COLONEL PORTERS EMPORIUM LIMITED

COLONEL PORTERS EMPORIUM LIMITED

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

    Company NameCOLONEL PORTERS EMPORIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09671201
    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 COLONEL PORTERS EMPORIUM LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is COLONEL PORTERS EMPORIUM LIMITED located?

    Registered Office Address
    Ramside Hall Hotel
    Carrville
    DH1 1TD Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLONEL PORTERS EMPORIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANTEEN AND COCKTAILS NEWCASTLE LTDJul 06, 2015Jul 06, 2015

    What are the latest accounts for COLONEL PORTERS EMPORIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COLONEL PORTERS EMPORIUM LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for COLONEL PORTERS EMPORIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    15 pagesAA

    Registration of charge 096712010001, created on Apr 19, 2021

    23 pagesMR01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    16 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Karen Wilson as a secretary on Sep 30, 2019

    1 pagesTM02

    Accounts for a small company made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Karen Wilson as a secretary on Jul 17, 2018

    2 pagesAP03

    Termination of appointment of David Brian Farrow as a secretary on Jul 17, 2018

    1 pagesTM02

    Accounts for a small company made up to Nov 30, 2017

    15 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Notification of John Richard Adamson as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Appointment of Mr David Brian Farrow as a secretary on Jul 17, 2017

    2 pagesAP03

    Cessation of Barry Joseph Faulkner as a person with significant control on Dec 31, 2016

    1 pagesPSC07

    Who are the officers of COLONEL PORTERS EMPORIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, John Richard
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    Director
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    EnglandBritish78830390001
    FARROW, David Brian
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    Secretary
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    235630920001
    WILSON, Karen
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    Secretary
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    248610980001
    FAULKNER, Barry Joseph
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    Director
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    EnglandBritish127644900001

    Who are the persons with significant control of COLONEL PORTERS EMPORIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Adamson
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    Jan 01, 2017
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry Joseph Faulkner
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    Jul 14, 2016
    Carrville
    DH1 1TD Durham
    Ramside Hall Hotel
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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