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Company Information for

COLDEAN LIMITED

22A COLERIDGE ROAD CROUCH END, LONDON, N8 8ED,
Company Registration Number
02976095
Private Limited Company
Active

Company Overview

About Coldean Ltd
COLDEAN LIMITED was founded on 1994-10-07 and has its registered office in . The organisation's status is listed as "Active". Coldean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLDEAN LIMITED
 
Legal Registered Office
22A COLERIDGE ROAD CROUCH END
LONDON
N8 8ED
Other companies in N8
 
Filing Information
Company Number 02976095
Company ID Number 02976095
Date formed 1994-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDEAN LIMITED
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Companies with same name COLDEAN LIMITED
The following companies were found which have the same name as COLDEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLDEAN AVIATION UK LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active - Proposal to Strike off Company formed on the 2015-08-03
COLDEAN BROWN 5760 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-06-22
COLDEAN COMMUNITY ORGANISATION LIMITED Active Company formed on the 2019-01-29
COLDEAN HAULAGE LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB Active - Proposal to Strike off Company formed on the 2014-03-19
COLDEAN LOCAL STORE LTD 3A PARK ROAD BRIGHTON EAST SUSSEX BN1 9AA Active Company formed on the 2015-02-24
COLDEAN NEIGHBOURHOOD PLANNING FORUM LIMITED 8 BEATTY AVENUE BRIGHTON BN1 9ED Active Company formed on the 2022-07-28
COLDEAN PHARMACY LIMITED 16 BEATTY AVENUE BRIGHTON BN1 9ED Active Company formed on the 1988-05-09
COLDEAN YOUTH GROUP 100 Church Street Brighton BN1 1UJ Active - Proposal to Strike off Company formed on the 2011-03-03

Company Officers of COLDEAN LIMITED

Current Directors
Officer Role Date Appointed
JILL HELLIER
 Company Secretary 2010-05-04
MICHAEL BRIARS COAN
 Director 2006-10-27
NICOLA BRIARS COAN
 Director 2006-10-27
JILL HELLIER
 Director 2005-12-20
ROBERT HELLIER
 Director 2005-12-20
MARCUS JONES
 Director 2005-12-15
SARA BETH PAULA JONES
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARA BETH PAULA JONES
 Company Secretary 2005-12-15 2010-05-04
SUSAN NEILL
 Director 2003-09-30 2006-10-27
SHEILA TSIAPARIS
 Company Secretary 2004-04-02 2005-12-20
SHEILA TSIAPARIS
 Director 1994-12-07 2005-12-20
MICHAEL LAURINO
 Director 2004-02-09 2005-12-14
JOHN CRAIG WILSON
 Company Secretary 2000-07-17 2004-04-02
JOHN CRAIG WILSON
 Director 2000-07-17 2004-04-02
ROBERT ANDREW RIDER
 Company Secretary 1994-12-07 2000-07-17
ROBERT ANDREW RIDER
 Director 1994-12-07 2000-07-17
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-10-07 1994-12-07
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-10-07 1994-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JONES DUNNING PENNEY JONES LIMITED Director 2003-06-09 CURRENT 2003-02-21 Dissolved 2016-09-27

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
2024-09-26CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-30AP01DIRECTOR APPOINTED MRS DAVINA JOAN LUDLOW
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-16TM02Termination of appointment of Jill Hellier on 2018-10-16
2018-10-16AP03Appointment of Mrs Nicola Briars Coan as company secretary on 2018-10-16
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-29AR0117/09/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-18AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-18AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-05-04AP03Appointment of Mrs Jill Hellier as company secretary
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA JONES
2009-10-27AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIARS / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COAN / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA BETH PAULA JONES / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONES / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HELLIER / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL HELLIER / 26/10/2009
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-31363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-10-30363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 22C COLERIDGE ROAD CROUCH END LONDON N8 8ED
2006-10-30288bDIRECTOR RESIGNED
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-11288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 22A COLERIDGE ROAD CROUCH END LONDON N8 8ED
2004-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-28363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-08363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-24363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-08363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-05363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 16/07/99
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-04363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COLDEAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 3
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLDEAN LIMITED
Trademarks
We have not found any records of COLDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDEAN 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 (98000 - Residents property management) as COLDEAN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COLDEAN 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 COLDEAN 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 COLDEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N8 8ED