co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLFAX CORPORATE SERVICES LIMITED

COLFAX CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameCOLFAX CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12945341
    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 COLFAX CORPORATE SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COLFAX CORPORATE SERVICES LIMITED located?

    Registered Office Address
    West Court
    Everton Road
    SG19 2DD Sandy
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COLFAX CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLFAX TRUSTEES LIMITEDOct 12, 2020Oct 12, 2020

    What are the latest accounts for COLFAX CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for COLFAX CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for COLFAX CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Change of details for Mr Daniel Beach as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 11, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel Beach on Oct 01, 2021

    		2 pagesCH01

    Registered office address changed from West Court, Hazells Hall Everton Road Sandy Bedfordshire SG19 2DD England to West Court Everton Road Sandy Bedfordshire SG19 2DD on Oct 11, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2020

    Statement of capital on Oct 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COLFAX CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, Daniel
    Everton Road
    SG19 2DD Sandy
    West Court
    Bedfordshire
    United Kingdom
    		Director
    Everton Road
    SG19 2DD Sandy
    West Court
    Bedfordshire
    United Kingdom
    		EnglandBritish271012420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLFAX CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Beach
    Everton Road
    SG19 2DD Sandy
    West Court
    Bedfordshire
    United Kingdom
    		Oct 12, 2020
    Everton Road
    SG19 2DD Sandy
    West Court
    Bedfordshire
    United Kingdom
    		No
    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.
    • license: CC0