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COLEFAX GROUP PLC

active Incorporated 10th Dec 1984 ← Back

CG

COLEFAX GROUP PLC

active Company number 01870320

Public Limited Company · Incorporated on 10th Dec 1984

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SIC code: 46499
Registered office: London, W1K 3QD
Company type: Public Limited Company
Accounts: Next due 31st Oct 2026

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Overview

COLEFAX GROUP PLC is a public limited company company based in London. It was incorporated on 10th Dec 1984 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of household goods (other than musical instruments) n.e.c..

7 Directors View directors

7 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46499 — Wholesale of household goods (other than musical instruments) n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Barker	Secretary	20th Jul 1994		British	View profile
Robert Barker	Director	20th Jul 1994		British	View profile
David Green	Director	Unknown		British	View profile
Timothy Green	Director	27th Nov 2024		British	View profile
Key Hall	Director	1st Feb 2000	This company	American	View profile
Wendy Nicholls	Director	1st Feb 1994		British	View profile
Alan Smith	Director	1st Feb 1994		British	View profile
Rights & Issues Investment Trust Plc (ceased)	Corporate PSC	21st Feb 2020	—	—	View profile
David Brian Green (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
COLEFAX AND FOWLER HOLDINGS LIMITED	02274764	6th Jul 1988	active
MANUEL CANOVAS LIMITED	01933639	25th Jul 1985	active
COLEFAX AND FOWLER LIMITED	01644809	18th Jun 1982	active
JANE CHURCHILL LIMITED	01520607	6th Oct 1980	active
KINGCOME SOFAS LIMITED	01155285	7th Jan 1974	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Dec 1984
Company type: Public Limited Company
SIC code: 46499
Accounts category: Group
Next accounts due: 31st Oct 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

10th Dec 1984 Company incorporated
17th Sep 1992 Nathaniel Rothschild resigned as Director
31st May 1993 George Oakes resigned as Director
31st Jan 1994 Frederic Pearson resigned as Director
31st Jan 1994 Frederic Pearson resigned as Secretary
1st Feb 1994 Alan Smith appointed as Director
1st Feb 1994 Wendy Nicholls appointed as Secretary
1st Feb 1994 Wendy Nicholls appointed as Director
19th Jul 1994 Wendy Nicholls resigned as Secretary
20th Jul 1994 Robert Barker appointed as Director
20th Jul 1994 Robert Barker appointed as Secretary
30th Apr 1996 Thomas Parr resigned as Director
22nd Sep 1997 Martin Sorrell appointed as Director
1st Feb 2000 Key Hall appointed as Director
12th Aug 2003 Ann Grafton resigned as Director
30th Sep 2003 Martin Sorrell resigned as Director
6th Apr 2016 David Brian Green appointed as PSC
21st Feb 2020 Rights & Issues Investment Trust Plc appointed as Corporate PSC
23rd Apr 2021 David Brian Green ceased to be a PSC
23rd Sep 2022 Rights & Issues Investment Trust Plc ceased to be a Corporate PSC
27th Nov 2024 Timothy Green appointed as Director
5th Oct 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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