CG

COULSON GROUP LIMITED

Active

Company number 00171837

Cambridge, England · Incorporated 4 December 1920

Progress House Rowles Way, Swavesey, Cambridge, CB24 4UG, England

Activities of head offices · SIC 70100

Status
Active
Company age
105 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COULSON AND SON LIMITED · 4 December 1920 – 5 September 1988

Previous registered addresses

William James House Cowley Road Cambridge CB4 0WX · until 12 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

GP
GLOVER, Paul Charles
Secretary
31 December 2012
GP
GLOVER, Paul Charles
Director
1 January 2012
WG
WATTS, Graham Peter
Director
1 January 2012
JC
JAMES, Christopher William
Director
—
JP
JAMES, Philip Robert, Mr.
Director
—
CP
CULLUM, Philip Sidney
Secretary · Resigned
—
JR
JAMES, Robert Stephen
Director · Resigned
—
TS
TERRELL, Stephen
Director · Resigned
—

Persons with significant control

PS
Coulson Group (Cowley Road) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Court Order
Miscellaneous
11 March 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 January 2024 View
Memorandum Articles
Incorporation
28 November 2023 View
Resolution
Resolution
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2023 View
Legacy
Miscellaneous
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Accounts With Accounts Type Group
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2023 View
Accounts With Accounts Type Group
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Group
Accounts
18 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Accounts With Accounts Type Group
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Resolution
Resolution
22 June 2016 View
Accounts With Accounts Type Group
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Legacy
Mortgage
20 March 2013 View
Legacy
Mortgage
20 March 2013 View
Legacy
Mortgage
20 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Group
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Group
Accounts
20 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Group
Accounts
27 August 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Group
Accounts
3 July 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Group
Accounts
29 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Group
Accounts
14 July 2003 View
Accounts With Accounts Type Group
Accounts
10 July 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Group
Accounts
9 July 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full Group
Accounts
15 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Capital
1 July 1999 View
Accounts With Accounts Type Full Group
Accounts
24 June 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Capital
4 February 1998 View
Memorandum Articles
Incorporation
4 February 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full Group
Accounts
16 July 1997 View
Accounts With Accounts Type Full Group
Accounts
10 July 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Annual Return
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Officers
12 June 1994 View
Accounts With Accounts Type Full Group
Accounts
22 July 1993 View
Legacy
Annual Return
22 July 1993 View
Accounts With Accounts Type Full Group
Accounts
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full Group
Accounts
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Accounts With Accounts Type Full Group
Accounts
10 September 1990 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Mortgage
5 September 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Officers
12 July 1989 View
Legacy
Address
11 October 1988 View
Certificate Change Of Name Company
Change Of Name
2 September 1988 View
Certificate Change Of Name Company
Change Of Name
2 September 1988 View
Legacy
Annual Return
30 August 1988 View
Accounts With Accounts Type Full Group
Accounts
30 August 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Mortgage
30 July 1988 View
Legacy
Mortgage
27 July 1988 View
Legacy
Mortgage
8 October 1987 View
Legacy
Mortgage
3 October 1987 View
Legacy
Mortgage
3 October 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Accounts With Accounts Type Full Group
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Officers
3 July 1986 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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