Coulson Investments Ltd

Company details

Type

Private Limited Company

Incorporated

1991-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · MICRO ENTITY

Next accounts due

2026-08-31 in 85 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-043 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Coulson, Harold William · Director appointed 1991-05-22
• Coulson, Jacqueline Anne · Director appointed 1991-05-22
• Graeme, Lesley Joyce · Nominee Director appointed 1991-05-22 resigned 1991-05-22
• Graeme, Dorothy May · Nominee Secretary appointed 1991-05-22 resigned 1991-05-22

People with significant control (2)

• Mr Howard William Coulson Active
  Individual Psc · British · resident in England · born 8/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jacqueline Anne Coulson Active
  Individual Psc · British · resident in England · born 12/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-11-28 · satisfied 2003-02-25
  Miskin & naggs garage manor road scarborough north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1991-07-10 · satisfied 2007-06-25
  Undertaking and all property and assets present and future including book & other debts uncalled capital.

Recent filings (15)

• 2025-07-12 Change registered office address company with date old address new address AD01 Address
• 2025-06-23 Micro-entity accounts AA Accounts
• 2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-29 Micro-entity accounts AA Accounts
• 2023-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-14 Micro-entity accounts AA Accounts
• 2022-06-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-31 Micro-entity accounts AA Accounts
• 2021-05-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-02 Micro-entity accounts AA Accounts
• 2020-06-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-29 Total-exemption-full accounts AA Accounts
• 2019-08-20 Total-exemption-full accounts AA Accounts
• 2019-06-03 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.