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COLUCO LIMITED

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

This company is commonly known as Coluco Limited. The company was founded 8 years ago and was given the registration number 09886088. The firm's registered office is in PINNER. You can find them at Haydon House, 296 Joel Street, Pinner, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COLUCO LIMITED
Company Number:09886088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Regal Way, Watford, England, WD24 4YJ

Director18 November 2019Active
Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY

Director24 November 2015Active
Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY

Director24 November 2015Active

People with Significant Control

Mrs Yasmin Shirazali Boghani
Notified on:30 December 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:2, Regal Way, Watford, England, WD24 4YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shirazali Noormohamed Boghani
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY
Nature of control:
  • Ownership of shares 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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Address

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

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-03-15Resolution

Resolution.

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2019-03-15Change of name

Change of name notice.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-08-01Accounts

Change account reference date company previous extended.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-11-24Incorporation

Incorporation company.

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