COLEMAN AND POWER LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Accounts for a dormant company made up to 2024-01-31

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08/10/248 October 2024 Registered office address changed from 10 Calstock Road Calstock Road Woodthorpe Nottingham NG5 4FH England to 15 Dalkeith Road London SE21 8LT on 2024-10-08

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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08/10/248 October 2024 Notification of Nicholas Bown as a person with significant control on 2024-10-08

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10/08/2410 August 2024 Appointment of Miss Holly Victoria Davis as a director on 2024-08-10

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10/08/2410 August 2024 Appointment of Mr Joseph William Marley as a director on 2024-08-10

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06/08/246 August 2024 Termination of appointment of Thomas Edward Ashley Horton as a secretary on 2024-08-06

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06/08/246 August 2024 Termination of appointment of Samuel Edward Stewart as a director on 2024-08-06

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06/08/246 August 2024 Appointment of Mr Nicholas Bown as a secretary on 2024-08-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-01-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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04/02/234 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-24 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Appointment of Eva Marie Harvey as a director on 2021-03-12

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06/01/226 January 2022 Appointment of Nicholas William Bown as a director on 2021-03-12

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-01-31

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07/12/217 December 2021 Registered office address changed from 13 Alderley Edge Alderley Edge Waltham Grimsby DN37 0UR England to 10 Calstock Road Calstock Road Woodthorpe Nottingham NG5 4FH on 2021-12-07

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24/08/2124 August 2021 Registered office address changed from , 21 Palace Road, London, N8 8QL to 10 Calstock Road Calstock Road Woodthorpe Nottingham NG5 4FH on 2021-08-24

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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12/10/1912 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/10/1828 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/02/1611 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/02/1526 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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16/02/1416 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR APPOINTED MR SAMUEL EDWARD STEWART

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06/02/146 February 2014 SECRETARY APPOINTED MR THOMAS EDWARD ASHLEY HORTON

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06/02/146 February 2014 APPOINTMENT TERMINATED, SECRETARY KATHARINE COLEMAN

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/10/1327 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/02/1314 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR STUART COLEMAN

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/02/1220 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/02/1114 February 2011 DIRECTOR APPOINTED MR PATRICK JOHN POWER

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14/02/1114 February 2011 DIRECTOR APPOINTED MR STUART IAN COLEMAN

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14/02/1114 February 2011 SECRETARY APPOINTED MRS KATHARINE ELISABETH COLEMAN

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET DAVIES

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA WATTS

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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