COLTON COTTAGES LIMITED

COLTON COTTAGES LIMITED

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

    Company NameCOLTON COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11896615
    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 COLTON COTTAGES LIMITED?

    • Development of building projects (41100) / Construction

    Where is COLTON COTTAGES LIMITED located?

    Registered Office Address
    91 Paul Street
    Shoreditch
    EC2A 4NY London
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLTON COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLTON COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for COLTON COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2023

    2 pagesAAMD

    Registration of charge 118966150006, created on Dec 20, 2024

    8 pagesMR01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Satisfaction of charge 118966150005 in full

    1 pagesMR04

    Satisfaction of charge 118966150004 in full

    1 pagesMR04

    Satisfaction of charge 118966150003 in full

    1 pagesMR04

    Satisfaction of charge 118966150002 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Registration of charge 118966150005, created on Nov 24, 2023

    33 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 118966150001 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Registration of charge 118966150004, created on Jul 15, 2022

    38 pagesMR01

    Appointment of Mrs Vaineta Colkeviciene as a secretary on Jun 10, 2022

    2 pagesAP03

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Amended micro company accounts made up to Mar 31, 2020

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Registration of charge 118966150003, created on Jan 10, 2020

    53 pagesMR01

    Registration of charge 118966150002, created on Jan 10, 2020

    40 pagesMR01

    Who are the officers of COLTON COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLKEVICIENE, Vaineta
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    United Kingdom
    Secretary
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    United Kingdom
    297247090001
    CHESTERFIELD, Benjamin
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    United Kingdom
    Director
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    United Kingdom
    United KingdomBritishMr67381990010
    HARTLEY, Graham Lee
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    United Kingdom
    Director
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    United Kingdom
    United KingdomBritishDirector209754260001

    Who are the persons with significant control of COLTON COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Chesterfield
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    United Kingdom
    Mar 21, 2019
    Paul Street
    Shoreditch
    EC2A 4NY London
    91
    Uk
    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.

    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