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Summary

Affiliates

Contact details

Officers16

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

COLEFAX GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 10 Dec 1984 (39 years ago)

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Summary

NameCOLEFAX GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01870320
LEI Code
  • 213800MQYDGZB7DABZ12
CAGE Code
  • KCEY9
Incorporation Date10 Dec 1984 (39 years ago) / 62 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
JANE *****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 19-23 GROSVENOR HILL, W1K 3QD

Officers

individual

IndividualUnited Kingdom

Mr David Brian Green

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Apr 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY

Person with significant control


Appointed on21 Feb 2020

Resigned on23 Sep 2022

individual

IndividualUnited Kingdom

Nicholls, Wendy

Director


Appointed on01 Feb 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Robert Michael

Director


Appointed on20 Jul 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Barker, Robert Michael

Secretary


Appointed on20 Jul 1994

individual

IndividualUnited Kingdom

Pearson, Frederic Barrie

Secretary


Resigned on31 Jan 1994

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type groupAAView
24 Oct 2022Notification of a person with significant control statementPSC08View
11 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 31 Oct 2024
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800MQYDGZB7DABZ12
  • Legal nameCOLEFAX GROUP PLC
  • Registration date08 Sep 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Sep 2023
  • Next renewal08 Sep 2024

Frequently asked questions

Where is COLEFAX GROUP PLC's headquarters?

COLEFAX GROUP PLC's headquarters is located at ENGLAND, LONDON, 19-23 GROSVENOR HILL, W1K 3QD

What is COLEFAX GROUP PLC's industry?

COLEFAX GROUP PLC is in the industry of Wholesale of other household goods

What year was COLEFAX GROUP PLC started?

COLEFAX GROUP PLC was started in 1984

What is the LEI number of COLEFAX GROUP PLC?

COLEFAX GROUP PLC LEI number is 213800MQYDGZB7DABZ12

What is the CAGE number of COLEFAX GROUP PLC?

COLEFAX GROUP PLC CAGE number is KCEY9

Sources: Companies House