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COLNE CONTRACTS LIMITED

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

This company is commonly known as Colne Contracts Limited. The company was founded 17 years ago and was given the registration number 06200896. The firm's registered office is in IPSWICH. You can find them at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COLNE CONTRACTS LIMITED
Company Number:06200896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, United Kingdom, IP7 6RD

Secretary03 April 2007Active
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director03 April 2007Active
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director03 April 2007Active
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director13 December 2017Active
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director03 April 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary03 April 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 April 2007Active
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director03 April 2007Active

People with Significant Control

Mrs Christina Walther
Notified on:28 January 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:9 Byford Court, Crockatt Road, Ipswich, England, IP7 6RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony John Walther
Notified on:01 April 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:9 Byford Court, Crockatt Road, Ipswich, England, IP7 6RD
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-03Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-25Officers

Change person director company with change date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-20Officers

Change person director company with change date.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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