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COLSON & LOARING LIMITED

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

This company is commonly known as Colson & Loaring Limited. The company was founded 21 years ago and was given the registration number 04653414. The firm's registered office is in RINGSTEAD. You can find them at 83 Denford Road, , Ringstead, Northamptonshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COLSON & LOARING LIMITED
Company Number:04653414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:83 Denford Road, Ringstead, Northamptonshire, United Kingdom, NN14 4DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Denford Road, Ringstead, Kettering, England, NN14 4DF

Secretary31 January 2003Active
83 Denford Road, Ringstead, Kettering, United Kingdom, NN14 4DF

Director25 August 2006Active
83 Denford Road, Ringstead, Kettering, England, NN14 4DF

Director31 January 2003Active
83 Denford Road, Ringstead, Kettering, United Kingdom, NN14 4DF

Director31 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2003Active
83 Denford Road, Ringstead, Kettering, United Kingdom, NN14 4DF

Director05 June 2017Active
83 Denford Road, Ringstead, Kettering, United Kingdom, NN14 4DF

Director02 September 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2003Active

People with Significant Control

Colson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Denford Road, Kettering, England, NN14 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts amended with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person secretary company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-03-05Address

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

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-09-24Officers

Appoint person director company with name date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

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