COLQUHOUN & COLQUHOUN LIMITED

Overview

Company Name	COLQUHOUN & COLQUHOUN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07018520
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2009

Summary

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

What is the purpose of COLQUHOUN & COLQUHOUN LIMITED?

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

Where is COLQUHOUN & COLQUHOUN LIMITED located?

Registered Office Address	C/O Hill Wooldridge & Co, Monument House 215 Marsh Road HA5 5NE Pinner England
Undeliverable Registered Office Address	No

What are the latest accounts for COLQUHOUN & COLQUHOUN LIMITED?

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 COLQUHOUN & COLQUHOUN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for COLQUHOUN & COLQUHOUN LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Director's details changed for Mr Ian Colquhoun on Jun 05, 2025	2 pages	CH01

Jun 05, 2025	Change of details for Mr Ian Colquhoun as a person with significant control on Jun 05, 2025	2 pages	PSC04

May 29, 2025	Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 29, 2025	1 pages	AD01

May 28, 2025	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 28, 2025	1 pages	AD01

Apr 16, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

May 01, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 04, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with updates	5 pages	CS01

May 28, 2020	Change of details for Mr Ian Colquhoun as a person with significant control on Apr 20, 2020	2 pages	PSC04

May 28, 2020	Cessation of Susan Jaqueline Colquhoun as a person with significant control on Apr 20, 2020	1 pages	PSC07

Apr 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 14, 2019 with updates	4 pages	CS01

Aug 06, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Sep 18, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 14, 2018 with updates	4 pages	CS01

Dec 06, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 14, 2017 with updates	4 pages	CS01

Sep 14, 2016	Confirmation statement made on Sep 14, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of COLQUHOUN & COLQUHOUN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLQUHOUN, Ian Monument House 215 Marsh Road HA5 5NE Pinner C/O Hill Wooldridge & Co, England	Aug 13, 2015		Director	Monument House 215 Marsh Road HA5 5NE Pinner C/O Hill Wooldridge & Co, England	England	British	1957-4	Director	200919650001
COLQUHOUN, Susan Jaqueline Windmill Lane WD23 1NE Bushey Heath 117 Hertfordshire	Sep 14, 2009		Director	Windmill Lane WD23 1NE Bushey Heath 117 Hertfordshire	England	British	1964-4	Company Director	141039420001
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Sep 14, 2009	Sep 14, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	Director	64243970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLQUHOUN & COLQUHOUN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Jaqueline Colquhoun WD23 1NE Bushey Heath 117 Windmill Lane Hertfordshire England	Apr 06, 2016	WD23 1NE Bushey Heath 117 Windmill Lane Hertfordshire England	Yes
	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.
Mr Ian Colquhoun Monument House 215 Marsh Road HA5 5NE Pinner C/O Hill Wooldridge & Co, England	Apr 06, 2016	Monument House 215 Marsh Road HA5 5NE Pinner C/O Hill Wooldridge & Co, England	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.

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