Coulson & Son Limited

Active01520222 Private limited company
Incorporated
3 October 1980 (46 years)
Industry
Construction of commercial buildings (41201)
Directors
David James Grundy
Matthew David Vincent
Accounts type
Small
Region
East of England
Address
Progress House Rowles Way
Swavesey
Cambridge
CB24 4UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Grundy, David James
Director · Appointed 1 August 2022
British
Born August 1986 (40)
Vincent, Matthew David
Director · Appointed 1 August 2022
British
Born September 1989 (37)
Glover, Paul Charles
Secretary · Appointed 31 December 2012
Director · Appointed 1 January 2012
British
Born April 1971 (55)
Officer history (10 former)
13 June 2025
Resigned Humphrey, Stuart James as Director
31 March 2024
Resigned Watts, Graham Peter as Director
31 December 2022
Resigned James, Philip Robert, Mr. as Director
1 August 2022
Appointed Grundy, David James as Director
1 August 2022
Appointed Vincent, Matthew David as Director
1 August 2022
Appointed Humphrey, Stuart James as Director
31 December 2013
Resigned Terrell, Stephen as Director
31 December 2013
Resigned James, Christopher William as Director
31 December 2012
Resigned Cullum, Philip Sidney as Secretary
31 December 2012
Appointed Glover, Paul Charles as Secretary
1 January 2012
Appointed Glover, Paul Charles as Director
15 September 2006
Resigned Samuel, William Barry as Director
1 January 2006
Appointed Watts, Graham Peter as Director
13 May 1996
Resigned James, Robert Stephen as Director
30 April 1993
Resigned Sammons, Raymond David as Director
30 April 1993
Resigned Brown, Maurice William Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 171837

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Coulson Group Limited Owns 75–100% of shares
Coulson & Son Limited This company Owns 75–100% of shares
Coulson Joinery Limited Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
18 June 2026Confirmation statement with no updates10 June 2026
23 July 2025Accounts for a small company31 December 2024
4 July 2025Termination of appointment of a director
10 June 2025Confirmation statement with no updates10 June 2025
Show all 125 filings

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