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Home > England & Wales Companies > C.J. COLEMAN HOLDINGS LIMITED
Company Information for

C.J. COLEMAN HOLDINGS LIMITED

PORTSOKEN HOUSE, 155 MINORIES, 155 MINORIES, LONDON, EC3N 1BT,
Company Registration Number
01289803
Private Limited Company
Active

Company Overview

About C.j. Coleman Holdings Ltd
C.J. COLEMAN HOLDINGS LIMITED was founded on 1976-12-08 and has its registered office in 155 Minories. The organisation's status is listed as "Active". C.j. Coleman Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
PORTSOKEN HOUSE
155 MINORIES
155 MINORIES
LONDON
EC3N 1BT
Other companies in EC3N
 
Filing Information
Company Number 01289803
Company ID Number 01289803
Date formed 1976-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts GROUP
Last Datalog update: 2017-08-18 11:47:44
Primary Source:Companies House
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Company Officers of C.J. COLEMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN COLEMAN
Director 1991-10-31
GEORGE EDWARD MURRAY
Director 2002-01-01
GEORGE EDWARD MURRAY
Company Secretary 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MICHAEL SANFORD MONKLAND
Director 1991-10-31 2016-12-01
MICHAEL SYDNEY WELLS
Director 1991-10-31 2016-10-01
DOMINIC PATRICK DONOGHUE
Director 2011-07-05 2012-06-26
MICHAEL SYDNEY WELLS
Company Secretary 1991-10-31 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN COLEMAN COLEMAN LEGION LIMITED Director 2006-09-05 CURRENT 2006-03-07 Dissolved 2015-07-14
CHRISTOPHER JOHN COLEMAN COLEMAN 2000 LIMITED Director 2000-06-28 CURRENT 2000-06-28 Dissolved 2014-11-25
GEORGE EDWARD MURRAY COLEMAN 2000 LIMITED Company Secretary 2002-02-01 CURRENT 2000-06-28 Dissolved 2014-11-25

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
2017-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MONKLAND
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 145083
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 145083
2015-11-27AR0131/10/15 FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 145083
2014-11-20AR0131/10/14 FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 145083
2013-11-28AR0131/10/13 FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL SANFORD MONKLAND / 26/11/2013
2013-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-12AR0131/10/12 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE
2011-11-25AR0131/10/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-18AP01DIRECTOR APPOINTED DOMINIC PATRICK DONOGHUE
2010-11-25AR0131/10/10 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-19AR0131/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MURRAY / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL SANFORD MONKLAND / 19/11/2009
2009-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-17169£ SR 774@1 01/06/03
2004-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-22288bSECRETARY RESIGNED
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-02288aNEW DIRECTOR APPOINTED
2001-11-07363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-27363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-21395PARTICULARS OF MORTGAGE/CHARGE
1998-09-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-28363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-11363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-14363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-10-21363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1993-11-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-04363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1992-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/92
1992-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-11-05363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1991-10-31363aRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-10-31ELRESS252 DISP LAYING ACC 21/10/91
1991-10-31ELRESS386 DISP APP AUDS 21/10/91
1991-10-31AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-11-06363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1998-10-21 Satisfied BARCLAYS BANK PLC
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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C.J. COLEMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. COLEMAN HOLDINGS LIMITED
Trademarks
We have not found any records of C.J. COLEMAN HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CORRIE BAUCKHAM BATTS LIMITED 2015-09-23 Outstanding

We have found 1 mortgage charges which are owed to C.J. COLEMAN HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for C.J. COLEMAN HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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