COLONEL FAWCETT LTD.

Overview

Company Name	COLONEL FAWCETT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04718989
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLONEL FAWCETT LTD.?

Public houses and bars (56302) / Accommodation and food service activities

Where is COLONEL FAWCETT LTD. located?

Registered Office Address	1 Randolph Street NW1 0SS London
Undeliverable Registered Office Address	No

What were the previous names of COLONEL FAWCETT LTD.?

Previous Company Names
Company Name	From	Until
SEE THRU PRODUCTIONS LIMITED	Apr 01, 2003	Apr 01, 2003

What are the latest accounts for COLONEL FAWCETT LTD.?

Next Accounts
Overdue	No
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 COLONEL FAWCETT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for COLONEL FAWCETT LTD.?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Jul 10, 2025	Amended total exemption full accounts made up to Mar 31, 2025	9 pages	AAMD

Jul 09, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 11, 2025 with updates	4 pages	CS01

Apr 02, 2024	Confirmation statement made on Mar 11, 2024 with updates	4 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 11, 2023 with updates	4 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with updates	4 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 02, 2021	Director's details changed for Mr Crusoe Robin Millar on Jul 21, 2021	2 pages	CH01

Aug 02, 2021	Change of details for Mr Crusoe Robin Millar as a person with significant control on Jul 21, 2021	2 pages	PSC04

Apr 24, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Apr 24, 2021	Director's details changed for Mr Ross Thomas Grady on Mar 11, 2021	2 pages	CH01

Apr 24, 2021	Change of details for Mr Ross Thomas Grady as a person with significant control on Mar 11, 2021	2 pages	PSC04

Oct 09, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with updates	4 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 14, 2018	Director's details changed for Mr Angus James Stevenson on Sep 12, 2018	2 pages	CH01

Sep 14, 2018	Change of details for Mr Angus James Stevenson as a person with significant control on Sep 12, 2018	2 pages	PSC04

May 29, 2018	Confirmation statement made on May 29, 2018 with updates	4 pages	CS01

May 29, 2018	Director's details changed for Mr Ross Thomas Grady on May 17, 2018	2 pages	CH01

View All Filings

Who are the officers of COLONEL FAWCETT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRADY, Ross Thomas Randolph Street NW1 0SS London 1 United Kingdom	Jun 12, 2011		Secretary	Randolph Street NW1 0SS London 1 United Kingdom				160919500001
GRADY, Ross Thomas Randolph Street NW1 0SS London 1 United Kingdom	Aug 20, 2012		Director	Randolph Street NW1 0SS London 1 United Kingdom	United Kingdom	British	1982-4	134414330002
MILLAR, Crusoe Robin Randolph Street NW1 0SS London 1 United Kingdom	Dec 22, 2009		Director	Randolph Street NW1 0SS London 1 United Kingdom	United Kingdom	British	1985-4	147825950005
STEVENSON, Angus James Randolph Street NW1 0SS London 1 England	May 25, 2011		Director	Randolph Street NW1 0SS London 1 England	United Kingdom	British	1982-1	118119970006
BERNSTEIN, Raymond Philip Boundary Road HA5 1PN Pinner 26 Middlesex United Kingdom	Dec 22, 2009	May 12, 2011	Secretary	Boundary Road HA5 1PN Pinner 26 Middlesex United Kingdom				147825880001
EVANS, Christopher Charles Lloyd 48 Crediton Road NW10 3DU London	Mar 01, 2004	Dec 22, 2009	Secretary	48 Crediton Road NW10 3DU London		British		79823730001
THOMPSON, Andrew James 48 Uverdale Road SW10 0SR London	Apr 01, 2003	Mar 01, 2004	Secretary	48 Uverdale Road SW10 0SR London		British		43791000001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 01, 2003	Apr 01, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BERNSTEIN, Raymond Philip 26 Boundary Road HA5 1PN Pinner Middlesex	May 16, 2008	Dec 22, 2009	Director	26 Boundary Road HA5 1PN Pinner Middlesex	United Kingdom	British	1963-4	53258940003
GRADY, Ross Thomas Randolph Street NW1 0SS London 1 United Kingdom	Mar 26, 2012	May 21, 2012	Director	Randolph Street NW1 0SS London 1 United Kingdom	England	British	1982-4	169019600001
MILLAR, Robin John Christian 22 Wroughton Road SW11 6BG London	Apr 01, 2003	May 16, 2008	Director	22 Wroughton Road SW11 6BG London	England	British	1951-12	30403100008
MULHERN, Brendan Daniel 22 Wroughton Road London SW11 6BG	Dec 22, 2009	Dec 23, 2010	Director	22 Wroughton Road London SW11 6BG	United Kingdom	British	1986-3	147825920001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 01, 2003	Apr 01, 2003	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLONEL FAWCETT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus James Stevenson Randolph Street NW1 0SS London 1 England	Apr 06, 2016	Randolph Street NW1 0SS London 1 England	No
	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 Crusoe Robin Millar Randolph Street NW1 0SS London 1 England	Apr 06, 2016	Randolph Street NW1 0SS London 1 England	No
	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 Ross Thomas Grady Randolph Street NW1 0SS London 1 England	Apr 06, 2016	Randolph Street NW1 0SS London 1 England	No
	Nationality: British Country of Residence: England
	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.

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