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Home > England & Wales Companies > COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC
Company Information for

COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC

19TH FLOOR RECEPTION, THE GHERKIN 30 ST MARY AXE, LONDON, EC3A 8AD,
Company Registration Number
02359259
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Coleman Bennett International Consultancy Plc
COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC was founded on 1989-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Coleman Bennett International Consultancy Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC
 
Legal Registered Office
19TH FLOOR RECEPTION
THE GHERKIN 30 ST MARY AXE
LONDON
EC3A 8AD
Other companies in EC3A
 
Filing Information
Company Number 02359259
Company ID Number 02359259
Date formed 1989-03-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 29/06/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB506026974  
Last Datalog update: 2021-01-07 20:08:58
Primary Source:Companies House
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Company Officers of COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC

Current Directors
Officer Role Date Appointed
DARAGH GERARD COLEMAN
 Company Secretary 1992-03-10
CATHERINE GILLIAN BENNETT
 Director 1992-03-10
DARAGH GERARD COLEMAN
 Director 1992-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS BAKER
 Director 1995-09-22 2011-07-31
MARK GENTLE
 Director 2001-06-01 2004-06-04
JULIAN ASHLEY CRANWELL
 Director 1997-07-01 2004-05-05
JONATHAN ADAM SIDWELL
 Director 1997-07-01 1999-01-29
STEPHEN MITCHELL
 Director 1995-09-22 1999-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARAGH GERARD COLEMAN CBI PROPERTY PROJECTS LIMITED Company Secretary 2000-09-18 CURRENT 2000-04-06 Active
DARAGH GERARD COLEMAN CBI CONSULTANCY LIMITED Company Secretary 1997-11-21 CURRENT 1997-11-21 Liquidation
CATHERINE GILLIAN BENNETT DIRECT CITY NETWORKS PLC Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
CATHERINE GILLIAN BENNETT CBI PROPERTY PROJECTS LIMITED Director 2000-09-18 CURRENT 2000-04-06 Active
CATHERINE GILLIAN BENNETT CBI CONSULTANCY LIMITED Director 1997-11-21 CURRENT 1997-11-21 Liquidation
DARAGH GERARD COLEMAN DIRECT CITY NETWORKS PLC Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DARAGH GERARD COLEMAN CBI PROPERTY PROJECTS LIMITED Director 2000-09-18 CURRENT 2000-04-06 Active
DARAGH GERARD COLEMAN CBI CONSULTANCY LIMITED Director 1997-11-21 CURRENT 1997-11-21 Liquidation

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
2021-06-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-24CH01Director's details changed for Ms Catherine Gillian Bennett on 2021-05-24
2021-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DARAGH GERARD COLEMAN on 2021-05-24
2021-05-24PSC07CESSATION OF DARAGH GERARD COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-16AA01Current accounting period extended from 29/06/17 TO 29/12/17
2017-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DARAGH GERARD COLEMAN on 2017-10-09
2017-10-09PSC04Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2017-10-09
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH GERARD COLEMAN / 09/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE GILLIAN BENNETT / 09/10/2017
2017-03-28AUDAUDITOR'S RESIGNATION
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-18AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-01AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-16AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BAKER
2011-03-10AR0131/01/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAKER / 05/10/2010
2010-11-12AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 01/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 01/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 01/04/2010
2010-04-09AR0131/01/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAKER / 01/10/2009
2010-04-09AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 19/11/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009
2009-04-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BENNETT / 01/04/2008
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-14AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363aRETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS
2006-02-01244DELIVERY EXT'D 3 MTH 30/06/05
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 18TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DA
2005-06-28363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-05-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-20288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-09288bDIRECTOR RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-03-11363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-18363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-02-07363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-07-09363aRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-21363aRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-04-06288cDIRECTOR'S PARTICULARS CHANGED
1999-02-16288bDIRECTOR RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-12287REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 10 ARTHUR STREET MONUMENT LONDON EC4R 9AY
1998-09-02288cDIRECTOR'S PARTICULARS CHANGED
1998-05-05288aNEW DIRECTOR APPOINTED
1998-05-05363aRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-05-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC 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 BENNETT INTERNATIONAL CONSULTANCY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BENNETT INTERNATIONAL CONSULTANCY PLC

Intangible Assets
Patents
We have not found any records of COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC registering or being granted any patents
Domain Names

COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC owns 2 domain names.

cbi-plc.co.uk   cbi.co.uk  

Trademarks
We have not found any records of COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC. 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 (62020 - Information technology consultancy activities) as COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC 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.
Import/Export of Goods
Goods imported/exported by COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184289090Lifting, handling, loading or unloading machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC 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 BENNETT INTERNATIONAL CONSULTANCY PLC any grants or awards.
Ownership
    We could not find any group structure information
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