COLAREN LIMITED

Overview

Company Name	COLAREN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06021663
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2006
Date of Cessation	Sep 24, 2024

Summary

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

What is the purpose of COLAREN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COLAREN LIMITED located?

Registered Office Address	Mansion House Manchester Road WA14 4RW Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for COLAREN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for COLAREN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 07, 2023

What are the latest filings for COLAREN LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 01, 2024	Application to strike the company off the register	1 pages	DS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with updates	4 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Dec 09, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Nov 15, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Sep 10, 2021	Termination of appointment of Jane Coxhead as a secretary on Apr 05, 2021	1 pages	TM02

Apr 12, 2021	Confirmation statement made on Apr 05, 2021 with updates	5 pages	CS01

Apr 12, 2021	Cessation of Jane Coxhead as a person with significant control on Apr 05, 2021	1 pages	PSC07

Apr 12, 2021	Change of details for Mr Lawrence David Coxhead as a person with significant control on Apr 05, 2021	2 pages	PSC04

Dec 09, 2020	Change of details for Ms Jane Coxhead as a person with significant control on Dec 08, 2020	2 pages	PSC04

Dec 09, 2020	Change of details for Mr Lawrence David Coxhead as a person with significant control on Dec 08, 2020	2 pages	PSC04

Dec 08, 2020	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Dec 08, 2020	Director's details changed for Mr Lawrence David Coxhead on Dec 08, 2020	2 pages	CH01

Dec 08, 2020	Change of details for Mr Lawrence David Coxhead as a person with significant control on Dec 08, 2020	2 pages	PSC04

Dec 08, 2020	Change of details for Ms Jane Coxhead as a person with significant control on Dec 08, 2020	2 pages	PSC04

Dec 08, 2020	Secretary's details changed for Mrs Jane Coxhead on Dec 08, 2020	1 pages	CH03

Dec 08, 2020	Director's details changed for Mr Lawrence David Coxhead on Dec 08, 2020	2 pages	CH01

Jul 09, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Jun 24, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of COLAREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COXHEAD, Lawrence David Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom	Jan 01, 2007		Director	Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom	England	British	1972-8	118898670004
COXHEAD, Christine Carol 36 Withyham Road Cooden TN39 3BA Bexhill On Sea East Sussex	Aug 03, 2007	Feb 23, 2016	Secretary	36 Withyham Road Cooden TN39 3BA Bexhill On Sea East Sussex		British		123884590001
COXHEAD, Jane Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom	Feb 23, 2016	Apr 05, 2021	Secretary	Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom				205421570001
PAYSTREAM SECRETARIAL LIMITED Mansion House Manchester Road WA14 4RW Altrincham Cheshire	Dec 07, 2006	Jul 31, 2007	Nominee Secretary	Mansion House Manchester Road WA14 4RW Altrincham Cheshire				900030880001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 07, 2006	Dec 08, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLAREN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jane Coxhead Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom	Apr 06, 2016	Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom	Yes
	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.
Mr Lawrence David Coxhead Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom	Apr 06, 2016	Manchester Road WA14 4RW Altrincham Mansion House Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.
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