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Home > England & Wales Companies > COLTHAM ASSET MANAGEMENT LIMITED
Company Information for

COLTHAM ASSET MANAGEMENT LIMITED

3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL,
Company Registration Number
08927118
Private Limited Company
Active

Company Overview

About Coltham Asset Management Ltd
COLTHAM ASSET MANAGEMENT LIMITED was founded on 2014-03-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Coltham Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLTHAM ASSET MANAGEMENT LIMITED
 
Legal Registered Office
3 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL
Other companies in WV1
 
Previous Names
COLTHAM GLOBE LIMITED27/11/2020
Filing Information
Company Number 08927118
Company ID Number 08927118
Date formed 2014-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB365422303  
Last Datalog update: 2025-04-05 11:25:58
Primary Source:Companies House
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Companies with same name COLTHAM ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as COLTHAM ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLTHAM ASSET MANAGEMENT SERVICES LIMITED 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL Active Company formed on the 2024-12-16

Company Officers of COLTHAM ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HARGREAVES
 Director 2014-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM HARGREAVES PERCY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
MICHAEL WILLIAM HARGREAVES CHESTNUT COURT ESTATE MANAGEMENT LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
MICHAEL WILLIAM HARGREAVES COLTHAM (SAMBOURNE) LIMITED Director 2006-11-09 CURRENT 2005-07-11 Liquidation
MICHAEL WILLIAM HARGREAVES COLTHAM MANAGEMENT SERVICES LTD Director 2006-07-19 CURRENT 2006-07-17 Active
MICHAEL WILLIAM HARGREAVES COLTHAM PROPERTIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
MICHAEL WILLIAM HARGREAVES COLTHAM (ORCHARD) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Active - Proposal to Strike off
MICHAEL WILLIAM HARGREAVES COLTHAM DEVELOPMENTS LIMITED Director 1992-12-14 CURRENT 1992-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-07CONFIRMATION STATEMENT MADE ON 06/03/25, WITH NO UPDATES
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17RP04SH01Second filing of capital allotment of shares GBP400
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2022-01-10Memorandum articles filed
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2022-01-07CESSATION OF STUART PHILIP FRANKS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CESSATION OF MICHAEL WILLIAM HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07Notification of a person with significant control statement
2022-01-07PSC08Notification of a person with significant control statement
2022-01-07PSC07CESSATION OF STUART PHILIP FRANKS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-0605/01/22 STATEMENT OF CAPITAL GBP 400
2022-01-0605/01/22 STATEMENT OF CAPITAL GBP 400
2022-01-06DIRECTOR APPOINTED MR CHRISTOPHER CAIULO
2022-01-06DIRECTOR APPOINTED MR CHRISTOPHER CAIULO
2022-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER CAIULO
2022-01-06SH0105/01/22 STATEMENT OF CAPITAL GBP 400
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-09-15AA01Previous accounting period shortened from 31/03/21 TO 30/11/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-25AP01DIRECTOR APPOINTED MR STUART PHILIP FRANKS
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27RES15CHANGE OF COMPANY NAME 27/11/20
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 29 Waterloo Road Wolverhampton WV1 4DJ
2020-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PHILIP FRANKS
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Michael William Hargreaves on 2015-03-07
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0106/03/15 ANNUAL RETURN FULL LIST
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COLTHAM ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLTHAM ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLTHAM ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COLTHAM ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COLTHAM ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLTHAM ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of COLTHAM ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLTHAM ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLTHAM ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLTHAM ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLTHAM ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLTHAM ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV1 2TL