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Coulson & Son Limited CAMBRIDGE

Coulson & Son started in year 1980 as Private Limited Company with registration number 01520222. The Coulson & Son company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Cambridge at William James House. Postal code: CB4 0WX.

At present there are 4 directors in the the company, namely David G., Matthew V. and Stuart H. and others. In addition one secretary - Paul G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip C. who worked with the the company until 31 December 2012.

This company operates within the CB4 0WX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0008905 . It is located at William James House, 55 Cowley Road, Cambridge with a total of 5 cars.

Coulson & Son Limited Address / Contact

Office Address William James House
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01520222
Date of Incorporation Fri, 3rd Oct 1980
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

David G.

Position: Director

Appointed: 01 August 2022

Matthew V.

Position: Director

Appointed: 01 August 2022

Stuart H.

Position: Director

Appointed: 01 August 2022

Paul G.

Position: Secretary

Appointed: 31 December 2012

Paul G.

Position: Director

Appointed: 01 January 2012

Philip J.

Position: Director

Resigned: 31 December 2022

Graham W.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2024

Robert J.

Position: Director

Appointed: 18 June 1992

Resigned: 13 May 1996

Raymond S.

Position: Director

Appointed: 18 June 1992

Resigned: 30 April 1993

Philip C.

Position: Secretary

Appointed: 18 June 1992

Resigned: 31 December 2012

Stephen T.

Position: Director

Appointed: 18 June 1992

Resigned: 31 December 2013

William S.

Position: Director

Appointed: 18 June 1992

Resigned: 15 September 2006

Maurice B.

Position: Director

Appointed: 18 June 1992

Resigned: 30 April 1993

Christopher J.

Position: Director

Appointed: 18 June 1992

Resigned: 31 December 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Coulson Group Ltd from Cambridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coulson Group Ltd

William James House Cowley Road, Cambridge, CB4 0WX, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 171837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

William James House
Address 55 Cowley Road
City Cambridge
Post code CB4 0WX
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Full accounts data made up to December 31, 2022
filed on: 4th, September 2023 		Free Download (18 pages)

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