COLSUR MATERIALS LIMITED
Overview
| Company Name | COLSUR MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03305650 |
| 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 COLSUR MATERIALS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLSUR MATERIALS LIMITED located?
| Registered Office Address | Headcorn Road Staplehurst TN12 0DS Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLSUR MATERIALS 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 COLSUR MATERIALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for COLSUR MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Colin Leslie Woolger on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Colin Leslie Woolger as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr David Paul Woolger as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr David Paul Woolger on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Paul Woolger on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr David Paul Woolger as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Michael Peter Eastland as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Secretary's details changed for Mr David Paul Woolger on Mar 13, 2023 | 1 pages | CH03 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||||||||||
Director's details changed for Colin Leslie Woolger on Jan 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Michael Peter Eastland on Jan 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Paul Woolger on Jan 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Who are the officers of COLSUR MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLGER, David Paul | Secretary | Headcorn Road Staplehurst TN12 0DS Kent | 177747600001 | |||||||
| EASTLAND, Michael Peter | Director | Headcorn Road Staplehurst TN12 0DS Kent | England | British | 69080140003 | |||||
| WOOLGER, Colin Leslie | Director | Headcorn Road Staplehurst TN12 0DS Kent | United Kingdom | British | 15751320008 | |||||
| WOOLGER, David Paul | Director | Headcorn Road Staplehurst TN12 0DS Kent | England | British | 170483120008 | |||||
| COLE, Russell | Secretary | Lainston Chase 40 Braywick Road SL6 1DA Maidenhead Berkshire | British | 15751310003 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| WOOLGER, Colin Leslie | Secretary | Traquair 11 Lower Road TN26 3SQ Woodchurch Kent | British | 15751320002 | ||||||
| COLE, Russell | Director | Lainston Chase 40 Braywick Road SL6 1DA Maidenhead Berkshire | British | 15751310003 | ||||||
| LOCKER, Stephen Kenneth | Director | Morley Drive Horsmonden TN12 8JD Tonbridge 33 Kent United Kingdom | United Kingdom | British | 73630210006 | |||||
| PRIEST, Barry Dennis | Director | 192 Hagley Road Hayley Green B63 1EA Halesowen West Midlands | British | 65568050001 |
Who are the persons with significant control of COLSUR MATERIALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Peter Eastland | Apr 06, 2016 | Headcorn Road Staplehurst TN12 0DS Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Paul Woolger | Apr 06, 2016 | Headcorn Road Staplehurst TN12 0DS Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Leslie Woolger | Apr 06, 2016 | Headcorn Road Staplehurst TN12 0DS Kent | 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