COLVIN AND MOGGRIDGE LIMITED
Overview
| Company Name | COLVIN AND MOGGRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758543 |
| 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 COLVIN AND MOGGRIDGE LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is COLVIN AND MOGGRIDGE LIMITED located?
| Registered Office Address | Filkins Lechlade GL7 3JQ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLVIN AND MOGGRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COLVIN AND MOGGRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for COLVIN AND MOGGRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Maroda Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Mark Robert Darwent on Apr 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr per Martin Bhatia on Apr 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 22, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 7 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Feb 22, 2024 | 4 pages | SH02 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Susan Joan Herbert as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr per Martin Bhatia on Apr 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of COLVIN AND MOGGRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATIA, Per Martin | Director | St. John Street EC1M 4EH London 104a England | United Kingdom | British | 98446050001 | |||||
| BROOM, Clare Lois | Director | Filkins GL7 3JQ Lechlade Little Peacocks Gloucestershire England | England | British | 188386020001 | |||||
| DARWENT, Mark Robert | Director | Filkins GL7 3JQ Lechlade Little Peacocks Gloucestershire England | England | British | 66757590003 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERBERT, Susan Joan | Secretary | Filkins End Langford GL7 3LW Lechlade | British | 63782920002 | ||||||
| CARTER, Christopher Noblett | Director | Apple Meadow Alvescot OX18 2QQ Bampton Oxfordshire | British | 63783020001 | ||||||
| IBBOTSON, Michael | Director | Springfield Road GL7 5BU Quenington 9 Gloucestershire | England | British | 66757640002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of COLVIN AND MOGGRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maroda Limited | Apr 06, 2016 | Filkins GL7 3JQ Lechlade Little Peacocks Gloucestershire England | No | ||||||||||
| |||||||||||||
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