COLMAN CONSOLIDATED PROPERTIES LIMITED
Company details
- Registered name
- COLMAN CONSOLIDATED PROPERTIES LIMITED
- Company number
- 00619596
- Registered office
- 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM · 1,579 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 1959
- Status
- Active
- Age
- 67 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Nov 2026
- Confirmation statement — last
- 24 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1,032 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2019 | Charge registered | — | A registered charge |
| 11/12/2018 | Charge registered | — | A registered charge |
| 11/12/2018 | Charge registered | — | A registered charge |
| 11/12/2018 | Charge registered | — | A registered charge |
| 11/12/2018 | Charge registered | — | A registered charge |
| 23/10/2016 | Person with significant control added | — | Colman London Limited |
| 09/07/2014 | Secretary resigned | ALLEN, Geoffrey Edward | — |
| 29/05/2013 | Director resigned | STONE, Susan Rose | — |
| 29/05/2013 | Director resigned | COLMAN, Sidney Harold | — |
| 12/07/2012 | Director appointed | — | MAURICE, Alexandra Leah Dorothy |
| 12/07/2012 | Director appointed | — | COLMAN, Jonathan Stephen |
| 30/09/2004 | Director resigned | CARLESS, Alan Nevil | — |
| 01/12/2001 | Secretary resigned | CORCORAN, John Bellamy | — |
| 01/12/2001 | Secretary appointed | — | ALLEN, Geoffrey Edward |
| 04/05/2001 | Director appointed | — | STONE, Susan Rose |
| 04/05/2001 | Director appointed | — | COLMAN, Cecilia Racquel |
| 03/11/1993 | Director resigned | KNIGHT, Kenneth Roger | — |
| 02/05/1980 | Charge registered | — | Charge over credit balance |
| 09/08/1978 | Charge registered | — | Legal mortgage |
| 09/08/1978 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 21,546 ▲ 9.6% | 19,649 |
| Net assets | 21,534 ▲ 7.9% | 19,960 |
| Employees (avg) | 0 | 0 |
Documents for COLMAN CONSOLIDATED PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COLMAN CONSOLIDATED PROPERTIES LIMITED (00619596)
COLMAN CONSOLIDATED PROPERTIES LIMITED is a private limited company incorporated on 26 January 1959 and registered in the United Kingdom under company number 00619596. Its registered office is at 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Colman London Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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