Menna Overview
Here’s a quick overview of COLEFAX GROUP PLC 👀 — a London based business that started in 1984.
COLEFAX GROUP PLC
- Company statusactive
- Company No01870320
- Age41 years 11 months Incorporated 10 December 1984
- Officers7
Address
19-23 Grosvenor Hill, London, W1K 3QD, England
COLEFAX GROUP PLC is an active company incorporated on 10 December 1984 and based in London, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Interim
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Capital Return Purchase Own Shares
4 Months Ago on 01 Jul 2026
Capital Return Purchase Own Shares
11 Months Ago on 10 Dec 2025
Capital Cancellation Shares
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Capital Cancellation Shares
2 Years Ago on 05 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Sep 2024
Capital Cancellation Shares
3 Years Ago on 06 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 06 Nov 2023
Capital Cancellation Shares
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
4 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Oct 2022
Auditors Resignation Company
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 17 Nov 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Robert Michael | secretary | 20 Jul 1994 | |
| BARKER, Robert Michael | director | Aug 1963 | 20 Jul 1994 |
| GREEN, David Brian | director | Feb 1946 | 01 Jan 1970 |
| GREEN, Timothy Benjamin | director | Jul 1975 | 27 Nov 2024 |
| HALL, Key Katherine | director | Dec 1965 | 01 Feb 2000 |
| NICHOLLS, Wendy | director | Jan 1948 | 01 Feb 1994 |
| SMITH, Alan Keith Patrick | director | Mar 1941 | 01 Feb 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rights & Issues Investment Trust Plc | 21 Feb 2020 | |
| Mr David Brian Green | Feb 1946 | 06 Apr 2016 |
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Here’s a quick overview of COLEFAX GROUP PLC 👀 — a London based business that started in 1984.