UKBizDB.co.uk

COLPET LIMITED

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

This company is commonly known as Colpet Limited. The company was founded 19 years ago and was given the registration number 05391764. The firm's registered office is in NEWCASTLE UNDER TYNE. You can find them at 105 Moorside North, Fenham, Newcastle Under Tyne, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLPET LIMITED
Company Number:05391764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Moorside North, Fenham, Newcastle Under Tyne, Tyne & Wear, NE4 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Moorside North, Newcastle Upon Tyne, NE4 9DY

Director14 March 2005Active
70 Castlefields, Bournmoor, Houghton Le Spring, DH4 6HJ

Director14 March 2005Active
105 Moorside North, Newcastle Upon Tyne, NE4 9DY

Secretary14 March 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary14 March 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director14 March 2005Active

People with Significant Control

Mr Peter Wignall
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:105 Moorside North, Newcastle Under Tyne, NE4 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Colin Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:105 Moorside North, Newcastle Under Tyne, NE4 9DY
Nature of control:
  • Ownership of shares 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Mortgage

Mortgage satisfy charge full.

Download
2020-07-14Mortgage

Mortgage satisfy charge full.

Download
2020-07-14Mortgage

Mortgage satisfy charge full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Accounts

Change account reference date company previous extended.

Download
2018-04-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Officers

Termination secretary company with name termination date.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download
2014-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.