COLVILLE ROAD INVESTMENTS LTD

Overview

Company Name	COLVILLE ROAD INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11477243
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2018
Date of Cessation	Jul 29, 2025

Summary

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

What is the purpose of COLVILLE ROAD INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is COLVILLE ROAD INVESTMENTS LTD located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COLVILLE ROAD INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Jul 29, 2024

What is the status of the latest confirmation statement for COLVILLE ROAD INVESTMENTS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 22, 2024

What are the latest filings for COLVILLE ROAD INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jul 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 01, 2025	Application to strike the company off the register	2 pages	DS01

Mar 18, 2025	Accounts for a dormant company made up to Jul 29, 2024	2 pages	AA

Sep 04, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Jul 29, 2023	2 pages	AA

Aug 29, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Accounts for a dormant company made up to Jul 29, 2022	2 pages	AA

Mar 10, 2023	Amended accounts for a dormant company made up to Jul 31, 2020	4 pages	AAMD

Mar 07, 2023	Accounts for a dormant company made up to Jul 29, 2021	2 pages	AA

Feb 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Previous accounting period shortened from Jul 30, 2021 to Jul 29, 2021	1 pages	AA01

Apr 26, 2022	Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Feb 24, 2022	Satisfaction of charge 114772430001 in full	1 pages	MR04

Feb 24, 2022	Satisfaction of charge 114772430002 in full	1 pages	MR04

Jul 29, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 22, 2019 with updates	4 pages	CS01

Aug 06, 2019	Cessation of James Paul Thompson as a person with significant control on Aug 22, 2018	1 pages	PSC07

Aug 06, 2019	Notification of Peter Harold Clements as a person with significant control on Aug 22, 2018	2 pages	PSC01

Sep 20, 2018	Registration of charge 114772430003, created on Sep 17, 2018	39 pages	MR01

View All Filings

Who are the officers of COLVILLE ROAD INVESTMENTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Peter Harold Cranbrook Road IG1 4TG Ilford 249 United Kingdom	Aug 22, 2018	Director	Cranbrook Road IG1 4TG Ilford 249 United Kingdom	England	British	1970-3	187540790002
FOX, Nicholas Oliver Cranbrook Road IG1 4TG Ilford 249 United Kingdom	Jul 23, 2018	Director	Cranbrook Road IG1 4TG Ilford 249 United Kingdom	United Kingdom	British	1969-6	118125170002
THOMPSON, James Paul Cranbrook Road IG1 4TG Ilford 249 United Kingdom	Jul 23, 2018	Director	Cranbrook Road IG1 4TG Ilford 249 United Kingdom	England	British	1977-4	248668020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLVILLE ROAD INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Harold Clements Cranbrook Road IG1 4TG Ilford 249 United Kingdom	Aug 22, 2018	Cranbrook Road IG1 4TG Ilford 249 United Kingdom	No
	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 James Paul Thompson Cranbrook Road IG1 4TG Ilford 249 United Kingdom	Jul 23, 2018	Cranbrook Road IG1 4TG Ilford 249 United Kingdom	Yes
	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. 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.
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