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COLNSTONE LTD

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

This company is commonly known as Colnstone Ltd. The company was founded 16 years ago and was given the registration number 06407032. The firm's registered office is in CIRENCESTER. You can find them at C/o Mcgills Ltd Oakley House, Tetbury Road, Cirencester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COLNSTONE LTD
Company Number:06407032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Mcgills Ltd Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Winsham Grove, London, United Kingdom, SW11 6NB

Secretary23 October 2007Active
17, Winsham Grove, London, United Kingdom, SW11 6NB

Director23 October 2007Active
17, Winsham Grove, London, United Kingdom, SW11 6NB

Director23 October 2007Active

People with Significant Control

Mr Simon Drury
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:United Kingdom
Country of residence:United Kingdom
Address:17, Winsham Grove, London, United Kingdom, SW11 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kazue Drury
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Japanese
Country of residence:United Kingdom
Address:17, Winsham Grove, London, United Kingdom, SW11 6NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Change account reference date company previous extended.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-23Address

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

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2021-05-20Address

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

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-16Address

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

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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