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COLBORN LIMITED

COLBORN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLBORN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08097745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLBORN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COLBORN LIMITED located?

    Registered Office Address
    47 Butt Road
    CO3 3BZ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLBORN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for COLBORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 080977450027, created on Dec 16, 2025

    		5 pagesMR01

    Confirmation statement made on Jun 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Registration of charge 080977450026, created on Jan 28, 2025

    		5 pagesMR01

    Registration of charge 080977450025, created on Jan 20, 2025

    		38 pagesMR01

    Registration of charge 080977450024, created on Nov 06, 2024

    		41 pagesMR01

    Satisfaction of charge 080977450015 in full

    		1 pagesMR04

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Registration of charge 080977450023, created on Apr 16, 2024

    		6 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Registration of charge 080977450022, created on Sep 11, 2023

    		7 pagesMR01

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    New share classes created 09/03/2022
    		RES13

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Satisfaction of charge 080977450013 in full

    		1 pagesMR04

    Registration of charge 080977450016, created on Feb 07, 2022

    		4 pagesMR01

    Registration of charge 080977450021, created on Feb 07, 2022

    		4 pagesMR01

    Registration of charge 080977450018, created on Feb 07, 2022

    		4 pagesMR01

    Registration of charge 080977450020, created on Feb 07, 2022

    		4 pagesMR01

    Registration of charge 080977450019, created on Feb 07, 2022

    		4 pagesMR01

    Registration of charge 080977450017, created on Feb 07, 2022

    		4 pagesMR01
    View All Filings

    Who are the officers of COLBORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTEN, Luke
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    		Director
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    		United KingdomBritish45465230008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLBORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Patten
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    		Aug 01, 2016
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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