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Company Information for

C.J. COLEMAN MARINE LIMITED

155 MINORIES, LONDON, EC3N 1BT,
Company Registration Number
03261602
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About C.j. Coleman Marine Ltd
C.J. COLEMAN MARINE LIMITED was founded on 1996-10-10 and had its registered office in 155 Minories. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
C.J. COLEMAN MARINE LIMITED
 
Legal Registered Office
155 MINORIES
LONDON
EC3N 1BT
Other companies in EC3N
 
Previous Names
COLEMAN & LARGE LIMITED27/03/2012
COLEMAN MCCAUGHEY LARGE LIMITED 07/12/1998
Filing Information
Company Number 03261602
Date formed 1996-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-07-14
Type of accounts FULL
Last Datalog update: 2015-09-07 13:23:18
Primary Source:Companies House
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Company Officers of C.J. COLEMAN MARINE LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER LEONARD ASPINALL
Director 2002-03-18
BENJAMIN JAMES ROBERTS COLEMAN
Director 2012-12-19
JAMES FOSTER
Company Secretary 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LARS PETER RICHARD AHLAS
Director 2012-12-19 2014-11-30
CHRISTOPHER JOHN COLEMAN
Director 1996-10-10 2012-12-19
GEORGE EDWARD MURRAY
Director 1996-10-10 2012-12-19
DAVID NICHOLAS MERRY
Director 2006-12-01 2011-03-15
GERALD MICHAEL SAXONY-BURTON
Company Secretary 2000-10-01 2010-01-31
PETER JOHN LARGE
Director 1996-10-10 2009-07-12
GEORGE MICHAEL SANFORD MONKLAND
Director 1996-10-10 2006-12-01
MICHAEL SYDNEY WELLS
Company Secretary 1996-10-10 2000-10-01
KEVIN WILLIAM MCCAUGHEY
Director 1996-10-10 1998-10-31

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 & COMPANY LIMITED Director 1991-10-31 CURRENT 1973-09-20 Active
BENJAMIN JAMES ROBERTS COLEMAN C.J. COLEMAN & COMPANY LIMITED Director 2010-01-13 CURRENT 1973-09-20 Active

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
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES FOSTER / 18/06/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEONARD ASPINALL / 18/06/2015
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-19DS01APPLICATION FOR STRIKING-OFF
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LARS AHLAS
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1240
2014-11-20AR0131/10/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1240
2013-11-28AR0131/10/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AP01DIRECTOR APPOINTED LARS PETER RICKARD AHLAS
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN
2012-12-28AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ROBERTS COLEMAN
2012-11-13AR0131/10/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-03-27RES15CHANGE OF NAME 21/03/2012
2012-03-27CERTNMCOMPANY NAME CHANGED COLEMAN & LARGE LIMITED CERTIFICATE ISSUED ON 27/03/12
2012-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-13RES15CHANGE OF NAME 05/03/2012
2012-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-24AR0131/10/11 FULL LIST
2011-10-13AA31/12/10 TOTAL EXEMPTION FULL
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERRY
2010-11-26AR0131/10/10 FULL LIST
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AP03SECRETARY APPOINTED JAMES FOSTER
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY GERALD SAXONY-BURTON
2009-11-19AR0131/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MERRY / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEONARD ASPINALL / 19/11/2009
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR PETER LARGE
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LARGE / 14/02/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-11-14363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22288aNEW DIRECTOR APPOINTED
2001-11-14363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-28288bSECRETARY RESIGNED
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04CERTNMCOMPANY NAME CHANGED COLEMAN MCCAUGHEY LARGE LIMITED CERTIFICATE ISSUED ON 07/12/98
1998-10-31288bDIRECTOR RESIGNED
1998-10-27363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28ELRESS252 DISP LAYING ACC 14/10/97
1997-10-28363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-10-28ELRESS366A DISP HOLDING AGM 14/10/97
1997-10-28ELRESS386 DISP APP AUDS 14/10/97
1996-10-15225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1996-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARINE 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 MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.J. COLEMAN MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of C.J. COLEMAN MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. COLEMAN MARINE LIMITED
Trademarks
We have not found any records of C.J. COLEMAN MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. COLEMAN MARINE 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 MARINE 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 MARINE 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 MARINE 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 MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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