Colefax Group Plc

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Large Enterprise

Colefax Group Plc

01870320•Public Limited With Share Capital

19-23 Grosvenor Hill, London, W1K3QD
02073186000

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Incorporated

10/12/1984

Company Age

41 years

Directors

7

Employees

356

SIC Code

46499

Risk

very low risk

Company Overview

Registration, classification & business activity

Colefax Group Plc (01870320) is a public limited with share capital incorporated on 10/12/1984 (41 years old) and registered in london, W1K3QD. The company operates under SIC code 46499 and is classified as Large Enterprise.

Colefax group plc is an information technology and services company based out of london, united kingdom.

Public Limited With Share Capital
SIC: 46499
Large Enterprise
Incorporated 10/12/1984
W1K3QD
356 employees

Financial Overview

Total Assets

£79.24M

Liabilities

£43.95M

Net Assets

£35.28M

Turnover

£109.99M

Cash

£22.31M

Key Metrics

356

Employees

7

Directors

1

Shareholders

Board of Directors

5
W
wendy nicholls
director
A
alan keith patrick smith
director
D
david brian green
director
R
robert michael barker
director
K
key hall
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2025
Capital Cancellation Shares
Category:Capital
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Capital Cancellation Shares
Category:Capital
Date:05-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2023
Capital Cancellation Shares
Category:Capital
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Auditors Resignation Company
Category:Auditors
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Capital Cancellation Shares
Category:Capital
Date:27-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2011
Resolution
Category:Resolution
Date:30-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Memorandum Articles
Category:Incorporation
Date:15-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2010
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Capital
Date:29-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Resolution
Category:Resolution
Date:02-10-2007
Resolution
Category:Resolution
Date:28-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2007
Legacy
Category:Capital
Date:21-05-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:14-02-2007
Legacy
Category:Capital
Date:14-02-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:08-02-2007
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2005
Accounts With Accounts Type Interim
Category:Accounts
Date:25-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Capital
Date:31-03-2004
Auditors Resignation Company
Category:Auditors
Date:23-03-2004

Import / Export

Imports
12 Months20
60 Months110
Exports
12 Months20
60 Months90

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date17/10/2025
Latest Accounts30/04/2025

Trading Addresses

19-23 Grosvenor Hill, London, W1K3QDRegistered
304 Fulham Road, London, SW109ER

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Contact

02073186000
19-23 Grosvenor Hill, London, W1K3QD