Active
Company Information for COULSON GROUP LIMITED
PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE, CB24 4UG,
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Company Registration Number
00171837
Private Limited Company
Active |
Company Name | |
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COULSON GROUP LIMITED | |
Legal Registered Office | |
PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG Other companies in CB4 | |
Company Number | 00171837 | |
---|---|---|
Company ID Number | 00171837 | |
Date formed | 1920-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB213271407 |
Last Datalog update: | 2024-04-06 19:58:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COULSON GROUP HOLDINGS PTY LTD | VIC 3109 | Active | Company formed on the 1980-10-28 | |
COULSON GROUP INVESTMENTS PTY LTD | Strike-off action in progress | Company formed on the 2010-09-09 | ||
Coulson Group, LLC | 224 Canyon Ave Unit 624 Fort Collins CO 80521 | Voluntarily Dissolved | Company formed on the 2022-12-08 | |
COULSON GROUP (HOLDINGS) LTD | PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG | Active | Company formed on the 2023-06-07 | |
COULSON GROUP (COWLEY ROAD) LTD | WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX | Active | Company formed on the 2023-06-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CHARLES GLOVER |
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PAUL CHARLES GLOVER |
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CHRISTOPHER WILLIAM JAMES |
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PHILIP ROBERT JAMES |
||
STEPHEN TERRELL |
||
GRAHAM PETER WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP SIDNEY CULLUM |
Company Secretary | ||
ROBERT STEPHEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CHESTERFORD COURT (PHASE 2) LIMITED | Director | 2013-06-30 | CURRENT | 2000-09-12 | Active | |
PROPERTY VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1988-02-25 | Active | |
NEGUS & SONS LIMITED | Director | 2012-01-01 | CURRENT | 1930-05-22 | Active | |
HART ELECTRICAL LIMITED | Director | 2012-01-01 | CURRENT | 1968-07-10 | Active | |
COULSON RESTORATION LIMITED | Director | 2012-01-01 | CURRENT | 1980-10-03 | Active | |
COULSON & SON LIMITED | Director | 2012-01-01 | CURRENT | 1980-10-03 | Active | |
COULSON JOINERY LIMITED | Director | 2012-01-01 | CURRENT | 1966-10-14 | Active | |
WORKPLACE LAW GROUP LIMITED | Director | 2004-11-05 | CURRENT | 1995-11-16 | Dissolved 2016-11-30 | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
COULSON & SON LIMITED | Director | 1992-06-18 | CURRENT | 1980-10-03 | Active | |
CAMBRIDGE CAR CLUB LIMITED | Director | 1992-01-01 | CURRENT | 1979-09-04 | Active | |
PROPERTY VENTURES LIMITED | Director | 1991-06-18 | CURRENT | 1988-02-25 | Active | |
NEGUS & SONS LIMITED | Director | 1991-06-18 | CURRENT | 1930-05-22 | Active | |
HART ELECTRICAL LIMITED | Director | 1991-06-18 | CURRENT | 1968-07-10 | Active | |
COULSON RESTORATION LIMITED | Director | 1991-06-18 | CURRENT | 1980-10-03 | Active | |
COULSON JOINERY LIMITED | Director | 1991-06-18 | CURRENT | 1966-10-14 | Active | |
THE BUILT ENVIRONMENT EDUCATION TRUST LIMITED | Director | 2013-12-31 | CURRENT | 1995-04-28 | Dissolved 2016-04-12 | |
COMBERTON EDUCATIONAL TRUST | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
PROPERTY VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1988-02-25 | Active | |
NEGUS & SONS LIMITED | Director | 2012-01-01 | CURRENT | 1930-05-22 | Active | |
HART ELECTRICAL LIMITED | Director | 2012-01-01 | CURRENT | 1968-07-10 | Active | |
COULSON JOINERY LIMITED | Director | 2012-01-01 | CURRENT | 1966-10-14 | Active | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 1999-07-14 | Active | |
COULSON & SON LIMITED | Director | 2006-01-01 | CURRENT | 1980-10-03 | Active | |
COULSON RESTORATION LIMITED | Director | 1991-06-18 | CURRENT | 1980-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/03/24 FROM William James House Cowley Road Cambridge CB4 0WX | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/03/24 FROM William James House Cowley Road Cambridge CB4 0WX | |
S1096 Court Order to Rectify | ||
OC | S1096 Court Order to Rectify | |
MR05 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/11/23 | |
Withdrawal of a person with significant control statement on 2023-11-22 | ||
Notification of Coulson Group (Cowley Road) Ltd as a person with significant control on 2023-11-16 | ||
PSC02 | Notification of Coulson Group (Cowley Road) Ltd as a person with significant control on 2023-11-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-11-22 | |
SH01 | 16/11/23 STATEMENT OF CAPITAL GBP 30985 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
Annotation | ||
ANNOTATION | Annotation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001718370013 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001718370012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 30985 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 30985 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 30985 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 30985 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT JAMES / 26/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL WATTS / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JAMES / 14/03/2013 | |
AP03 | Appointment of Mr Paul Charles Glover as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CULLUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL WATTS | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES GLOVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 32485/30485 24/05/99 £ SR 2000@1=2000 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
169 | £ IC 44645/32485 20/01/98 £ SR 12160@1=12160 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 20/01/98 | |
SRES13 | RE SHARES 20/01/98 | |
363s | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER EASTMAN | Coulson Group Ltd v Cape Intermediate Holdings Ltd | ||||||
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Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & | Outstanding | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY | |
MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY | |
MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COULSON GROUP LIMITED
COULSON GROUP LIMITED owns 1 domain names.
coulson.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COULSON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |