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COLNAGO LTD

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

This company is commonly known as Colnago Ltd. The company was founded 25 years ago and was given the registration number 03621038. The firm's registered office is in PRESTON. You can find them at Suite 507 City House 131, Friargate, Preston, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:COLNAGO LTD
Company Number:03621038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Suite 507 City House 131, Friargate, Preston, England, PR1 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Albatross Street, Preston, England, PR1 6SQ

Secretary01 October 2019Active
16, Albatross Street, Preston, England, PR1 6SQ

Director01 October 2019Active
9 Cresswell Road, East Twickenham, TW1 2EA

Secretary25 August 1998Active
16, High Street, West Wratting, Cambridge, England, CB21 5LU

Secretary25 June 2016Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 August 1998Active
9 Cresswell Road, East Twickenham, TW1 2EA

Director25 August 1998Active
16, High Street, West Wratting, Cambridge, England, CB21 5LU

Director25 June 2016Active

People with Significant Control

Mr Yasin Patel
Notified on:01 October 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:16, Albatross Street, Preston, England, PR1 6SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Gary Birditt
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:English
Country of residence:England
Address:16, High Street, Cambridge, England, CB21 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-07-15Gazette

Gazette filings brought up to date.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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