Company number 05703309
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 1ST FLOOR, 16 DUFOURS PLACE, LONDON, ENGLAND, W1F 7SP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 January 2017; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Statement of capital following an allotment of shares on 21 March 2017
GBP 1,662,924.00
. The most likely internet sites of COLERIDGE AND MURPHY (C&M) LIMITED are www.coleridgeandmurphycm.co.uk, and www.coleridge-and-murphy-c-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Coleridge and Murphy C M Limited is a Private Limited Company.
The company registration number is 05703309. Coleridge and Murphy C M Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Coleridge and Murphy C M Limited is 1st Floor 16 Dufours Place London England W1f 7sp. . SIMONDS, Rebecca Kate is a Secretary of the company. COLERIDGE, David George is a Director of the company. SCHRANER, Hans Peter is a Director of the company. SIMONDS, Rebecca Kate is a Director of the company. ZUMBUHL, Guido Michael is a Director of the company. Secretary MURPHY, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERU, Gustiaman has been resigned. Director LUBNER, Ronald has been resigned. Director MULLINS, Keith has been resigned. Director MURPHY, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2006
Appointed Date: 09 February 2006
Director
DERU, Gustiaman
Resigned: 21 March 2017
Appointed Date: 02 August 2006
65 years old
Director
LUBNER, Ronald
Resigned: 21 March 2017
Appointed Date: 14 October 2010
92 years old
Director
MULLINS, Keith
Resigned: 21 March 2017
Appointed Date: 13 June 2006
67 years old
Director
MURPHY, Stephen
Resigned: 21 March 2017
Appointed Date: 13 February 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2006
Appointed Date: 09 February 2006
COLERIDGE AND MURPHY (C&M) LIMITED Events
03 May 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
13 Apr 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
07 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
06 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
05 Apr 2017
Appointment of Hans Peter Schraner as a director on 21 March 2017
...
... and 73 more events
24 Mar 2006
Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU
24 Mar 2006
Secretary resigned
24 Mar 2006
New secretary appointed;new director appointed
24 Mar 2006
Director resigned
09 Feb 2006
Incorporation