 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3.00 (4 pages)
18 April 2013	Appointment of Howard Colman as a director (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3.00 (4 pages)
18 April 2013	Termination of appointment of Lydia Scally as a director (2 pages)
18 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3.00 (4 pages)
10 April 2013	Appointment of Georgina Kyriacou as a director (3 pages)
10 April 2013	Appointment of Georgina Kyriacou as a director (3 pages)
10 April 2013	Appointment of Robert Coyle as a director (3 pages)
10 April 2013	Appointment of Robert Coyle as a director (3 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 October 2011	Appointment of Ms Lydia Scally as a director (2 pages)
10 October 2011	Appointment of Ms Lydia Scally as a director (2 pages)
11 March 2011	Secretary's details changed for Cc Company Secretarial Services Limited on 10 March 2011 (2 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Secretary's details changed for Cc Company Secretarial Services Limited on 10 March 2011 (2 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Colcoy Limited on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Colcoy Limited on 18 March 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 March 2009	Return made up to 10/03/09; full list of members (3 pages)
17 March 2009	Return made up to 10/03/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 March 2008	Return made up to 10/03/08; full list of members (3 pages)
10 March 2008	Return made up to 10/03/08; full list of members (3 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 March 2006	Return made up to 10/03/06; full list of members (2 pages)
10 March 2006	Return made up to 10/03/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 September 2005	Company name changed colman cot LIMITED\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed colman cot LIMITED\certificate issued on 07/09/05 (2 pages)
31 March 2005	Return made up to 10/03/05; full list of members (2 pages)
31 March 2005	Return made up to 10/03/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 March 2004	Return made up to 10/03/04; full list of members (6 pages)
17 March 2004	Return made up to 10/03/04; full list of members (6 pages)
24 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2003	Return made up to 10/03/03; full list of members (6 pages)
17 March 2003	Return made up to 10/03/03; full list of members (6 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Return made up to 10/03/02; full list of members (6 pages)
28 March 2002	Return made up to 10/03/02; full list of members (6 pages)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 April 2001	Return made up to 10/03/01; full list of members (6 pages)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Return made up to 10/03/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 March 2000	Return made up to 10/03/00; full list of members (6 pages)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Return made up to 10/03/00; full list of members (6 pages)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Return made up to 10/03/99; full list of members (6 pages)
29 March 1999	Return made up to 10/03/99; full list of members (6 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1998	Return made up to 10/03/98; no change of members (4 pages)
13 March 1998	Return made up to 10/03/98; no change of members (4 pages)
5 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Return made up to 10/03/97; no change of members (4 pages)
4 March 1997	Return made up to 10/03/97; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Return made up to 10/03/96; full list of members (6 pages)
11 March 1996	Return made up to 10/03/96; full list of members (6 pages)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1995	Return made up to 10/03/95; no change of members (4 pages)
14 March 1995	Return made up to 10/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 December 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
22 December 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
22 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1994	Return made up to 10/03/94; no change of members (4 pages)
28 April 1994	Return made up to 10/03/94; no change of members (4 pages)
8 April 1993	Accounts for a dormant company made up to 31 March 1993 (2 pages)
8 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1993	Accounts for a dormant company made up to 31 March 1993 (2 pages)
29 March 1993	Return made up to 10/03/93; full list of members (5 pages)
29 March 1993	Return made up to 10/03/93; full list of members (5 pages)
10 March 1992	Incorporation (23 pages)
10 March 1992	Incorporation (23 pages)

Colman Coyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London