-
-
COLEFAX GROUP PLC - 19-23 Grosvenor Hill, London, W1K 3QD, England, United Kingdom
Company Information
- Company registration number
- 01870320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-23 Grosvenor Hill
- London
- W1K 3QD
- England 19-23 Grosvenor Hill, London, W1K 3QD, England UK
Management
- Managing Directors
- BARKER, Robert Michael
- GREEN, David Brian
- HALL, Key
- NICHOLLS, Wendy
- SMITH, Alan Keith Patrick
- Company secretaries
- BARKER, Robert Michael
Company Details
- Type of Business
- plc
- Incorporated
- 1984-12-10
- Age Of Company 1984-12-10 39 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLEFAX AND FOWLER GROUP PLC
- Legal Entity Identifier (LEI)
- 213800MQYDGZB7DABZ12
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
✓
-
COLEFAX GROUP PLC Company Description
- COLEFAX GROUP PLC is a plc registered in United Kingdom with the Company reg no 01870320. Its current trading status is "live". It was registered 1984-12-10. It was previously called COLEFAX AND FOWLER GROUP PLC. It has declared SIC or NACE codes as "46499". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-05.It can be contacted at 19-23 Grosvenor Hill .
Get COLEFAX GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colefax Group Plc - 19-23 Grosvenor Hill, London, W1K 3QD, England, United Kingdom
- 1984-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLEFAX GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01870320#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01870320#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01870320#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-10-20) - AA
-
capital-cancellation-shares (2023-10-24) - SH06
-
capital-return-purchase-own-shares (2023-11-06) - SH03
-
capital-cancellation-shares (2023-11-06) - SH06
-
confirmation-statement-with-updates (2023-10-09) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-10-26) - AA
-
notification-of-a-person-with-significant-control-statement (2022-10-24) - PSC08
-
confirmation-statement-with-updates (2022-10-11) - CS01
-
cessation-of-a-person-with-significant-control (2022-10-10) - PSC07
-
auditors-resignation-company (2022-03-10) - AUD
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-03-09) - AA
-
capital-cancellation-shares (2021-10-27) - SH06
-
capital-return-purchase-own-shares (2021-10-27) - SH03
-
confirmation-statement-with-updates (2021-10-06) - CS01
-
cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
-
accounts-with-accounts-type-group (2021-11-17) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
-
notification-of-a-person-with-significant-control (2020-10-08) - PSC02
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-10) - CS01
-
accounts-with-accounts-type-group (2019-09-13) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-10) - AA
-
confirmation-statement-with-no-updates (2018-10-18) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-19) - AA
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
notification-of-a-person-with-significant-control (2017-10-16) - PSC01
-
change-person-director-company-with-change-date (2017-03-20) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-25) - AA
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-interim (2016-05-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-19) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-10-22) - AD04
-
annual-return-company-with-made-up-date-no-member-list (2015-10-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-10-23) - AR01
-
accounts-with-accounts-type-group (2014-08-08) - AA
-
capital-return-purchase-own-shares (2014-03-24) - SH03
-
accounts-with-accounts-type-interim (2014-01-31) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-11-04) - AR01
-
accounts-with-accounts-type-group (2013-08-14) - AA
Add all to Cart
keyboard_arrow_right 2012
-
capital-return-purchase-own-shares (2012-11-14) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2012-10-22) - AR01
-
accounts-with-accounts-type-group (2012-08-07) - AA
-
capital-return-purchase-own-shares (2012-05-04) - SH03
Add all to Cart
keyboard_arrow_right 2011
-
memorandum-articles (2011-07-15) - MEM/ARTS
-
accounts-with-accounts-type-group (2011-08-16) - AA
-
capital-return-purchase-own-shares (2011-08-25) - SH03
-
resolution (2011-08-30) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-09-06) - SH03
-
change-person-director-company-with-change-date (2011-10-27) - CH01
-
change-sail-address-company-with-old-address (2011-10-27) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2011-10-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-12) - AR01
-
accounts-with-accounts-type-group (2010-08-10) - AA
-
capital-return-purchase-own-shares (2010-01-06) - SH03
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-11-30) - AD03
-
change-sail-address-company (2009-11-30) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
accounts-with-accounts-type-group (2009-07-28) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 169
-
legacy (2008-07-29) - 169
