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COLSEN INDUSTRIES LIMITED

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

This company is commonly known as Colsen Industries Limited. The company was founded 31 years ago and was given the registration number 02801545. The firm's registered office is in MIDDLESEX. You can find them at 1 Leighton Ave, Pinner, Middlesex, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:COLSEN INDUSTRIES LIMITED
Company Number:02801545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Leighton Ave, Pinner, Middlesex, HA5 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxassist Accountants, 635 Bath Road, Burnham, Slough, United Kingdom, SL1 6AE

Secretary01 January 2021Active
C/O Taxassist Accountants, 635 Bath Road, Burnham, Slough, United Kingdom, SL1 6AE

Director01 January 2021Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary19 March 1993Active
Willow Cottage, Chertsey Road, Shepperton, TW17 9NU

Secretary19 March 1993Active
Willow Cottage, Chertsey Road, Shepperton, TW17 9NU

Director19 March 1993Active
Willow Cottage, Chertsey Road, Shepperton, TW17 9NU

Director19 March 1993Active

People with Significant Control

Mr Steven Charles Marshall
Notified on:01 January 2021
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Taxassist Accountants, 635 Bath Road, Slough, United Kingdom, SL1 6AE
Nature of control:
  • Significant influence or control as firm
Mr Colin Robert Beveridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:1 Leighton Ave, Middlesex, HA5 3BW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person secretary company with change date.

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2022-12-12Address

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

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-08-28Persons with significant control

Notification of a person with significant control.

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2021-08-28Persons with significant control

Cessation of a person with significant control.

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2021-08-28Officers

Appoint person secretary company with name date.

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2021-08-28Officers

Appoint person director company with name date.

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2021-08-28Officers

Termination director company with name termination date.

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2021-08-28Officers

Termination director company with name termination date.

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2021-08-28Officers

Termination secretary company with name termination date.

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2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-02Accounts

Accounts with accounts type micro entity.

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