COLBEN LIMITED
Overview
| Company Name | COLBEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03214013 |
| 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 COLBEN LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is COLBEN LIMITED located?
| Registered Office Address | First Floor 27 Shirwell Crescent Shirwell Crescent Furzton MK4 1GA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLBEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.374) LIMITED | Jun 19, 1996 | Jun 19, 1996 |
What are the latest accounts for COLBEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COLBEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for COLBEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Taxmasters Ltd as a secretary on Jun 24, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Secretary's details changed for Taxmasters Ltd on Jan 24, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Registered office address changed from 1 Studio Court, Queensway Bletchley Milton Keynes MK2 2DG England to First Floor 27 Shirwell Crescent Shirwell Crescent Furzton Milton Keynes MK4 1GA on Jul 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Registered office address changed from 1 Studio Court, Queensway Bletchley Milton Keynes MK2 2DG England to 1 Studio Court, Queensway Bletchley Milton Keynes MK2 2DG on Jul 11, 2017 | 1 pages | AD01 | ||
Registered office address changed from Taxmasters Limited Douglas House 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA to 1 Studio Court, Queensway Bletchley Milton Keynes MK2 2DG on Jul 11, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||
Notification of Clifford Sydney Bassett as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||
Director's details changed for Mrs Susan Leslie Basset on Jul 01, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||
Who are the officers of COLBEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, Clifford Sydney, Mr. | Director | Top Farm West End Road Kempston MK43 8RU Bedfordshire | United Kingdom | British | Chairman | 21417410002 | ||||||||
| BASSETT, Susan Leslie | Director | West End Road MK43 8RU Kempston Top Farm Bedfordshire | United Kingdom | British | Director | 50087100004 | ||||||||
| TAXMASTERS LTD | Secretary | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor 27 England |
| 128172170001 | ||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||||||
| CUNNINGHAM, Tracy Ann | Nominee Director | 58 Tufnell Park Road N7 0DT London | British | 900012310001 |
Who are the persons with significant control of COLBEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford Sydney Bassett | Jan 01, 2017 | Shirwell Crescent Furzton MK4 1GA Milton Keynes First Floor 27 Shirwell Crescent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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