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C.J. Coleman & Company Limited

C.J. Coleman & Company Limited is an active company incorporated on 20 September 1973 with the registered office located in London, City of London. C.J. Coleman & Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01135419
Private limited company
Age
52 years
Incorporated 20 September 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 - 4 Idol Lane
London
EC3R 5DD
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Portsoken House 155 Minories London EC3N 1BT
Telephone
02074882211
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1967
Director • Insurance Broker • British • Lives in UK • Born in Apr 1973
Director • Consultant • British • Lives in England • Born in Jul 1955
Director • None • British • Lives in England • Born in May 1970
C J Coleman Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.J. Coleman Holdings Limited
Toby William Rigden Coleman and James Foster are mutual people.
Active
Candles Provident Trust,Limited
James Robert Simpson is a mutual person.
Active
Ormeley Consultants Limited
James Robert Simpson is a mutual person.
Active
C.J. Coleman SRL - UK Branch
Toby William Rigden Coleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £499.53K (-22%)
Turnover
£2.95M
Increased by £443.22K (+18%)
Employees
24
Increased by 2 (+9%)
Total Assets
£3.2M
Decreased by £219.25K (-6%)
Total Liabilities
-£2.12M
Decreased by £230.68K (-10%)
Net Assets
£1.09M
Increased by £11.43K (+1%)
Debt Ratio (%)
66%
Decreased by 2.5% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr James Foster Appointed
2 Years 5 Months Ago on 1 Apr 2023
Katherine Jane Johnson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Mr James Simpson Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 2 - 4 Idol Lane London EC3R 5DD on 1 November 2024
Submitted on 1 Nov 2024
Second filing for the appointment of Mr James Robert Simpson as a director
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr James Simpson as a director on 1 November 2022
Submitted on 13 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr James Foster as a secretary on 1 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Katherine Jane Johnson as a secretary on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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