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Colman Consolidated Group Limited

Colman Consolidated Group Limited is a dissolved company incorporated on 5 April 1978 with the registered office located in London, City of London. Colman Consolidated Group Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 39 years old at the time of dissolution
Company No
01361544
Private limited company
Age
47 years
Incorporated 5 April 1978
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1935
Director • Solicitor • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Oct 1968
Director • Solicitor • British • Lives in England • Born in Jul 1920
Secretary • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Crinose (General Engineers) Limited
Cecilia Racquel Colman and Susan Rose Stone are mutual people.
Active
Bilril Estates Limited
Cecilia Racquel Colman and Susan Rose Stone are mutual people.
Active
Carward Properties Limited
Cecilia Racquel Colman and Mrs Alexandra Leah Dorothy Maurice are mutual people.
Active
Colman Consolidated Properties Limited
Cecilia Racquel Colman and Mrs Alexandra Leah Dorothy Maurice are mutual people.
Active
Arledge Limited
Cecilia Racquel Colman and Mrs Alexandra Leah Dorothy Maurice are mutual people.
Active
Kenilworth Court Flats Limited
Susan Rose Stone is a mutual person.
Active
Kenilworth Court Nominee Limited
Susan Rose Stone is a mutual person.
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Ray Investments Limited
Susan Rose Stone is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £241K (-11%)
Turnover
£2.48M
Increased by £84K (+4%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£21.43M
Decreased by £1.52M (-7%)
Total Liabilities
-£670K
Decreased by £3K (-0%)
Net Assets
£20.76M
Decreased by £1.52M (-7%)
Debt Ratio (%)
3%
Increased by 0.19% (+7%)
Latest Activity
Registered Address Changed
10 Years Ago on 9 Feb 2015
Mrs Alexandra Leah Dorothy Maurice Details Changed
12 Years Ago on 13 May 2013
Registered Address Changed
12 Years Ago on 11 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 Jan 2013
Declaration of Solvency
12 Years Ago on 10 Jan 2013
Confirmation Submitted
12 Years Ago on 8 Nov 2012
Group Accounts Submitted
13 Years Ago on 17 Aug 2012
Confirmation Submitted
13 Years Ago on 13 Oct 2011
Group Accounts Submitted
13 Years Ago on 15 Sep 2011
Confirmation Submitted
14 Years Ago on 15 Oct 2010
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Documents
Submitted on 25 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2017
Liquidators' statement of receipts and payments to 30 December 2016
Submitted on 16 Jan 2017
Liquidators' statement of receipts and payments to 30 December 2015
Submitted on 12 Jan 2016
Liquidators' statement of receipts and payments to 30 December 2014
Submitted on 11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
Submitted on 9 Feb 2015
Liquidators' statement of receipts and payments to 30 December 2013
Submitted on 4 Mar 2014
Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013
Submitted on 4 Feb 2014
Change of share class name or designation
Submitted on 9 Apr 2013
Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 11 January 2013
Submitted on 11 Jan 2013
Repayment History
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