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Company Information for

C.J. COLEMAN & COMPANY LIMITED

PORTSOKEN HOUSE, 155 MINORIES, 155 MINORIES, LONDON, EC3N 1BT,
Company Registration Number
01135419
Private Limited Company
Active

Company Overview

About C.j. Coleman & Company Ltd
C.J. COLEMAN & COMPANY LIMITED was founded on 1973-09-20 and has its registered office in 155 Minories. The organisation's status is listed as "Active". C.j. Coleman & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.J. COLEMAN & COMPANY LIMITED
 
Legal Registered Office
PORTSOKEN HOUSE
155 MINORIES
155 MINORIES
LONDON
EC3N 1BT
Other companies in EC3N
 
Filing Information
Company Number 01135419
Company ID Number 01135419
Date formed 1973-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts GROUP
Last Datalog update: 2017-11-08 05:20:41
Primary Source:Companies House
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Company Officers of C.J. COLEMAN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER LEONARD ASPINALL
Director 1991-10-31
BENJAMIN JAMES ROBERTS COLEMAN
Director 2010-01-13
TOBY WILLIAM RIGDEN COLEMAN
Director 2013-07-10
JAMES FOSTER
Director 2002-10-01
KATHERINE JANE JOHNSON
Company Secretary 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FOSTER
Company Secretary 2010-02-01 2017-11-01
LARS PETER RICHARD AHLAS
Director 2012-05-15 2014-11-30
DOMINIC PATRICK DONOGHUE
Director 2011-07-05 2012-06-20
PAUL MICHAEL COLLINS
Director 2010-01-08 2012-05-15
NANCY KIM LAYTON-COOK
Director 1996-06-01 2012-05-15
GRAHAM JOHN NASH
Director 2004-04-01 2012-05-15
RICHARD JOSEPH BURGGRAF
Director 2010-10-01 2011-03-24
DAVID NICHOLAS MERRY
Director 2006-01-26 2011-03-15
GERALD MICHAEL SAXONY-BURTON
Company Secretary 2000-10-01 2010-01-31
GAVIN RICHARD JOHN BURT
Director 2006-05-01 2008-04-16
GEORGE EDWARD MURRAY
Director 2003-10-01 2006-02-01
MALCOLM CHARLES CULLUM
Director 2003-01-01 2005-05-03
NICOLA ANN KOHN
Director 2000-07-01 2004-12-20
PETER HOWARD TALL
Director 1991-10-31 2004-03-31
REGINALD EWART BROWN
Director 2002-01-01 2003-12-31
GEORGE EDWARD MURRAY
Director 1991-10-31 2001-12-31
CHRISTOPHER JOHN COLEMAN
Director 1991-10-31 2000-10-01
GEORGE MICHAEL SANFORD MONKLAND
Director 1991-10-31 2000-10-01
MICHAEL SYDNEY WELLS
Director 1991-10-31 2000-10-01
MICHAEL SYDNEY WELLS
Company Secretary 1991-10-31 2000-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER LEONARD ASPINALL SMALL COG CONSULTING LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
MARK CHRISTOPHER LEONARD ASPINALL CJC INVESTMENTS LIMITED Director 2013-12-12 CURRENT 2013-07-02 Active
MARK CHRISTOPHER LEONARD ASPINALL ST. PAUL'S GIRLS' SCHOOL Director 2010-07-14 CURRENT 2007-03-06 Active
MARK CHRISTOPHER LEONARD ASPINALL C.J. COLEMAN MARINE LIMITED Director 2002-03-18 CURRENT 1996-10-10 Dissolved 2015-07-14
BENJAMIN JAMES ROBERTS COLEMAN C.J. COLEMAN MARINE LIMITED Director 2012-12-19 CURRENT 1996-10-10 Dissolved 2015-07-14
TOBY WILLIAM RIGDEN COLEMAN CJC INVESTMENTS LIMITED Director 2013-12-12 CURRENT 2013-07-02 Active
JAMES FOSTER CJC INVESTMENTS LIMITED Director 2013-12-12 CURRENT 2013-07-02 Active
JAMES FOSTER COLEMAN LEGION LIMITED Director 2013-11-12 CURRENT 2006-03-07 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES FOSTER
2017-11-01AP03SECRETARY APPOINTED MS KATHERINE JANE JOHNSON
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2059608
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2059608
2015-11-27AR0131/10/15 FULL LIST
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES FOSTER / 18/04/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEONARD ASPINALL / 18/06/2015
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LARS AHLAS
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2059608
2014-11-25AR0131/10/14 FULL LIST
2014-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-20SH0130/11/13 STATEMENT OF CAPITAL GBP 2059608
2013-11-28AR0131/10/13 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR TOBY WILLIAM RIGDEN COLEMAN
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-17RES01ADOPT ARTICLES 04/04/2013
2012-11-13AR0131/10/12 FULL LIST
2012-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NANCY LAYTON-COOK
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NASH
2012-05-24AP01DIRECTOR APPOINTED MR LARS PETER RICHARD AHLAS
2011-11-24AR0131/10/11 FULL LIST
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-18AP01DIRECTOR APPOINTED DOMINIC PATRICK DONOGHUE
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERRY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGGRAF
2010-11-26AR0131/10/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED RICHARD JOSEPH BURGGRAF
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-11AP03SECRETARY APPOINTED JAMES FOSTER
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY GERALD SAXONY-BURTON
2010-01-19AP01DIRECTOR APPOINTED BENJAMIN JAMES ROBERTS COLEMAN
2010-01-19AP01DIRECTOR APPOINTED PAUL MICHAEL COLLINS
2009-11-20AR0131/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NASH / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MERRY / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY KIM LAYTON-COOK / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOSTER / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEONARD ASPINALL / 19/11/2009
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR GAVIN BURT
2007-11-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-02-02288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-05288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2003-12-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-29SASHARES AGREEMENT OTC
2003-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-15288aNEW DIRECTOR APPOINTED
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to C.J. COLEMAN & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.J. COLEMAN & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 4TH OCTOBER 1989 1999-10-22 Satisfied LLOYD'S
SECURITY AND TRUST DEED 1989-10-12 Satisfied LLOYD'S (A STATUTORY CORPORATION)HE COMPANY IN RESPECT OF INSURANCE TRANSACTIONSAS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF T
TRUST DEED 1983-02-23 Satisfied THE CORPORATION OF LLOYDS.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.J. COLEMAN & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of C.J. COLEMAN & COMPANY LIMITED registering or being granted any patents
Domain Names

C.J. COLEMAN & COMPANY LIMITED owns 1 domain names.

cjcoleman.co.uk  

Trademarks
We have not found any records of C.J. COLEMAN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. COLEMAN & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as C.J. COLEMAN & COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where C.J. COLEMAN & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. COLEMAN & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.J. COLEMAN & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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