Coleman Regeneration Limited

General information

Name:

Coleman Regeneration Ltd

Office Address:

Shady Lane Great Barr B44 9ER Birmingham

Number: 01085697

Incorporation date: 1972-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coleman Regeneration Limited is established as Private Limited Company, located in Shady Lane, Great Barr, Birmingham. The head office's zip code is B44 9ER. The company has been operating since 1972. The company's Companies House Registration Number is 01085697. It has been on the market under three names. The company's very first listed name, Coleman Excavations (stechford), was changed on Thu, 7th Mar 2002 to Coleman & Company (plant Hire). The current name, used since 2017, is Coleman Regeneration Limited. The firm's Standard Industrial Classification Code is 74990 - Non-trading company. The company's latest annual accounts describe the period up to April 30, 2022 and the most current annual confirmation statement was submitted on October 6, 2022.

The trademark of Coleman Regeneration is "HAZZAPP". It was proposed in September, 2015 and its registration was completed by trademark office in December, 2015. The corporation has the right to use their trademark till September, 2025.

At present, we have only a single director in the company: Mark C. (since Fri, 19th Dec 2003). The following company had been controlled by David C. till six years ago. In addition another director, specifically James H. resigned in December 2019. To support the directors in their duties, the abovementioned company has been utilizing the skills of Lesley M. as a secretary for the last twenty one years.

  • Previous company's names
  • Coleman Regeneration Limited 2017-05-16
  • Coleman & Company (plant Hire) Limited 2002-03-07
  • Coleman Excavations (stechford) Limited 1972-12-07

Trade marks

Trademark UK00003127151
Trademark image:-
Trademark name:HAZZAPP
Status:Registered
Filing date:2015-09-16
Date of entry in register:2015-12-11
Renewal date:2025-09-16
Owner name:Coleman & Company Ltd
Owner address:Shady Lane, Great Barr, Birmingham, United Kingdom, B44 9ER

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 19 December 2003

Latest update: 9 January 2024

Lesley M.

Role: Secretary

Appointed: 19 December 2003

Latest update: 9 January 2024

People with significant control

The companies that control the firm are as follows: Coleman & Company Limited owns over 3/4 of company shares. This company can be reached in Birmingham at Shady Lane, B44 9ER and was registered as a PSC under the registration number 737922. Cnc Group Holdings Limited owns over 3/4 of company shares. This company can be reached in Birmingham at Shady Lane, B44 9ER and was registered as a PSC under the registration number 4776218.

Coleman & Company Limited
Address: Coleman & Company Limited Shady Lane, Birmingham, B44 9ER, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companied House
Registration number 737922
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Cnc Group Holdings Limited
Address: C/O Coleman Group Shady Lane, Birmingham, B44 9ER, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 4776218
Notified on 11 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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