C.J. COLEMAN & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BT

Company number 01135419
Status Active
Incorporation Date 20 September 1973
Company Type Private Limited Company
Address PORTSOKEN HOUSE, 155 MINORIES, LONDON, EC3N 1BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,059,608 . The most likely internet sites of C.J. COLEMAN & COMPANY LIMITED are www.cjcolemancompany.co.uk, and www.c-j-coleman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Coleman Company Limited is a Private Limited Company. The company registration number is 01135419. C J Coleman Company Limited has been working since 20 September 1973. The present status of the company is Active. The registered address of C J Coleman Company Limited is Portsoken House 155 Minories London Ec3n 1bt. . FOSTER, James is a Secretary of the company. ASPINALL, Mark Christopher Leonard is a Director of the company. COLEMAN, Benjamin James Roberts is a Director of the company. COLEMAN, Toby William Rigden is a Director of the company. FOSTER, James is a Director of the company. Secretary SAXONY-BURTON, Gerald Michael has been resigned. Secretary WELLS, Michael Sydney has been resigned. Director AHLAS, Lars Peter Richard has been resigned. Director BROWN, Reginald Ewart has been resigned. Director BURGGRAF, Richard Joseph has been resigned. Director BURT, Gavin Richard John has been resigned. Director COLEMAN, Christopher John has been resigned. Director COLLINS, Paul Michael has been resigned. Director CULLUM, Malcolm Charles has been resigned. Director DONOGHUE, Dominic Patrick has been resigned. Director KOHN, Nicola Ann has been resigned. Director LAYTON-COOK, Nancy Kim has been resigned. Director MERRY, David Nicholas has been resigned. Director MONKLAND, George Michael Sanford has been resigned. Director MURRAY, George Edward has been resigned. Director MURRAY, George Edward has been resigned. Director NASH, Graham John has been resigned. Director TALL, Peter Howard has been resigned. Director WELLS, Michael Sydney has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FOSTER, James
Appointed Date: 01 February 2010
Director
ASPINALL, Mark Christopher Leonard

68 years old
Director
COLEMAN, Benjamin James Roberts
Appointed Date: 13 January 2010
55 years old
Director
COLEMAN, Toby William Rigden
Appointed Date: 10 July 2013
52 years old
Director
FOSTER, James
Appointed Date: 01 October 2002
58 years old

Resigned Directors

Secretary
SAXONY-BURTON, Gerald Michael
Resigned: 31 January 2010
Appointed Date: 01 October 2000
Secretary
WELLS, Michael Sydney
Resigned: 01 October 2000
Director
AHLAS, Lars Peter Richard
Resigned: 30 November 2014
Appointed Date: 15 May 2012
77 years old
Director
BROWN, Reginald Ewart
Resigned: 31 December 2003
Appointed Date: 01 January 2002
83 years old
Director
BURGGRAF, Richard Joseph
Resigned: 24 March 2011
Appointed Date: 01 October 2010
75 years old
Director
BURT, Gavin Richard John
Resigned: 16 April 2008
Appointed Date: 01 May 2006
54 years old
Director
COLEMAN, Christopher John
Resigned: 01 October 2000
92 years old
Director
COLLINS, Paul Michael
Resigned: 15 May 2012
Appointed Date: 08 January 2010
66 years old
Director
CULLUM, Malcolm Charles
Resigned: 03 May 2005
Appointed Date: 01 January 2003
63 years old
Director
DONOGHUE, Dominic Patrick
Resigned: 20 June 2012
Appointed Date: 05 July 2011
72 years old
Director
KOHN, Nicola Ann
Resigned: 20 December 2004
Appointed Date: 01 July 2000
70 years old
Director
LAYTON-COOK, Nancy Kim
Resigned: 15 May 2012
Appointed Date: 01 June 1996
69 years old
Director
MERRY, David Nicholas
Resigned: 15 March 2011
Appointed Date: 26 January 2006
61 years old
Director
MONKLAND, George Michael Sanford
Resigned: 01 October 2000
92 years old
Director
MURRAY, George Edward
Resigned: 01 February 2006
Appointed Date: 01 October 2003
90 years old
Director
MURRAY, George Edward
Resigned: 31 December 2001
90 years old
Director
NASH, Graham John
Resigned: 15 May 2012
Appointed Date: 01 April 2004
68 years old
Director
TALL, Peter Howard
Resigned: 31 March 2004
79 years old
Director
WELLS, Michael Sydney
Resigned: 01 October 2000
85 years old

Persons With Significant Control

C J Coleman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.J. COLEMAN & COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,059,608
05 Aug 2015
Group of companies' accounts made up to 31 December 2014
19 Jun 2015
Satisfaction of charge 1 in full
...
... and 136 more events
14 Dec 1987
Full group accounts made up to 31 December 1986
03 Aug 1987
Secretary resigned;new secretary appointed
25 Nov 1986
Return made up to 14/11/86; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985
20 Sep 1973
Certificate of incorporation

C.J. COLEMAN & COMPANY LIMITED Charges

4 October 1999
Deed of variation made in addition to and modifying the security and trust deed dated 4TH october 1989
Delivered: 22 October 1999
Status: Satisfied on 19 June 2015
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
4 October 1989
Security and trust deed
Delivered: 12 October 1989
Status: Satisfied on 19 June 2015
Persons entitled: Lloyd's (A Statutory Corporation)He Company in Respect of Insurance Transactionsas Trustee for Creditors for the Time Being of T
Description: All monies (including brokerage) for the time being…
21 February 1983
Trust deed
Delivered: 23 February 1983
Status: Satisfied on 19 June 2015
Persons entitled: The Corporation of Lloyds.
Description: All the company's right title & interest in the monies…

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