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COLEBRAND OIL & GAS LIMITED

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

This company is commonly known as Colebrand Oil & Gas Limited. The company was founded 23 years ago and was given the registration number 04154097. The firm's registered office is in LONDON. You can find them at Linen Hall Room 324, 162-168 Regent Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLEBRAND OIL & GAS LIMITED
Company Number:04154097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linen Hall Room 324, 162-168 Regent Street, London, W1B 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Stanhope Gate, London, W1K 1AG

Director26 September 2001Active
24 Petersham Place, London, SW7 5PU

Secretary26 September 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 February 2001Active

People with Significant Control

Mr Klaus Tusch
Notified on:01 February 2017
Status:Active
Date of birth:October 1939
Nationality:British
Address:Linen Hall Room 324, 162-168 Regent Street, London, W1B 5TD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-10-16Officers

Termination secretary company with name termination date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type dormant.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type dormant.

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