COLOPHON LIMITED
Overview
| Company Name | COLOPHON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02860415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLOPHON LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is COLOPHON LIMITED located?
| Registered Office Address | Homerton College Hills Road CB2 8PH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLOPHON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COLOPHON LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for COLOPHON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 18 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 18 pages | AA | ||
Termination of appointment of Simon Brockington as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Appointment of Dr Simon James Wadsley as a secretary on Nov 14, 2024 | 2 pages | AP03 | ||
Termination of appointment of Simon Brockington as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Caroline Bobb-Semple as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Paul John Morris as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Dr Francesca Moore as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Dr Simon Brockington as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Deborah Griffin as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Deborah Griffin as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2022 | 19 pages | AA | ||
Appointment of Dr Simon Brockington as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Andrew Woolley as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Margaret Helen Watson as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Richard Chaplin as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Christopher Ward as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Who are the officers of COLOPHON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADSLEY, Simon James, Dr | Secretary | Perse Way CB4 3SA Cambridge 122 England | 329709230001 | |||||||
| BOBB-SEMPLE, Caroline | Director | London Road CB8 0TW Newmarket 1 England | England | Irish | 307836670001 | |||||
| CAVALCANTI, Juliana, Dr | Director | Homerton College Hills Road CB2 8PH Cambridge | England | Brazilian | 176831230001 | |||||
| MOORE, Francesca, Dr | Director | Elms Avenue Great Shelford CB22 5LN Cambridge 2 England | England | British | 307794330001 | |||||
| MORRIS, James Paul John | Director | Howard Road CB5 8QT Cambridge 95 England | England | British | 307794570001 | |||||
| WOOLLEY, Simon Andrew | Director | Homerton College Hills Road CB2 8PH Cambridge | England | British | 82956960001 | |||||
| BROCKINGTON, Simon, Dr | Secretary | Homerton College Hills Road CB2 8PH Cambridge | 307786360001 | |||||||
| GRIFFIN, Deborah | Secretary | Homerton College Hills Road CB2 8PH Cambridge | 201982060001 | |||||||
| KARIA, Dhiru | Secretary | 10 The Rowans Milton CB4 6YU Cambridge | British | 36371790001 | ||||||
| REED, Jennifer Elizabeth | Secretary | Homerton College Hills Road CB2 8PH Cambridge | 185795430001 | |||||||
| BROCKINGTON, Simon, Dr | Director | Homerton College Hills Road CB2 8PH Cambridge | United Kingdom | British | 242875770001 | |||||
| BRYAN, Richard Gale | Director | 5 Bulstrode Gardens CB3 0EN Cambridge Cambridgeshire | England | British | 36371780002 | |||||
| CHAPLIN, John Richard | Director | 50 Storeys Way CB3 0DX Cambridge | United Kingdom | British | 15831530001 | |||||
| EVERTON, Timothy Charles | Director | 3 Lyndewode Road CB1 1HL Cambridge | British | 36371760001 | ||||||
| GARROW, David Jefferies, Dr | Director | Devonshire Road CB1 2BL Cambridge 56 Cambridgeshire | United Kingdom | Usa | 131837310001 | |||||
| GRIFFIN, Deborah | Director | Homerton College Hills Road CB2 8PH Cambridge | England | British | 40053790003 | |||||
| NORMAN, Reginald Fred | Director | 55 Barrow Road CB2 2AR Cambridge Cambridgeshire | British | 2285060001 | ||||||
| O'DONNELL, Peter John, Dr | Director | Homerton College Hills Road CB2 8PH Cambridge | England | British | 173194820001 | |||||
| PRETTY, Katherine Bridget, Dr | Director | 7 Luard Road CB2 2PJ Cambridge | United Kingdom | British | 36371770001 | |||||
| TOYE, Richard John, Dr | Director | 12 Anglers Way Chesterton CB4 1TZ Cambridge Cambridgeshire | British | 112082040001 | ||||||
| WARD, Geoffrey Christopher, Professor | Director | Homerton College Hills Road CB2 8PH Cambridge | United Kingdom | British | 185795340001 | |||||
| WATSON, Margaret Helen, Dr | Director | Homerton College Hills Road CB2 8PH Cambridge | England | British | 217689340001 | |||||
| WILLIAMS, Richard Lynn, Dr | Director | Bramble Court CB23 6NH Cambridge 7 | United Kingdom | British | 132118150001 | |||||
| WILSON, Elaine Geraldine | Director | 19 Church Lane Fulbourn CB1 5EP Cambridge Cambridgeshire | United Kingdom | British | 127083330001 |
What are the latest statements on persons with significant control for COLOPHON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0