COLENSO GROUP LIMITED
Overview
| Company Name | COLENSO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05578490 |
| 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 COLENSO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLENSO GROUP LIMITED located?
| Registered Office Address | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLENSO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for COLENSO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2026 |
| Overdue | No |
What are the latest filings for COLENSO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard James Michael Peak on Jun 27, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Appointment of Mr Edward Harrowsmith as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Maxwell Rowland John Reeves as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of William John Graham Reeves as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Cessation of William John Graham Reeves as a person with significant control on Sep 05, 2017 | 1 pages | PSC07 | ||
Notification of Colenso Holdings Limited as a person with significant control on Sep 05, 2017 | 2 pages | PSC02 | ||
Who are the officers of COLENSO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, Richard James Michael | Secretary | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | 185339640001 | |||||||
| HARROWSMITH, Edward Bruce Alec | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | 257376140001 | |||||
| PEAK, Richard James Michael | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | British | 78306000002 | |||||
| REEVES, Maxwell Rowland John | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | 194440700002 | |||||
| EELES, John Lincoln | Secretary | 12 Strother Close The Balk Pocklington YO42 2GR York East Yorkshire | British | 7258040002 | ||||||
| THORNTON, Kerry Ann | Secretary | 41 Cross Street Great Houghton S72 0EH Barnsley South Yorkshire | British | 108811420001 | ||||||
| EELES, John Lincoln | Director | 12 Strother Close The Balk Pocklington YO42 2GR York East Yorkshire | England | British | 7258040002 | |||||
| REEVES, William John Graham | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | British | 40530840006 | |||||
| SMITH, Matthew Neale | Director | 13 Robin Grove YO24 4DR York North Yorkshire | British | 100407570001 |
Who are the persons with significant control of COLENSO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colenso Holdings Limited | Sep 05, 2017 | Monks Cross Drive Huntington YO32 9GZ York Colenso House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William John Graham Reeves | Apr 06, 2016 | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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