Coleham Management Company Limited is a private limited company that can be found at 11 Peace Drive, Shrewsbury SY2 5NQ. Incorporated on 2018-12-20, this 5-year-old company is run by 4 directors and 1 secretary.
Director Julian S., appointed on 01 December 2023. Director James T., appointed on 01 December 2023. Director Simon J., appointed on 01 December 2023.
As far as secretaries are concerned, we can name: Nigel D., appointed on 20 December 2018.
The company is officially classified as "combined facilities support activities" (SIC code: 81100).
The last confirmation statement was sent on 2023-08-25 and the deadline for the next filing is 2024-09-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11 Peace Drive |
| Town | Shrewsbury |
| Post code | SY2 5NQ |
| Country of origin | United Kingdom |
| Registration Number | 11736804 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Nigel D. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Julian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel D.
| Notified on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Julian S.
| Notified on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 | 8 | ||
| Net Assets Liabilities | 8 | 8 | 8 | 8 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 | ||
| Number Shares Allotted | 8 | 8 | 8 | 8 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st December 2023. filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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