COLISEUM BOULDERING LTD

Overview

Company Name	COLISEUM BOULDERING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16129834
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2024

Summary

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

What is the purpose of COLISEUM BOULDERING LTD?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is COLISEUM BOULDERING LTD located?

Registered Office Address	11a New Market NE61 1PS Morpeth Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for COLISEUM BOULDERING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 11, 2026

What is the status of the latest confirmation statement for COLISEUM BOULDERING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for COLISEUM BOULDERING LTD?

Filings

Date

Description

Document

Type

May 08, 2026

Change of details for Matthew William Herron as a person with significant control on May 01, 2026

2 pages

PSC04

May 08, 2026

Change of details for Mrs Lisa Catherine Herron as a person with significant control on Aug 01, 2025

2 pages

PSC04

Apr 24, 2026

legacy

3 pages

RP01PSC01

Apr 14, 2026

Change of details for Mr Gary Herron as a person with significant control on Jul 01, 2025

2 pages

PSC04

Feb 13, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 13, 2026

Memorandum and Articles of Association

2 pages

Jan 19, 2026

Notification of Matthew William Herron as a person with significant control on Jan 19, 2026

3 pages

PSC01

Annotations
Date	Annotation
Apr 24, 2026	Replaced A replacement PSC01 was registered 24/04/2026 as the original contained an error

Jan 19, 2026

Cessation of Matthew William Herron as a person with significant control on Jan 18, 2026

1 pages

PSC07

Jan 02, 2026

Registered office address changed from , 17 Townsend Crescent, Morpeth, NE61 2XP, United Kingdom to 11a New Market Morpeth Northumberland NE61 1PS on Jan 02, 2026

1 pages

AD01

Dec 24, 2025

Notification of Matthew William Herron as a person with significant control on Jul 01, 2025

2 pages

PSC01

Dec 24, 2025

Notification of Lisa Catherine Herron as a person with significant control on Jul 01, 2025

2 pages

PSC01

Dec 24, 2025

Confirmation statement made on Dec 10, 2025 with updates

4 pages

CS01

May 06, 2025

Registration of charge 161298340001, created on May 01, 2025

17 pages

MR01

Dec 11, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 11, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 11, 2024	Statement of capital on Dec 11, 2024 Capital: GBP 40 Capital: GBP 5 Capital: GBP 2.5 Capital: GBP 2.5	SH01

View All Filings

Who are the officers of COLISEUM BOULDERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRON, Gary New Market NE61 1PS Morpeth 11a Northumberland England	Dec 11, 2024		Director	New Market NE61 1PS Morpeth 11a Northumberland England		United Kingdom	British	1968-2		149144900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLISEUM BOULDERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Herron New Market NE61 1PS Morpeth 11a Northumberland England	Jan 19, 2026	New Market NE61 1PS Morpeth 11a Northumberland England	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 Matthew William Herron New Market NE61 1PS Morpeth 11a Northumberland England	Jul 01, 2025	New Market NE61 1PS Morpeth 11a Northumberland England	Yes
	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.
Mrs Lisa Catherine Herron New Market NE61 1PS Morpeth 11a Northumberland England	Jul 01, 2025	New Market NE61 1PS Morpeth 11a Northumberland England	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 Gary Herron New Market NE61 1PS Morpeth 11a Northumberland England	Dec 11, 2024	New Market NE61 1PS Morpeth 11a Northumberland England	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. 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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