Colman Consolidated Properties Limited

Active00619596 Private limited company
Incorporated
26 January 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2012
British
Born June 1966 (60)
Director · Appointed 12 July 2012
British
Born October 1968 (58)
Director · Appointed 4 May 2001
British
Born August 1935 (91)
Officer history (6 former)
9 July 2014
Resigned Allen, Geoffrey Edward as Secretary
29 May 2013
Resigned Stone, Susan Rose as Director
29 May 2013
Resigned Colman, Sidney Harold as Director
12 July 2012
Appointed Colman, Jonathan Stephen as Director
12 July 2012
Appointed Maurice, Alexandra Leah Dorothy as Director
30 September 2004
Resigned Carless, Alan Nevil as Director
1 December 2001
Appointed Allen, Geoffrey Edward as Secretary
1 December 2001
Resigned Corcoran, John Bellamy as Secretary
4 May 2001
Appointed Colman, Cecilia Racquel as Director
4 May 2001
Appointed Stone, Susan Rose as Director
3 November 1993
Resigned Knight, Kenneth Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08262945

Financials

Net Assets
£21,534,126
Cash
£35,410
Debt Ratio
6%
Current Ratio
2.6x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £15,134,372 £13,860,084 £15,179,960 £18,603,234 £19,959,780 £21,534,126
Balance sheet detail
202420232022202120202019
Fixed Assets£19,232,023£17,635,669£17,797,554£15,198,185£16,055,862£16,495,285
Current Assets£3,790,005£3,492,963£3,316,134£3,100,728£2,115,637£2,274,136
Debtors£2,660,417£2,230,087£2,313,333£1,789,595£1,561,478£1,484,924
Cash£35,410£479,974£811,616£1,097,343£353,279£587,950
Creditors (< 1 year)£1,476,452£1,479,150£2,746,164£2,632,676£3,251,674£2,071,850
Creditors (> 1 year)£0£1,200,000£1,309,091£1,418,182
Net Current Assets£2,313,553£2,013,813£569,970£468,052(£1,136,037)£202,286
Net Assets£21,534,126£19,959,780£18,603,234£15,179,960£13,860,084£15,134,372
Shareholder Funds£21,534,126£19,959,780£18,603,234£15,179,960£13,860,084£15,134,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
24 October 2025Confirmation statement with no updates24 October 2025
4 September 2025Total exemption full accounts31 December 2024
25 October 2024Confirmation statement with no updates24 October 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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