General information

Name:

John Coldham Ltd

Office Address:

Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 01110639

Incorporation date: 1973-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of John Coldham Limited. This firm was established fifty one years ago and was registered under 01110639 as its registration number. The registered office of the firm is based in Norwich. You may find them at Bankside 300 Peachman Way, Broadland Business Park. The company now known as John Coldham Limited was known under the name Nimbern up till 2000-10-27 when the name was replaced. The enterprise's SIC code is 46900, that means Non-specialised wholesale trade. September 30, 2022 is the last time the accounts were reported.

The directors currently registered by this particular business are as follow: Andrew C. appointed on 2004-03-03 and Helen L. appointed in 2004.

Executives with significant control over this firm are: Jennifer C. owns 1/2 or less of company shares. Thomas C. owns 1/2 or less of company shares. Crossley Holdings Ltd and has 3/4 to full of voting rights. This business can be reached in Norwich at Peachman Way, Broadland Business Park, NR7 0LB and was registered as a PSC under the registration number 11522879.

  • Previous company's names
  • John Coldham Limited 2000-10-27
  • Nimbern Limited 1973-04-27

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 03 March 2004

Latest update: 23 December 2023

Helen L.

Role: Director

Appointed: 03 March 2004

Latest update: 23 December 2023

People with significant control

Jennifer C.
Notified on 27 November 2020
Nature of control:
1/2 or less of shares
Thomas C.
Notified on 27 November 2020
Nature of control:
1/2 or less of shares
Crossley Holdings Ltd
Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11522879
Notified on 3 January 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Bzj Investments Ltd
Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11522670
Notified on 13 December 2018
Ceased on 3 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas C.
Notified on 14 October 2016
Ceased on 13 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer C.
Notified on 14 October 2016
Ceased on 13 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 70100 : Activities of head offices
51
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