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CO-LEND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co-lend Ltd. The company was founded 5 years ago and was given the registration number 11789767. The firm's registered office is in TUNBRIDGE WELLS. You can find them at St Ledger House 112 London Rd, Southborough, Tunbridge Wells, Kent. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:CO-LEND LTD
Company Number:11789767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:St Ledger House 112 London Rd, Southborough, Tunbridge Wells, Kent, England, TN4 0PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Waterway House, Medway Wharf Road, Tunbridge Wells, England, TN9 1AY

Director25 February 2019Active
Flat 3, 3 Madeira Park, Tunbridge Wells, England, TN2 5SU

Director28 January 2019Active

People with Significant Control

Mr Dominic Haydn Vanderstay
Notified on:16 March 2020
Status:Active
Date of birth:April 1974
Nationality:Irish
Country of residence:England
Address:50 Waterway House, Medway Wharf Road, Tunbridge Wells, England, TN9 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mervyn Dabner
Notified on:28 January 2019
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Flat 3, 3 Madeira Park, Tunbridge Wells, England, TN2 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2022-11-15Accounts

Change account reference date company previous shortened.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-01-29Gazette

Gazette filings brought up to date.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Persons with significant control

Change to a person with significant control without name date.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-19Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-27Gazette

Gazette filings brought up to date.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-11Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-13Officers

Termination director company with name termination date.

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2020-07-23Address

Change registered office address company with date old address new address.

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2019-08-12Capital

Capital alter shares subdivision.

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2019-06-14Address

Change registered office address company with date old address new address.

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