co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLOSTRUM UK LTD

COLOSTRUM UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLOSTRUM UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLOSTRUM UK LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLOSTRUM UK LTD located?

    Registered Office Address
    25 Giles Coppice
    SE19 1XF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLOSTRUM UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLOSTRUM UK LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for COLOSTRUM UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Cessation of Stephie Rolfs as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 25 Giles Coppice London SE19 1XF on Apr 29, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Stephie Rolfs as a director on Dec 05, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 25 Giles Coppice Dulwich Wood Park London SE19 1XF to 239-241 Kennington Lane London SE11 5QU on Jan 23, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of COLOSTRUM UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLFS, John Duncan
    25 Giles Coppice
    Dulwich
    SE19 1XF London
    		Secretary
    25 Giles Coppice
    Dulwich
    SE19 1XF London
    		BritishDirector10337020001
    ROLFS, John Duncan
    25 Giles Coppice
    Dulwich
    SE19 1XF London
    		Director
    25 Giles Coppice
    Dulwich
    SE19 1XF London
    		United KingdomBritishDirector10337020001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    ROLFS, Stephie
    13 Holmewood Gardens
    SW2 3RS London
    		Director
    13 Holmewood Gardens
    SW2 3RS London
    		United KingdomBritishGraphic Designer74925540001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLOSTRUM UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephie Rolfs
    SW2 3RS London
    13 Holmewood Gardens
    United Kingdom
    		Apr 06, 2016
    SW2 3RS London
    13 Holmewood Gardens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Duncan Rolfs
    Dulwich
    SE19 1XF London
    25 Giles Coppice
    United Kingdom
    		Apr 06, 2016
    Dulwich
    SE19 1XF London
    25 Giles Coppice
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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