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MOORGATE COLEMAN INVESTMENTS LIMITED (04461709)

MOORGATE COLEMAN INVESTMENTS LIMITED (04461709) is an active UK company. incorporated on 14 June 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MOORGATE COLEMAN INVESTMENTS LIMITED has been registered for 23 years. Current directors include BRETTLE, Oliver Harvey, BROKE, Philip Richard Vere.

Company Number
04461709
Status
active
Type
ltd
Incorporated
14 June 2002
Age
23 years
Address
White & Case Llp, London, EC2N 1DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BRETTLE, Oliver Harvey, BROKE, Philip Richard Vere
SIC Codes
70100

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Introduction
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MOORGATE COLEMAN INVESTMENTS LIMITED

MOORGATE COLEMAN INVESTMENTS LIMITED is an active company incorporated on 14 June 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOORGATE COLEMAN INVESTMENTS LIMITED was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04461709

LTD Company

Age

23 Years

Incorporated 14 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

White & Case Llp 5 Old Broad Street London, EC2N 1DW,

Timeline

6 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jul 24
Director Left
Jul 24
Funding Round
Sept 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BROKE, Philip Richard Vere

Active
White & Case Llp, LondonEC2N 1DW
Secretary
Appointed 30 Jun 2024

BRETTLE, Oliver Harvey

Active
White & Case Llp, LondonEC2N 1DW
Born April 1969
Director
Appointed 22 Jun 2009

BROKE, Philip Richard Vere

Active
White & Case Llp, LondonEC2N 1DW
Born September 1962
Director
Appointed 30 Jun 2024

FINLAY, Peter David

Resigned
53 Egerton Crescent, LondonSW3 2ED
Secretary
Appointed 14 Jun 2002
Resigned 22 Jun 2009

MCLEAN, Gavin William

Resigned
White & Case Llp, LondonEC2N 1DW
Secretary
Appointed 12 Jan 2017
Resigned 30 Jun 2024

WALKER, Julia Clare

Resigned
White & Case Llp, LondonEC2N 1DW
Secretary
Appointed 22 Jun 2009
Resigned 12 Jan 2017

BELLHOUSE, John Michael Hamilton

Resigned
Manor Farm, OxfordOX1 5JL
Born March 1946
Director
Appointed 14 Jun 2002
Resigned 22 Jun 2009

FINLAY, Peter David

Resigned
53 Egerton Crescent, LondonSW3 2ED
Born May 1955
Director
Appointed 14 Jun 2002
Resigned 22 Jun 2009

MCLEAN, Gavin William

Resigned
White & Case Llp, LondonEC2N 1DW
Born April 1965
Director
Appointed 12 Jan 2017
Resigned 30 Jun 2024

WALKER, Julia Clare

Resigned
White & Case Llp, LondonEC2N 1DW
Born December 1968
Director
Appointed 22 Jun 2009
Resigned 12 Jan 2017
Fundings
Financials
Latest Activities

Filing History

73

Dissolution Application Strike Off Company
18 April 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
13 April 2026
AAAnnual Accounts
Capital Allotment Shares
22 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 June 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
11 April 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 March 2010
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
24 June 2009
288bResignation of Director or Secretary
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
24 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 March 2009
AAAnnual Accounts
Legacy
11 September 2008
363sAnnual Return (shuttle)
Legacy
11 September 2008
363sAnnual Return (shuttle)
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 April 2007
AAAnnual Accounts
Legacy
13 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 June 2006
AAAnnual Accounts
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
14 September 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
28 April 2005
AAAnnual Accounts
Legacy
28 April 2005
287Change of Registered Office
Legacy
12 July 2004
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
25 June 2004
AAMDAAMD
Accounts With Accounts Type Dormant
6 April 2004
AAAnnual Accounts
Legacy
16 July 2003
363sAnnual Return (shuttle)
Incorporation Company
14 June 2002
NEWINCIncorporation