Rogers, Coleridge & White (Holdings) Ltd

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Rogers, Coleridge & White (holdings) Ltd

04512232•Private Limited With Share Capital

1 Bell Street, 2Nd Floor, London, NW15BY
02072213717

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Incorporated

15/08/2002

Company Age

23 years

Directors

10

Employees

9

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rogers, Coleridge & White (holdings) Ltd (04512232) is a private limited with share capital incorporated on 15/08/2002 (23 years old) and registered in london, NW15BY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/08/2002
NW15BY
9 employees

Financial Overview

Total Assets

£606.1K

Liabilities

£0

Net Assets

£606.1K

Cash

£0

Key Metrics

9

Employees

10

Directors

9

Shareholders

Board of Directors

5
N
nellia (nelka) bell
director
S
stephen jonathan hugh edwards
director
Z
zoe waldie
director
S
samuel copeland
director
C
claire mary louise wilson
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Resolution
Category:Resolution
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Capital Cancellation Shares
Category:Capital
Date:18-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Capital Cancellation Shares
Category:Capital
Date:11-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Capital Cancellation Shares
Category:Capital
Date:10-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Capital Cancellation Shares
Category:Capital
Date:27-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Capital
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Resolution
Category:Resolution
Date:28-04-2009
Legacy
Category:Capital
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Annual Return
Date:05-09-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date20/08/2025
Latest Accounts28/02/2025

Trading Addresses

2Nd Floor, 1 Bell Street, London, NW15BY

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Contact

02072213717
1 Bell Street, 2Nd Floor, London, NW15BY