UKBizDB.co.uk

COLONNA INDUSTRIES GROUP LIMITED

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

This company is commonly known as Colonna Industries Group Limited. The company was founded 7 years ago and was given the registration number 10392317. The firm's registered office is in YATE. You can find them at Unit 5 Apollo Park, Armstrong Way, Yate, Bristol. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:COLONNA INDUSTRIES GROUP LIMITED
Company Number:10392317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England, BS37 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Apollo Park, Armstrong Way, Yate, England, BS37 5AH

Director24 August 2020Active
Unit 5, Apollo Park, Armstrong Way, Yate, England, BS37 5AH

Director23 September 2016Active
21, Little Portland Street, London, England, W1W 8BT

Director11 October 2017Active
Kibo House, Stockcroft Road, Balcombe, Haywards Heath, United Kingdom, RH17 6HP

Director19 February 2021Active
Unit 5, Apollo Park, Armstrong Way, Yate, England, BS37 5AH

Director24 September 2020Active
Unit 301, The Print Room, 164/180 Union Street, London, England, SE1 0LH

Director14 August 2019Active

People with Significant Control

Mrs Lesley Colonna-Dashwood
Notified on:07 November 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Unit 5, Apollo Park, Yate, England, BS37 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Think Better Group Limited
Notified on:07 November 2016
Status:Active
Country of residence:United Kingdom
Address:Kibo House, Stockcroft Road, Balcombe, United Kingdom, RH17 6HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Maxwell Colonna-Dashwood
Notified on:23 September 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Unit 5, Apollo Park, Yate, England, BS37 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Change account reference date company current extended.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Persons with significant control

Change to a person with significant control.

Download
2021-03-31Accounts

Change account reference date company current extended.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-01-07Resolution

Resolution.

Download
2021-01-07Incorporation

Memorandum articles.

Download
2020-10-23Capital

Capital allotment shares.

Download
2020-10-23Persons with significant control

Cessation of a person with significant control.

Download
2020-10-23Capital

Capital allotment shares.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2020-09-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.