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COLQUITE ESTATE LIMITED

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

This company is commonly known as Colquite Estate Limited. The company was founded 29 years ago and was given the registration number 02966908. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COLQUITE ESTATE LIMITED
Company Number:02966908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Regent, Chapel Street, Penzance, Cornwall, England, TR18 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Rue L'Enfer, 1350 Orp Jauche, Jodoigne, FOREIGN

Secretary12 September 1994Active
29 Rue L'Enfer, 1350 Orp Jauche, Jodoigne, United Kingdom, FOREIGN

Director15 May 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 1994Active
7 Avenue Princess Alice, Monte Carlo, Monaco, FOREIGN

Director12 September 1994Active

People with Significant Control

Ms Diane Jacqueline Mathilde Le Grelle
Notified on:15 May 2020
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Belgium
Address:29 Rue L'Enfer, 1350 Orp Jauche, Jodoigne, Belgium, FORE 1GN
Nature of control:
  • Right to appoint and remove directors
Mr Michel Van Hoorebeke
Notified on:13 September 2016
Status:Active
Date of birth:May 1933
Nationality:Belgian
Country of residence:United Kingdom
Address:7 Avenue Princess Alice, Monte Carlo, Monaco, United Kingdom, FOREIGN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-31Address

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

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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