COLDON ENGINEERING CO.LIMITED

COLDON ENGINEERING CO.LIMITED is an active private limited company, incorporated on 25 January 1967. The nature of the business is Other engineering activities. The company's registered office is on Como Street, Romford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. COLDON ENGINEERING CO.LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RIVERSIDE HOUSE
Address Line 2	1/5 COMO STREET
Post Town	ROMFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	RM7 7DN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

COLDON ENGINEERING CO.LIMITED

Directors

(The company's officers)

MR DONALD MARKHAM

(~81 year old British national)

RIVERSIDE HOUSE 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER

Appointed on 19/12/1991

MR GARY PAUL MARKHAM

(~62 year old British national)

RIVERSIDE HOUSE 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2013

MR RICHARD ANTONY MARKHAM

(~57 year old British national)

RIVERSIDE HOUSE 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2013

Shareholders

(Persons of Significant Control)

Mr Colin Francis Sage

(~82 year old British national)

Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Donald Markham

(~81 year old British national)

Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)