Introduction
Watch Company
J
JOHN COLDHAM (NORWICH) LIMITED
JOHN COLDHAM (NORWICH) LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. JOHN COLDHAM (NORWICH) LIMITED was registered 8 years ago.(SIC: 46900)
Status
active
Active since 8 years ago
Company No
11090007
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Aston And Fincher Ltd Pavilion Drive Holford Birmingham, B6 7BB,
Previous Addresses
Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB United Kingdom
From: 30 November 2017To: 8 November 2018
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FINCHER, Oliver James Markham
ActivePavilion Drive, BirminghamB6 7BB
Born September 1970
Director
Appointed 29 Jan 2018
FINCHER, Oliver James Markham
Pavilion Drive, BirminghamB6 7BB
Born September 1970
Director
29 Jan 2018
Active
WINNINGTON, David St. John
ActivePavilion Drive, BirminghamB6 7BB
Born June 1967
Director
Appointed 29 Jan 2018
WINNINGTON, David St. John
Pavilion Drive, BirminghamB6 7BB
Born June 1967
Director
29 Jan 2018
Active
CROSSLEY, Andrew Charles Dawson
ResignedKingsway, NorwichNR2 4UE
Born May 1967
Director
Appointed 30 Nov 2017
Resigned 29 Jan 2018
CROSSLEY, Andrew Charles Dawson
Kingsway, NorwichNR2 4UE
Born May 1967
Director
30 Nov 2017
Resigned 29 Jan 2018
Resigned
LEES, Helen Louise
ResignedDroitwich Road, KidderminsterDY10 4HU
Born January 1969
Director
Appointed 30 Nov 2017
Resigned 29 Jan 2018
LEES, Helen Louise
Droitwich Road, KidderminsterDY10 4HU
Born January 1969
Director
30 Nov 2017
Resigned 29 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aston & Fincher Limited
ActiveOff Holford Drive, BirminghamB6 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2018
Aston & Fincher Limited
Off Holford Drive, BirminghamB6 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2018
Active
John Coldham Limited
CeasedKingsway, NorwichNR2 4UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Ceased 29 Jan 2018
John Coldham Limited
Kingsway, NorwichNR2 4UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Ceased 29 Jan 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2019
8 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2018
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2018
23 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2018