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COLWIN CONSTRUCTION LIMITED

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

This company is commonly known as Colwin Construction Limited. The company was founded 30 years ago and was given the registration number 02911673. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COLWIN CONSTRUCTION LIMITED
Company Number:02911673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
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:75 Springfield Road, Chelmsford, Essex, CM2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate House, 35 Robjohns Road, Chelmsford, England, CM1 3AG

Secretary23 March 1994Active
The Gate House, 35 Robjohns Road, Chelmsford, England, CM1 3AG

Director23 March 1994Active
The Gatehouse, 35 Robjohns Road, Widford Industrial Estate, Chelmsford, United Kingdom, CM1 3AG

Director08 September 2022Active
The Gatehouse, 35 Robjohns Road, Widford Industrial Estate, Chelmsford, England, CM1 3AG

Director23 March 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 1994Active
77 Gaynesford, Basildon, SS16 5SG

Director23 March 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 1994Active

People with Significant Control

Mr Trevor William Schofield
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:The Gatehouse, 35 Robjohns Road, Chelmsford, England, CM1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Howell
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Gate House, 35 Robjohns Road, Chelmsford, England, CM1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-20Address

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

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-17Officers

Appoint person director company with name date.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Officers

Change person secretary company with change date.

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2021-09-15Officers

Change person director company with change date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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