co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLONIA RENOVATIONS LIMITED

COLONIA RENOVATIONS LIMITED

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

    • Overview

    Company NameCOLONIA RENOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10533602
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLONIA RENOVATIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COLONIA RENOVATIONS LIMITED located?

    Registered Office Address
    Unit 7/8 Curran Buildings
    Curran Road
    CF10 5NE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLONIA RENOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for COLONIA RENOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Aug 08, 2021 with updates

    		4 pagesCS01

    Notification of Cherrie Belinda Davison-Sebry as a person with significant control on Jun 01, 2021

    		2 pagesPSC01

    Cessation of Philip Davison-Sebry as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 07, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Philip Davison-Sebry as a director on Jun 01, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 19, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 03, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mr Simon Thomas as a director on Jan 03, 2017

    		2 pagesAP01

    Appointment of Mrs Cherrie Belinda Davison-Sebry as a director on Jan 31, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2016

    Statement of capital on Dec 20, 2016

    • Capital: GBP 1
    		SH01
    incorporationDec 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COLONIA RENOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON-SEBRY, Cherrie Belinda
    Persondy Lane
    St Fagans
    CF5 6DW Cardiff
    Michaelston Cottage
    Wales
    		Director
    Persondy Lane
    St Fagans
    CF5 6DW Cardiff
    Michaelston Cottage
    Wales
    		United KingdomBritishCompany Director3713770001
    THOMAS, Simon
    Palace Avenue
    Llandaff
    CF5 2DW Cardiff
    30
    Wales
    		Director
    Palace Avenue
    Llandaff
    CF5 2DW Cardiff
    30
    Wales
    		WalesBritishCompany Director225888420001
    DAVISON-SEBRY, Philip
    Curran Buildings
    Curran Road
    CF10 5NE Cardiff
    Unit 7/8
    Wales
    		Director
    Curran Buildings
    Curran Road
    CF10 5NE Cardiff
    Unit 7/8
    Wales
    		United KingdomBritishCompany Director115264100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLONIA RENOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cherrie Belinda Davison-Sebry
    Persondy Lane
    St Fagans
    CF5 6DW Cardiff
    Michaelston Cottage
    United Kingdom
    		Jun 01, 2021
    Persondy Lane
    St Fagans
    CF5 6DW Cardiff
    Michaelston Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Philip Davison-Sebry
    Curran Buildings
    Curran Road
    CF10 5NE Cardiff
    Unit 7/8
    Wales
    		Dec 20, 2016
    Curran Buildings
    Curran Road
    CF10 5NE Cardiff
    Unit 7/8
    Wales
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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