Coulson & Son Limited

01520222

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROGRESS HOUSE ROWLES WAY, CAMBRIDGE, CB24 4UG

Incorporated 03/10/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Paul Charles Glover

director · Since 01/01/2012

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Paul Charles Glover

secretary · Since 31/12/2012

Also on 12 other boards

Mr David James Grundy

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Matthew David Vincent

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Coulson Group Ltd

75–100% shares

75–100% votes

William James House, Cowley Road, Cambridge, CB4 0WX

Reg: 171837 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/08/2018Registered 08/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/1989Registered 05/09/1989Satisfied 12/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1988Registered 27/07/1988Satisfied 12/06/2023

charge

satisfied

BARCLAYS BANK LIMITED

Created 09/06/1981Registered 16/06/1981Satisfied 30/07/1988