CA

COLEMAN ADVISORS LIMITED

Dissolved

Company number 05065377

London · Incorporated 5 March 2004

22 Eastcheap, 2nd Floor, London, EC3M 1EU

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

COLEMAN ADVISORS LIMITED was a private limited company incorporated on 5 March 2004 and registered in England and Wales and dissolved on 8 December 2020. Its registered office is at 22 Eastcheap, 2nd Floor, London, EC3M 1EU. Its principal activity is activities of head offices (SIC 70100).

Mr Marcello Pacifico is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2018, were filed on 19 December 2018. Companies House holds 62 filings for this company, most recently a gazette filing on 8 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GRICE, Arthur Joseph
Director · Resigned
1 February 2015
CC
COLLINS, Christopher
Director · Resigned
7 October 2013
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
9 September 2009
WJ
WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
10 September 2008
PT
P & T SECRETARIES LIMITED
Corporate Secretary · Resigned
5 March 2004
EP
EDWARDSON PARKER ASSOCIATES LIMITED
Corporate Director · Resigned
5 March 2004

No active officers on record.

Persons with significant control

PS
Mr Marcello Pacifico
Born September 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 December 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Corporate Director Company With Change Date
Officers
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Change Corporate Director Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Corporate Director Company With Change Date
Officers
26 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Small
Accounts
19 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Small
Accounts
15 January 2008 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Accounts
28 December 2005 View
Legacy
Capital
3 October 2005 View
Legacy
Annual Return
11 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Legacy
Officers
21 December 2004 View
Incorporation Company
Incorporation
5 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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