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Home > England & Wales Companies > COLEMAN ASSET MANAGEMENT GROUP LIMITED
Company Information for

COLEMAN ASSET MANAGEMENT GROUP LIMITED

3RD FLOOR CARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE,
Company Registration Number
09261767
Private Limited Company
Active

Company Overview

About Coleman Asset Management Group Ltd
COLEMAN ASSET MANAGEMENT GROUP LIMITED was founded on 2014-10-13 and has its registered office in London. The organisation's status is listed as "Active". Coleman Asset Management Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLEMAN ASSET MANAGEMENT GROUP LIMITED
 
Legal Registered Office
3RD FLOOR CARDINAL HOUSE
39-40 ALBEMARLE STREET
LONDON
W1S 4TE
Other companies in TN15
 
Previous Names
CETUS CONSULTANCY LIMITED26/07/2017
Filing Information
Company Number 09261767
Company ID Number 09261767
Date formed 2014-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:18:55
Primary Source:Companies House
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Company Officers of COLEMAN ASSET MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATT MCCLEAN
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WASCANBERG
 Director 2017-08-01 2017-11-06

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
2024-03-03REGISTRATION OF A CHARGE / CHARGE CODE 092617670001
2024-03-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-05-31Compulsory strike-off action has been discontinued
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-03-30Change of details for Mr. Matthew Mcclean as a person with significant control on 2023-03-01
2022-12-30Current accounting period shortened from 31/12/21 TO 30/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-25PSC04Change of details for Mr. Matthew Mcclean as a person with significant control on 2021-10-13
2021-10-25CH01Director's details changed for Mr. Matthew Mcclean on 2021-10-13
2021-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-11-11PSC04Change of details for Mr. Matthew Mcclean as a person with significant control on 2019-10-13
2019-11-11CH01Director's details changed for Mr. Matthew Mcclean on 2019-10-13
2019-11-08CH01Director's details changed for Mr. Matt Mcclean on 2019-10-13
2019-11-08PSC04Change of details for Mr. Matt Mcclean as a person with significant control on 2019-10-13
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 125 Old Broad Street London EC2N 1AR United Kingdom
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2019-03-15PSC04Change of details for Mr. Matt Mcclean as a person with significant control on 2018-10-13
2019-03-15CH01Director's details changed for Mr. Matt Mcclean on 2018-10-13
2019-03-12PSC04Change of details for Mr. Matt Mcclean as a person with significant control on 2019-03-12
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22PSC04Change of details for Mr. Matt Mcclean as a person with significant control on 2018-03-21
2018-03-22CH01Director's details changed for Mr. Matt Mcclean on 2018-03-21
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WASCANBERG
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-26AP01DIRECTOR APPOINTED SIMON WASCANBERG
2017-07-26RES15CHANGE OF COMPANY NAME 26/07/17
2017-07-26CERTNMCOMPANY NAME CHANGED CETUS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/07/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20DISS40Compulsory strike-off action has been discontinued
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0113/10/15 ANNUAL RETURN FULL LIST
2015-12-03AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13NEWINCNew incorporation
2014-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLEMAN ASSET MANAGEMENT GROUP 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 COLEMAN ASSET MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COLEMAN ASSET MANAGEMENT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 COLEMAN ASSET MANAGEMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COLEMAN ASSET MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEMAN ASSET MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of COLEMAN ASSET MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEMAN ASSET MANAGEMENT GROUP 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 (82990 - Other business support service activities n.e.c.) as COLEMAN ASSET MANAGEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLEMAN ASSET MANAGEMENT GROUP 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 COLEMAN ASSET MANAGEMENT GROUP 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 COLEMAN ASSET MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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