Coleman & James (holdings) Limited in Hoo ROCHESTER

Coleman & James (holdings) Limited ROCHESTER

Coleman & James (holdings) started in year 1994 as Private Limited Company with registration number 02912144. The Coleman & James (holdings) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Rochester at Briars Bank Beluncle Halt, Stoke Road. Postal code: ME3 9NT.

There is a single director in the firm at the moment - Robert C., appointed on 24 March 1994. In addition, a secretary was appointed - Stanley C., appointed on 12 April 1996. As of 14 May 2024, there was 1 ex secretary - Medway Registrars Limited. There were no ex directors.

Coleman & James (holdings) Limited Address / Contact

Office Address	Briars Bank Beluncle Halt, Stoke Road
Office Address2	Hoo
Town	Rochester
Post code	ME3 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02912144
Date of Incorporation	Thu, 24th Mar 1994
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Stanley C.

Position: Secretary

Appointed: 12 April 1996

Robert C.

Position: Director

Appointed: 24 March 1994

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1994

Resigned: 24 March 1994

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 March 1994

Resigned: 24 March 1994

Medway Registrars Limited

Position: Secretary

Appointed: 24 March 1994

Resigned: 12 April 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Robert C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Robert C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 17th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 5th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 5th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 19th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 20th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 7th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 12th, March 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 18th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 18th, December 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (6 pages)
363(288)	2006/04/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (6 pages)
363(288)	2006/04/06 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 23rd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 23rd, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 18th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 18th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 29th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 29th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 8th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 8th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 21st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 21st, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 5th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/04/00	annual return
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 21st, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 21st, January 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/03/31 with shareholders record filed on: 31st, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/31 with shareholders record filed on: 31st, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 23rd, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 23rd, June 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/03/26 with shareholders record filed on: 26th, March 1998	annual return	Free Download
363s	Annual return up to 1998/03/26 with shareholders record filed on: 26th, March 1998	annual return
363(287)	Registered office changed on 26/03/98	annual return
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 20th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 20th, October 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/04/18 with shareholders record filed on: 18th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/04/18 with shareholders record filed on: 18th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 18th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 18th, January 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/04/13 with shareholders record filed on: 13th, April 1995	annual return	Free Download (6 pages)
363(190)	Registered office changed on 13/04/95; Location of register of members address changed	annual return
363s	Annual return up to 1995/04/13 with shareholders record filed on: 13th, April 1995	annual return	Free Download (6 pages)
363(190)	Registered office changed on 13/04/95; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/05 filed on: 7th, May 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 7th, May 1994	accounts	Free Download

Coleman & James (holdings) Limited ROCHESTER

Coleman & James (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stanley C.

Robert C.

C & M Secretaries Limited

C & M Registrars Limited

Medway Registrars Limited

People with significant control

Company filings

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