COLTON GROUP LIMITED
Overview
| Company Name | COLTON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06071823 |
| 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 COLTON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLTON GROUP LIMITED located?
| Registered Office Address | 6 Drum Industrial Estate Birtley DH2 1UR County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1019 LIMITED | Jan 29, 2007 | Jan 29, 2007 |
What are the latest accounts for COLTON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COLTON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for COLTON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Registration of charge 060718230004, created on May 20, 2025 | 53 pages | MR01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Registration of charge 060718230003, created on May 23, 2024 | 48 pages | MR01 | ||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||
Notification of Colton Group Holdings Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||
Cessation of Paul Finton Colton as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Notification of Paul Fintan Colton as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||
Cessation of Jessie Agnes Colton as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Cessation of Hugh Finton Colton as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Termination of appointment of Jessie Agnes Colton as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marian Teresa Thompson as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Finton Colton as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marian Teresa Thompson as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Registration of charge 060718230002, created on Jul 28, 2023 | 48 pages | MR01 | ||
Satisfaction of charge 060718230001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Hugh Finton Colton on May 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Finton Colton on May 31, 2023 | 2 pages | CH01 | ||
Change of details for Mr Hugh Fintan Colton as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Change of details for Mrs Jessie Agnes Colton as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Hugh Fintan Colton as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||
Who are the officers of COLTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Paul Finton | Director | 6 Drum Industrial Estate Birtley DH2 1UR County Durham | United Kingdom | British | 118707650005 | |||||
| THOMPSON, Marian Teresa | Secretary | 6 Drum Industrial Estate Birtley DH2 1UR County Durham | British | 49570270002 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| COLTON, Hugh Finton | Director | 6 Drum Industrial Estate Birtley DH2 1UR County Durham | United Kingdom | British | 67526670001 | |||||
| COLTON, Jessie Agnes | Director | 6 Drum Industrial Estate Birtley DH2 1UR County Durham | United Kingdom | British | 49570280001 | |||||
| THOMPSON, Marian Teresa | Director | 6 Drum Industrial Estate Birtley DH2 1UR County Durham | United Kingdom | British | 49570270002 | |||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Who are the persons with significant control of COLTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Finton Colton | Aug 01, 2023 | 6 Drum Industrial Estate Birtley DH2 1UR County Durham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Colton Group Holdings Limited | Aug 01, 2023 | Drum Industrial Estate DH2 1UR Birtley 6 Co Durham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jessie Agnes Colton | Jan 25, 2018 | Drum Industrial Estate DH2 1UR Birtley 6 County Durham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Finton Colton | Jan 25, 2018 | Drum Industrial Estate DH2 1UR Birtley 6 County Durham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COLTON GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | Jan 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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