Coltman Warner Cranston LLP in Cheetah Road COVENTRY

Coltman Warner Cranston LLP COVENTRY

Founded in 2005, Coltman Warner Cranston LLP, classified under reg no. OC316217 is an active company. Currently registered at 3 The Innovation Village CV1 2TL, Coventry the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Coltman Warner Cranston LLP Address / Contact

Office Address	3 The Innovation Village
Office Address2	Cheetah Road
Town	Coventry
Post code	CV1 2TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC316217
Date of Incorporation	Wed, 16th Nov 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Darren D.

Position: LLP Designated Member

Appointed: 01 April 2019

Larry C.

Position: LLP Designated Member

Appointed: 16 November 2005

Over Payment Of Salary Limited

Position: Corporate LLP Designated Member

Appointed: 07 January 2016

Resigned: 01 April 2019

Coltman Collections Limited

Position: Corporate LLP Designated Member

Appointed: 16 November 2005

Resigned: 07 January 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Darren D. This PSC. The second entity in the persons with significant control register is Larry C. This PSC .

Darren D.

Notified on	1 April 2019
Nature of control:	right to manage 25% to 50% of surplus assets

Larry C.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	253 632	481 929	155 731	206 704	298 169	285 692	417 799	691 721
Current Assets	584 973	819 334	370 484	514 365	648 182	661 825	995 108	1 376 396
Debtors	331 341	337 405	214 753	307 661	350 013	376 133	577 309	684 675
Net Assets Liabilities	269 047	193 413	65 608	166 510			473 098	599 945
Other Debtors	52 407	560	410	1 123	1 056	14 285	8 374	26
Property Plant Equipment	45 130	37 021	38 876	47 430	24 278	22 221	18 930	78 822

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	500	500
Accumulated Depreciation Impairment Property Plant Equipment	156 332	164 858	172 228	106 924	96 003	100 749	104 895	110 379
Additions Other Than Through Business Combinations Property Plant Equipment		417	9 225	35 615	1 213	2 689	855	65 376
Average Number Employees During Period	14	14	12	10	11	10	11	12
Bank Borrowings Overdrafts		80 579	114 675	85 675			15 259
Creditors	394 556	695 604	377 532	432 743	386 524	378 032	579 475	846 946
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment				88 864	20 838
Disposals Property Plant Equipment				92 365	35 286
Increase From Depreciation Charge For Year Property Plant Equipment		8 526	7 370	13 395	9 917	4 746	4 146	5 484
Net Current Assets Liabilities	224 417	156 892	27 232	110 517	299 557	321 145	454 168	560 348
Other Creditors	302 347	486 932	164 813	240 530	302 192	291 484	424 610	691 444
Other Increase Decrease In Depreciation Impairment Property Plant Equipment				10 165
Other Taxation Social Security Payable	35 373	37 799	31 831	40 228	46 744	48 821	47 406	63 598
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	34 000	33 162	34 280	37 458	37 899	37 352	38 535	30 898
Property Plant Equipment Gross Cost	201 462	201 879	211 104	154 354	120 281	122 970	123 825	189 201
Total Assets Less Current Liabilities	269 547	193 913	66 108	166 510	323 835	343 366	473 098	639 170
Trade Creditors Trade Payables	56 836	90 294	66 213	74 872	37 588	37 727	92 200	91 904
Trade Debtors Trade Receivables	278 934	336 845	214 343	306 538	348 957	361 848	568 935	684 649

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Wed, 21st Sep 2022 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Tue, 21st Sep 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Mon, 21st Sep 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
LLAP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 13th, March 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 1st Apr 2019 filed on: 13th, March 2020	officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, December 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Sat, 21st Sep 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Fri, 21st Sep 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, June 2018	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates Thu, 21st Sep 2017 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates Wed, 21st Sep 2016 filed on: 21st, September 2016	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with updates Mon, 19th Sep 2016 filed on: 19th, September 2016	confirmation statement	Free Download (4 pages)
LLTM01	Director's appointment terminated on Thu, 7th Jan 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
LLAP02	New person appointed on Thu, 7th Jan 2016 to the position of a member filed on: 16th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Mon, 21st Sep 2015 filed on: 21st, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Sun, 21st Sep 2014 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Sat, 21st Sep 2013 filed on: 23rd, September 2013	annual return	Free Download (3 pages)
LLAR01	LLP's annual return - up to Fri, 21st Sep 2012 filed on: 1st, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Wed, 21st Sep 2011 filed on: 21st, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, June 2011	accounts	Free Download (7 pages)
LLCH02	Directors's name changed on Fri, 1st Jan 2010 filed on: 29th, November 2010	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Sun, 28th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
LLCH01	On Thu, 1st Apr 2010 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to Sat, 28th Nov 2009 filed on: 17th, December 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (7 pages)
LLP363	Annual return of LLP - up to Tue, 16th Dec 2008 filed on: 16th, December 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
LLP363	Annual return of LLP - up to Wed, 26th Mar 2008 filed on: 26th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 22nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 10th, January 2007	mortgage	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 10th, January 2007	mortgage	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 12th, January 2006	mortgage	Free Download (15 pages)
395	Particulars of mortgage/charge filed on: 12th, January 2006	mortgage	Free Download (15 pages)
287	Registered office changed on 12/01/06 from: minerva house 5 montague close london SE1 9BB filed on: 12th, January 2006	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: minerva house 5 montague close london SE1 9BB filed on: 12th, January 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2005	incorporation	Free Download (3 pages)