COLSON & LOARING LIMITED
Overview
| Company Name | COLSON & LOARING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04653414 |
| 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 COLSON & LOARING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is COLSON & LOARING LIMITED located?
| Registered Office Address | 83 Denford Road NN14 4DF Ringstead Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLSON & LOARING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COLSON & LOARING LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for COLSON & LOARING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Termination of appointment of Darren Waters as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Barry Richard Coleman as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Change of details for Colson Holdings Limited as a person with significant control on Jan 13, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Apr 30, 2021 | 6 pages | AAMD | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Director's details changed for Mr Barry Richard Coleman on May 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Waters on May 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Joy Frances Colson on May 19, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Joy Frances Colson on May 19, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Nigel Roland Colson on May 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Nigel Colson on May 19, 2020 | 2 pages | CH01 | ||
Registered office address changed from Thorpe House, 93 Headlands Kettering Northamptonshire NN15 6BL to 83 Denford Road Ringstead Northamptonshire NN14 4DF on Mar 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Appointment of Mr Darren Waters as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Who are the officers of COLSON & LOARING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLSON, Joy Frances | Secretary | Ringstead NN14 4DF Kettering 83 Denford Road Northamptonshire England | British | Director | 89469480001 | |||||
| COLSON, James Nigel | Director | Ringstead NN14 4DF Kettering 83 Denford Road Northamptonshire United Kingdom | United Kingdom | British | Surveyor | 115367490003 | ||||
| COLSON, Joy Frances | Director | Ringstead NN14 4DF Kettering 83 Denford Road Northamptonshire England | United Kingdom | British | Director | 89469480003 | ||||
| COLSON, Nigel Roland | Director | Ringstead NN14 4DF Kettering 83 Denford Road Northamptonshire United Kingdom | England | British | Director | 89469520003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLEMAN, Barry Richard | Director | Ringstead NN14 4DF Kettering 83 Denford Road Northamptonshire United Kingdom | England | British | Director | 66648230007 | ||||
| WATERS, Darren | Director | Ringstead NN14 4DF Kettering 83 Denford Road Northamptonshire United Kingdom | England | British | Director | 262717800002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COLSON & LOARING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colson Holdings Limited | Apr 06, 2016 | Denford Road Ringstead NN14 4DF Kettering 83 Northamptonshire England | No | ||||||||||
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Natures of Control
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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