Coleman Research Limited. net worth, address, company information. Free

Company search

Coleman Research Limited (registration number 06592105) is a private limited company founded on 2008-05-14 originating in England. The enterprise is located at 71-91 Aldwych, Aldwych, London WC2B 4HN. Coleman Research Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Coleman Research Limited
Number	06592105
Date of Incorporation:	2008-05-14
End of financial year:	31 December
Address:	71-91 Aldwych, Aldwych, London, WC2B 4HN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: David A. (in the company from 10 November 2022). 1 secretary is there in the company: David A. (appointed on 10 November 2022). The official register indexes 2 persons of significant control, namely: Visasq, Inc. is located at Aobadai, Meguroku, 153-0042 Tokyo. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Visasq, Inc.

21 September 2022

Address	4-7-7 Aobadai, Meguroku, Tokyo, 153-0042, Japan
Legal authority	Financial Instruments And Exchange Act
Legal form	Corporation
Country registered	Japan
Place registered	Japan
Registration number	0100-01-145747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin C.

31 May 2017 - 21 September 2022

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SN England to 24-28 Bloomsbury Way London WC1A 2SN on January 17, 2024 filed on: 17th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SN England to 24-28 Bloomsbury Way London WC1A 2SN on January 17, 2024 filed on: 17th, January 2024 \| address	Free Download (1 page)
(AD01) Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SN on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
(AP03) On November 10, 2022 - new secretary appointed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 10, 2022 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 27, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 6, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On November 10, 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 21, 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 21, 2022 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 6, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 6th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 6, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 22, 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On June 22, 2021 secretary's details were changed filed on: 24th, June 2021 \| officers	Free Download (1 page)
(CH01) On June 22, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 6, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 6, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-91 Aldwych London WC2B 4HN on June 18, 2018 filed on: 18th, June 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on June 18, 2018 filed on: 18th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 6, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement August 18, 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 18, 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 14, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 25th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 14, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 16, 2016: 100.00 GBP capital
(AR01) Annual return made up to May 14, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 25, 2015: 100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 16th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 6th, May 2014 \| auditors	Free Download (1 page)
(AD01) Company moved to new address on April 3, 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom filed on: 3rd, April 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2012 filed on: 30th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On May 14, 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(CH03) On May 14, 2012 secretary's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 7, 2010. Old Address: 66 Wigmore Street London W1U 2SB filed on: 7th, December 2010 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(MISC) Section 519 filed on: 27th, July 2010 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to May 14, 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
(CH03) On May 14, 2010 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
(CH01) On May 14, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(88(2)) Alloted 99 shares from May 14, 2008 to May 14, 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 10th, June 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/05/2009 from 3 st helen's place london EC3A 6AB filed on: 18th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2008 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Clearroute Limited
Stolt Tank Containers Uk Limited
Stolt Ventures Ltd
Boosey & Hawkes Holdings Limited


Anchorstone Consulting Ltd
Anthony Radcliffe Steamship Company,limited(the)
Mavenly Ltd