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COLCAP II (WAVENDON) LIMITED

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

This company is commonly known as Colcap Ii (wavendon) Limited. The company was founded 3 years ago and was given the registration number 12957888. The firm's registered office is in WARWICK. You can find them at 3b Tournament Court, Edgehill Drive, Warwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLCAP II (WAVENDON) LIMITED
Company Number:12957888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director16 October 2020Active
3b, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director16 October 2020Active
3b, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director16 October 2020Active
3b, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director16 October 2020Active

People with Significant Control

Colcap Ii Llp
Notified on:16 October 2020
Status:Active
Country of residence:England
Address:3b, Tournament Court, Warwick, England, CV34 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Change account reference date company current extended.

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2020-12-09Resolution

Resolution.

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2020-12-09Incorporation

Memorandum articles.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Change person director company with change date.

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2020-10-16Incorporation

Incorporation company.

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