Coleman Research Limited

Company Name	Coleman Research Limited
Director	David Agnew
Company Status	Active
Company Number	06592105
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Agnew
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	10 November 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Secretary Name	Mr David Agnew
Status	Current
Appointed	10 November 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Kevin Coleman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	100 Park Avenue Suite 1600 New York Ny 10017

Secretary Name	Kevin Coleman
Nationality	American
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	100 Park Avenue Suite 1600 New York Ny 10017

Contact

Website	colemanrg.com
Email address	[email protected]

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Coleman Research Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£665,498
Cash	£105,697
Current Liabilities	£155,844

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	Small
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

8 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on 18 June 2018 (1 page)
18 June 2018	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-91 Aldwych London WC2B 4HN on 18 June 2018 (1 page)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Kevin Coleman as a person with significant control on 31 May 2017 (2 pages)
18 August 2017	Notification of Kevin Coleman as a person with significant control on 31 May 2017 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
25 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
30 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Secretary's details changed for Kevin Coleman on 14 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Kevin Coleman on 14 May 2012 (2 pages)
17 May 2012	Director's details changed for Kevin Coleman on 14 May 2012 (2 pages)
17 May 2012	Director's details changed for Kevin Coleman on 14 May 2012 (2 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 July 2010	Section 519 (1 page)
27 July 2010	Section 519 (1 page)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Kevin Coleman on 14 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Kevin Coleman on 14 May 2010 (1 page)
19 May 2010	Secretary's details changed for Kevin Coleman on 14 May 2010 (1 page)
19 May 2010	Director's details changed for Kevin Coleman on 14 May 2010 (2 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 June 2009	Return made up to 14/05/09; full list of members (3 pages)
10 June 2009	Ad 14/05/08-14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 June 2009	Ad 14/05/08-14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 June 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from 3 st helen's place london EC3A 6AB (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 3 st helen's place london EC3A 6AB (1 page)
22 April 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
22 April 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
14 May 2008	Incorporation (16 pages)
14 May 2008	Incorporation (16 pages)

Coleman Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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