COLJAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Coljan Limited. The company was founded 18 years ago and was given the registration number 05849099. The firm's registered office is in HERTFORDSHIRE. You can find them at The Lodge, 79, Northumberland, Road, New Barnet, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | COLJAN LIMITED |
|---|
| Company Number | : | 05849099 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 June 2006 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Lodge, 79, Northumberland, Road, New Barnet, Hertfordshire, EN5 1EB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 79 Northumberland Road, New Barnet, EN5 1EB | Secretary | 16 June 2006 | Active |
| 79 Northumberland Road, New Barnet, EN5 1EB | Director | 16 June 2006 | Active |
| 79 Northumberland Road, New Barnet, EN5 1EB | Director | 16 June 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 16 June 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 16 June 2006 | Active |
People with Significant Control
| Mr Colin Douglas Luke |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1952 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Lodge, 79, Northumberland, Hertfordshire, EN5 1EB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Janine Dorothy Luke |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1952 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Lodge, 79, Northumberland, Hertfordshire, EN5 1EB |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)