Ralph Coleman International Limited

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Ralph Coleman International Limited

03000135Private Limited With Share Capital

Central Boulevard Prologis Park, Keresley, Coventry, CV64BX
Incorporated

09/12/1994

Company Age

31 years

Directors

3

Employees

407

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Ralph Coleman International Limited (03000135) is a private limited with share capital incorporated on 09/12/1994 (31 years old) and registered in coventry, CV64BX. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Rci is a leading uk based retail support business providing specialised solutions for the cleaning of produce crates and other returnable packaging items.

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 09/12/1994
CV64BX
407 employees

Financial Overview

Total Assets

£8.93M

Liabilities

£8.15M

Net Assets

£784.6K

Turnover

£42.14M

Cash

£1.90M

Key Metrics

407

Employees

3

Directors

6

Shareholders

Board of Directors

3

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2015
Resolution
Category:Resolution
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Move Registers To Sail Company
Category:Address
Date:10-12-2012
Change Sail Address Company
Category:Address
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Legacy
Category:Mortgage
Date:29-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2010
Resolution
Category:Resolution
Date:05-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2010
Resolution
Category:Resolution
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008

Import / Export

Imports
12 Months10
60 Months47
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date14/12/2025
Latest Accounts30/06/2025

Trading Addresses

Central Boulevard Prologis Park, Keresley, Coventry, Cv6 4Bx, CV64BXRegistered
Hazell Way Industrial Estate, Hazell Way, Industrial Estate, Nuneaton, Warwickshire, CV107PQ

Related Companies

1

Contact

02476324640
Central Boulevard Prologis Park, Keresley, Coventry, CV64BX