CL

COLERIDGE (NO. 35) LIMITED

Dissolved

Company number 05282899

London · Incorporated 10 November 2004

The Shard, 32 London Bridge Street, London, SE1 9SG

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 25 January 2019

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

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

Officers

MJ
MADDY, James Edward
Director
24 February 2017
CD
CROMWELL DIRECTOR LIMITED
Corporate Director
1 September 2009
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
12 November 2004
RN
ROBERTSON, Neil Kenneth
Director · Resigned
5 January 2016
TC
TREACY, Claire
Director · Resigned
14 August 2015
KF
KENNEDY, Fraser James
Director · Resigned
31 March 2010
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
5 January 2009
MS
MCBRIDE, Stephen Paul
Director · Resigned
24 December 2008
SM
SHEPHERD, Marcus Owen
Director · Resigned
1 September 2008
TD
TANDY, Didier Michel
Director · Resigned
2 March 2005
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
1 March 2005
MK
MCCABE, Kevin Charles
Director · Resigned
12 November 2004
TD
TANDY, Didier Michel
Director · Resigned
12 November 2004
DD
DUNCAN, David Walter
Secretary · Resigned
10 November 2004
DD
DUNCAN, David Walter
Director · Resigned
10 November 2004
WC
WALLACE, Caroline Tod
Director · Resigned
10 November 2004

Persons with significant control

PS
Mr Robin Baird
Born August 1967
Significant Influence Or Control
8 January 2017
PS
Mr Philip Lawrence Turpin
Born June 1975
Significant Influence Or Control
8 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 January 2019 View
Resolution
Resolution
19 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Gazette Filings Brought Up To Date
Gazette
5 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2009 View
Change Corporate Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
10 August 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Accounts
14 January 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Annual Return
23 November 2007 View
Auditors Resignation Company
Auditors
14 May 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Incorporation Company
Incorporation
10 November 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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