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COLONNA & SMALLS LIMITED

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

This company is commonly known as Colonna & Smalls Limited. The company was founded 10 years ago and was given the registration number 08909523. 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 56102 - Unlicensed restaurants and cafes.

Company Information

Name:COLONNA & SMALLS LIMITED
Company Number:08909523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

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

Director25 February 2014Active
Unit 5, Apollo Park, Armstrong Way, Yate, England, BS37 5AH

Director25 February 2014Active
Unit 5, Apollo Park, Armstrong Way, Yate, England, BS37 5AH

Director23 April 2018Active
Unit 5, Apollo Park, Armstrong Way, Yate, England, BS37 5AH

Director19 February 2021Active
Unit 301, The Print Room, 164/180 Union Street, London, England, SE1 0LH

Director14 August 2019Active

People with Significant Control

Ms Fiona Dendy
Notified on:23 April 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Park House, North Street, Horsham, England, RH12 1RN
Nature of control:
  • Significant influence or control
Colonna Industries Group Limited
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:Unit 5, Apollo Park, Yate, England, BS37 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maxwell Colonna-Dashwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Colonna-Dashwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paced Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 24-25 New Bond Street, London, United Kingdom, W1S 2RR
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 (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)

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