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COLEBRAND INTERNATIONAL LIMITED

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

This company is commonly known as Colebrand International Limited. The company was founded 20 years ago and was given the registration number 05063696. The firm's registered office is in LONDON. You can find them at Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLEBRAND INTERNATIONAL LIMITED
Company Number:05063696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Linen Hall, 162-168 Regent Street, London, W1B 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Hall, 162-168 Regent Street, London, W1B 5TD

Director04 March 2004Active
24 Petersham Place, London, SW7 5PU

Secretary04 March 2004Active

People with Significant Control

Mrs Annabel Jackson
Notified on:01 March 2024
Status:Active
Date of birth:June 1971
Nationality:British
Address:Linen Hall, 162-168 Regent Street, London, W1B 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Klaus Tusch
Notified on:01 March 2017
Status:Active
Date of birth:October 1939
Nationality:British
Address:Linen Hall, 162-168 Regent Street, London, W1B 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-07-24Officers

Change person secretary company with change date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Change person director company with change date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Mortgage

Mortgage satisfy charge full.

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