-
legacy (2008-11-21) - 363a
-
accounts-with-accounts-type-group (2008-11-27) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-interim (2007-02-08) - AA
-
legacy (2007-02-14) - 169
-
legacy (2007-04-03) - 169
-
legacy (2007-05-21) - 169
-
accounts-with-accounts-type-group (2007-08-12) - AA
-
resolution (2007-10-02) - RESOLUTIONS
-
resolution (2007-09-28) - RESOLUTIONS
-
legacy (2007-11-05) - 363s
-
resolution (2007-12-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-11) - AA
-
legacy (2006-11-17) - 363s
-
legacy (2006-11-17) - 169
-
legacy (2006-11-21) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 363s
-
accounts-with-accounts-type-group (2005-09-22) - AA
-
accounts-with-accounts-type-interim (2005-07-25) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 169
-
auditors-resignation-company (2004-03-23) - AUD
-
legacy (2004-11-02) - 363s
-
accounts-with-accounts-type-group (2004-11-19) - AA
-
legacy (2004-03-31) - 169
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 169
-
legacy (2003-11-04) - 363s
-
legacy (2003-09-16) - 169
-
accounts-with-accounts-type-group (2003-10-24) - AA
-
legacy (2003-11-06) - 169
-
legacy (2003-12-19) - 169
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-06) - AA
-
legacy (2002-10-25) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-03) - AA
-
legacy (2001-11-13) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-05) - 169
-
legacy (2000-03-15) - 288a
-
legacy (2000-02-17) - 169
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-11-15) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-09-21) - CERTNM
-
legacy (1999-11-25) - 363s
-
accounts-with-accounts-type-full-group (1999-12-03) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-05) - AA
-
legacy (1998-12-29) - 353a
-
legacy (1998-05-06) - 353a
-
legacy (1998-04-07) - 395
-
legacy (1998-11-05) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288a
-
accounts-with-accounts-type-full-group (1997-11-05) - AA
-
resolution (1997-10-17) - RESOLUTIONS
-
resolution (1997-03-20) - RESOLUTIONS
-
legacy (1997-11-18) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 363s
-
accounts-with-accounts-type-full-group (1996-11-05) - AA
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-05-21) - 353
-
legacy (1996-04-16) - 353a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-07) - 363s
-
accounts-with-accounts-type-full-group (1995-11-07) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-15) - AA
-
legacy (1994-12-05) - 363s
-
legacy (1994-08-15) - 288
-
legacy (1994-06-06) - 395
-
legacy (1994-02-27) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-12-21) - AA
-
legacy (1993-11-16) - 363s
-
legacy (1993-06-16) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-11) - 363s
-
legacy (1992-10-06) - 288
-
accounts-with-accounts-type-full-group (1992-11-11) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-28) - AA
-
legacy (1991-11-28) - 363a
-
legacy (1991-07-22) - 403a
-
legacy (1991-04-10) - 353a
-
memorandum-articles (1991-03-07) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 403a
-
legacy (1990-01-26) - 363
-
legacy (1990-02-13) - 288
-
accounts-with-accounts-type-full-group (1990-03-26) - AA
-
legacy (1990-03-28) - 88(2)P
-
legacy (1990-04-05) - 88(2)O
-
statement-of-affairs (1990-04-05) - SA
-
legacy (1990-12-06) - 363
-
accounts-with-accounts-type-full-group (1990-12-06) - AA
-
legacy (1990-12-12) - 395
Add all to Cart
keyboard_arrow_right 1989
-
statement-of-affairs (1989-02-16) - SA
-
legacy (1989-03-16) - PROSP
-
legacy (1989-03-21) - 288
-
legacy (1989-07-24) - 88(2)C
-
statement-of-affairs (1989-07-31) - SA
-
legacy (1989-10-09) - PROSP
-
legacy (1989-11-16) - 123
Add all to Cart
keyboard_arrow_right 1988
-
certificate-re-registration-private-to-public-limited-company (1988-06-21) - CERT5
-
legacy (1988-06-21) - 43(3)e
-
accounts-balance-sheet (1988-06-21) - BS
-
auditors-statement (1988-06-21) - AUDS
-
re-registration-memorandum-articles (1988-06-21) - MAR
-
resolution (1988-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-06-23) - AA
-
legacy (1988-06-14) - 288
-
legacy (1988-06-21) - 43(3)
-
legacy (1988-07-20) - PROSP
-
auditors-report (1988-06-21) - AUDR
-
resolution (1988-08-01) - RESOLUTIONS
-
legacy (1988-11-17) - PUC 3
-
resolution (1988-11-17) - RESOLUTIONS
-
legacy (1988-11-17) - 123
-
legacy (1988-08-01) - 122
-
legacy (1988-08-01) - 123
-
legacy (1988-08-04) - 363
Add all to Cart
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-04-28) - CERTNM
-
legacy (1987-04-28) - 395
-
auditors-resignation-company (1987-06-15) - AUD
-
legacy (1987-07-17) - 288
-
accounts-with-accounts-type-full-group (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-22) - AA
-
legacy (1986-11-27) - 363
-
legacy (1986-08-28) - 47
-
legacy (1986-08-14) - 395
-
legacy (1986-08-13) - 288
-
legacy (1986-06-25) - GAZ(U)
-
legacy (1986-05-12) - 288
-
legacy (1986-05-12) - 287
Add all to Cart
keyboard_arrow_right 1984
-
incorporation-company (1984-12-10) - NEWINC
-
miscellaneous (1984-12-10) - MISC
