Coulson Pritchard Associates Ltd.

Company Name	Coulson Pritchard Associates Ltd.
Director	Martin Stephen O'Hara
Company Status	Active
Company Number	02871675
Category	Private Limited Company
Incorporation Date	15 November 1993(30 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Stephen O'Hara
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Paul Thorpe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Peppeppercorns House Peppercorns Lane Eaton Socon Cambridgeshire PE19 8HL

Secretary Name	Janice Dawn Thorpe
Nationality	British
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	15 Peppercorns Lane Eaton Socon St. Neots Cambridgeshire PE19 8HL

Director Name	Dominic Johns
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peppercorns House 15 Peppercorns Lane Eaton Socon St. Neots Cambridgeshire PE19 8HL

Director Name	Mr Christopher Thomas David Caunce
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(24 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	https://www.coulsonpritchardonline.co.uk/
Telephone	01480 470220
Telephone region	Huntingdon

Location

Registered Address	5th Floor 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

300 at £1	Caunce O'hara & Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,960
Cash	£6,502
Current Liabilities	£50,799

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

14 April 1997	Delivered on: 18 April 1997 Satisfied on: 1 June 2012 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 April 1997

Delivered on: 18 April 1997
Satisfied on: 1 June 2012
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 January 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
29 January 2021	Registered office address changed from 82 King Street Manchester M2 4WQ United Kingdom to Third Floor 81 King Street Manchester M2 4AH on 29 January 2021 (1 page)
17 September 2020	Confirmation statement made on 29 August 2020 with updates (5 pages)
17 January 2020	Notification of Coh Commercial Limited as a person with significant control on 30 September 2019 (2 pages)
17 January 2020	Cessation of Caunce O'hara & Company Ltd as a person with significant control on 30 September 2019 (1 page)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
23 September 2019	Confirmation statement made on 29 August 2019 with updates (5 pages)
8 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
8 September 2018	Registered office address changed from Peppercorns House 15 Peppercorns Lane Eaton Socon St. Neots Cambridgeshire PE19 8HL to 82 King Street Manchester M2 4WQ on 8 September 2018 (1 page)
8 September 2018	Termination of appointment of Christopher Thomas David Caunce as a director on 22 August 2018 (1 page)
8 September 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
28 August 2018	Termination of appointment of Dominic Johns as a director on 22 August 2018 (1 page)
28 August 2018	Termination of appointment of Janice Dawn Thorpe as a secretary on 22 August 2018 (1 page)
28 August 2018	Appointment of Mr Christopher Thomas David Caunce as a director on 22 August 2018 (2 pages)
28 August 2018	Appointment of Mr Martin Stephen O'hara as a director on 22 August 2018 (2 pages)
28 August 2018	Termination of appointment of Paul Thorpe as a director on 22 October 2017 (1 page)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 300 (4 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 300 (4 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 300 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 300 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 300 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 300 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
16 July 2013	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
16 July 2013	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 June 2012	Appointment of Dominic Johns as a director (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 June 2012	Appointment of Dominic Johns as a director (3 pages)
30 January 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (2 pages)
30 January 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 January 2010	Director's details changed for Paul Thorpe on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Thorpe on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Thorpe on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
14 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2008	Nc inc already adjusted 30/03/08 (2 pages)
14 May 2008	Nc inc already adjusted 30/03/08 (2 pages)
22 January 2008	Return made up to 31/10/07; no change of members (6 pages)
22 January 2008	Return made up to 31/10/07; no change of members (6 pages)
10 January 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
10 January 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
7 December 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
7 December 2007	Ad 01/12/07--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
7 December 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
7 December 2007	Ad 01/12/07--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
21 April 2007	Return made up to 31/10/06; full list of members (6 pages)
21 April 2007	Return made up to 31/10/06; full list of members (6 pages)
23 January 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
23 January 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
23 December 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
23 December 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
29 November 2005	Return made up to 31/10/05; full list of members (6 pages)
29 November 2005	Return made up to 31/10/05; full list of members (6 pages)
16 March 2005	Return made up to 31/10/04; full list of members (6 pages)
16 March 2005	Return made up to 31/10/04; full list of members (6 pages)
17 December 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
17 December 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
19 November 2003	Return made up to 31/10/03; full list of members (6 pages)
19 November 2003	Return made up to 31/10/03; full list of members (6 pages)
31 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
31 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
21 November 2002	Return made up to 31/10/02; full list of members (6 pages)
21 November 2002	Return made up to 31/10/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
25 April 2001	Registered office changed on 25/04/01 from: 43 st james road little paxton cambridgeshire PE19 4QW (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 43 st james road little paxton cambridgeshire PE19 4QW (1 page)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: C.P.A. House 2 naylor avenue kempston, beds. MK42 7SF (1 page)
19 September 2000	Registered office changed on 19/09/00 from: C.P.A. House 2 naylor avenue kempston, beds. MK42 7SF (1 page)
8 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
9 December 1998	Return made up to 31/10/98; no change of members (4 pages)
9 December 1998	Return made up to 31/10/98; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 December 1997	Return made up to 31/10/97; full list of members (6 pages)
1 December 1997	Return made up to 31/10/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Return made up to 31/10/96; no change of members (4 pages)
3 January 1997	Return made up to 31/10/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 February 1995	Return made up to 15/11/94; full list of members (5 pages)
17 February 1995	Return made up to 15/11/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
15 November 1993	Incorporation (13 pages)
15 November 1993	Incorporation (13 pages)