COLCHESTER (RIVERSIDE) LTD
Overview
| Company Name | COLCHESTER (RIVERSIDE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13447023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLCHESTER (RIVERSIDE) LTD?
- Development of building projects (41100) / Construction
Where is COLCHESTER (RIVERSIDE) LTD located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLCHESTER (RIVERSIDE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLCHESTER (RIVERSIDE) LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for COLCHESTER (RIVERSIDE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Gray as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Change of details for Convivia Homes Holdings Ltd as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Auria Accountancy Limited as a secretary on May 20, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Nilesh Suresh Patel on May 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth James Gribben Hillen on May 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 128 City Road London EC1V 2NX on May 21, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 134470230001 in full | 1 pages | MR04 | ||
Satisfaction of charge 134470230002 in full | 1 pages | MR04 | ||
Satisfaction of charge 134470230003 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Roy Andrew Ledgister as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kenneth James Gribben Hillen as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ronan Kevin Breen as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||
Change of details for Convivia Homes Holdings Ltd as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Roy Andrew Ledgister on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nilesh Suresh Patel on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ronan Kevin Breen on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023 | 1 pages | AD01 | ||
Who are the officers of COLCHESTER (RIVERSIDE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, James Richard | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | Director | 324184980001 | ||||||||
| HILLEN, Kenneth James Gribben | Director | City Road EC1V 2NX London 128 United Kingdom | Scotland | British | Director | 251598000001 | ||||||||
| PATEL, Nilesh Suresh | Director | City Road EC1V 2NX London 128 United Kingdom | England | British | Director | 285314180001 | ||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| BREEN, Ronan Kevin | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | England | Irish | Director | 296359300001 | ||||||||
| HYBINETTE, Claes Jonas Lennart | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | United Kingdom | Swedish | Director | 283666590001 | ||||||||
| LEDGISTER, Roy Andrew | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | Company Director | 261905950001 | ||||||||
| SLATTERY, David | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | England | Irish | Director | 284983850001 |
Who are the persons with significant control of COLCHESTER (RIVERSIDE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convivia Homes Holdings Ltd | Jun 09, 2021 | City Road EC1V 2NX London 128 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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