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COLEXPORT LIMITED

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

This company is commonly known as Colexport Limited. The company was founded 21 years ago and was given the registration number 04759758. The firm's registered office is in GREENFORD. You can find them at 104 Ruislip Road, , Greenford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLEXPORT LIMITED
Company Number:04759758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:104 Ruislip Road, Greenford, Middlesex, UB6 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Charlbert Court, Eamont Street, London, NW8 7DA

Secretary09 February 2004Active
Avenida Jimenez, 7-25-Bogota, Colombia, Colombia,

Director09 February 2004Active
101 Charlbert Court, Eamont Street, London, NW8 7DA

Director09 February 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 May 2003Active
101, Eamont Street, London, England, NW8 7DA

Director15 October 2013Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 May 2003Active

People with Significant Control

Carlos Sanchez
Notified on:09 May 2017
Status:Active
Date of birth:March 1954
Nationality:Colombian
Country of residence:Colombia
Address:Avenida Jimenez, 7-25-Bogota, Colombia, Colombia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ilba Consuelo Santos
Notified on:09 May 2017
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:101, Charlbert Court Eamont St, London, England, NW8 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Officers

Change person director company with change date.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person secretary company with change date.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Termination director company with name termination date.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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