COLIBRI LIMITED
Overview
| Company Name | COLIBRI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08763735 |
| 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 COLIBRI LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is COLIBRI LIMITED located?
| Registered Office Address | Melbourne House Brandy Carr Road Wrenthorpe WF2 0UG Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLIBRI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLIBRI LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for COLIBRI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Leslie Senior as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 087637350002, created on Dec 03, 2024 | 11 pages | MR01 | ||||||||||
Registration of charge 087637350001, created on Dec 03, 2024 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kevin John Budge as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Notification of Nasstar Managed Services Group Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cross Assets Ltd as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of COLIBRI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBARD, Christopher Neal | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 318227360001 | |||||
| SENIOR, David Leslie | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | British | 287818130001 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 97406200003 | |||||
| COSGRAVE, Michael Paul | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | Irish | 125036770001 | |||||
| CROSS, James Martin | Director | AL6 0PD Tewin 14 West Riding Hertfordshire United Kingdom | United Kingdom | British | 168637050003 | |||||
| FUNIE, Andreea-Ingrid Ingrid | Director | Frythe Avenue AL6 9GF Welwyn 7 England | United Kingdom | Romanian | 192765310001 | |||||
| FUNIE, Andreea-Ingrid Ingrid | Director | 97 Earls Court Road W8 6QH London Flat 2 United Kingdom | United Kingdom | Romanian | 192765310001 | |||||
| FUNIE, Gabriela | Director | AL6 0PD Tewin 14 West Riding Hertfordshire United Kingdom | United Kingdom | Romanian | 336969820002 |
Who are the persons with significant control of COLIBRI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasstar Managed Services Group Limited | Feb 16, 2023 | Nuffield Road BH17 0RU Poole 19-25 Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cross Assets Ltd | Nov 23, 2020 | West Riding Tewin AL6 0PD Welwyn 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Cross | Apr 06, 2016 | Frythe Avenue AL6 9GF Welwyn 7 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Andreea-Ingrid Funie | Apr 06, 2016 | Frythe Avenue AL6 9GF Welwyn 7 England | Yes | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
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