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The Coalbrookdale Company Limited

05654083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD
Incorporated 14/12/2005

Previously known as

Afg Developments Limited · until 14/04/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64209
Activities of other holding companies
99999
Dormant company

Officers

New Sheldon Limited

corporate secretary · Since 14/12/2005

Reg: 954997

Brody Stanton Connolly

director · Since 02/02/2026

American · United States · Age 41

Randall Richard Jackson

director · Since 02/02/2026

American · United States · Age 58

Former

Arg Corporate Services Limited

corporate director · Resigned 14/12/2015

Afg Nominees Limited

corporate director · Resigned 14/12/2015

Shaun Michael Smith

director · Resigned 14/12/2015

Timothy John Fitzgerald

director · Resigned 14/10/2023

Martin Mckay Lindsay

director · Resigned 17/10/2023

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Bryan Eric Mittelman

director · Resigned 02/02/2026

Michael Dennis Thompson

director · Resigned 02/02/2026

Persons with Significant Control

Aga Rangemaster Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 00354715 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedNEW SHELDON LIMITED
2026-05-08
officer appointedCONNOLLY, Brody Stanton
2026-05-08
officer appointedJACKSON, Randall Richard
2026-05-08
statusactive
2026-05-08

Active

post townLong Eaton
2026-05-08

LONG EATON

typeltd
2026-05-08

Private Limited Company

address line1C/O Aga Rangemaster
2026-05-08

C/O AGA RANGEMASTER

Filing History73 filings

Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
CH04

change corporate secretary company with change date

14/11/20171 page · PDF
Accounts filed

accounts with accounts type full

20/09/201710 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20167 pages · PDF
CH04

change corporate secretary company with change date

23/08/20161 page · PDF
Director appointed

appoint person director company with name date

16/12/20152 pages · PDF
Director appointed

appoint person director company with name date

16/12/20152 pages · PDF
Director resigned

termination director company with name termination date

16/12/20151 page · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20134 pages · PDF
Accounts filed

accounts with accounts type full

01/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20124 pages · PDF
CERTNM

certificate change of name company

14/04/20128 pages · PDF
CONNOT

change of name notice

14/04/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20104 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201010 pages · PDF
CC04

statement of companys objects

07/04/20102 pages · PDF
RESOLUTIONS

resolution

07/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20095 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200910 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
353

legacy

30/07/20091 page · PDF
363a

legacy

17/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200811 pages · PDF
288c

legacy

15/10/20081 page · PDF
288c

legacy

15/10/20081 page · PDF
288c

legacy

15/10/20081 page · PDF
287

legacy

15/10/20081 page · PDF
RESOLUTIONS

resolution

07/10/200823 pages · PDF
288a

legacy

06/08/20082 pages · PDF
288c

legacy

23/05/20081 page · PDF
363a

legacy

18/12/20072 pages · PDF
Accounts filed

accounts with accounts type full

11/10/20078 pages · PDF
363a

legacy

18/12/20062 pages · PDF
Incorporated

incorporation company

14/12/200517 pages · PDF