COLDMAN & KERR LIMITED

Profile COLDMAN & KERR LIMITED

Actual on 01.12.2021
Company name
COLDMAN & KERR LIMITED
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Company number
02740432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 August 1992
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Sunday, 28 August 2022

Last statement dated Saturday, 14 August 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
63 HIGH STREET, ENGLAND, CHISLEHURST, BR7 5BE
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PSC and Officers COLDMAN & KERR LIMITED

Officers

(as of 19.09.2020)

KERR, Neil Stewart
Status: Active
Appointed on: Saturday, 05 September 1992
Correspondence address: Haddon, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Businessman
Country of residence: England
KERR, Jennifer Ann
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Friday, 16 March 2012
Correspondence address: Haddon Beechcroft, Chislehurst, England, Kent, BR7 5DB
Role: Secretary
KERR, David Edward Radcliffe
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Friday, 23 November 2001
Correspondence address: Haddon, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Businessman
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 17 August 1992
Resigned on: Tuesday, 08 September 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 17 August 1992
Resigned on: Tuesday, 08 September 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 17 August 1992
Resigned on: Tuesday, 08 September 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
KERR, Neil Stewart
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Tuesday, 16 March 2010
Correspondence address: Haddon, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Role: Secretary
NEWMAN, Stephen James
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Tuesday, 16 March 2010
Correspondence address: 39 Pine Avenue, West Wickham, Kent, BR4 0LN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Neil Stewart Kerr
Status: Active
Notified on: Wednesday, 17 August 2016
Correspondence address: Westcliff House Bromley, Kent
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Neil Stewart Kerr
Status: Active
Notified on: Wednesday, 17 August 2016
Correspondence address: 63 Chislehurst, England
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control