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COLWIN (HOLDINGS) LIMITED

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

This company is commonly known as Colwin (holdings) Limited. The company was founded 34 years ago and was given the registration number 02495044. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:COLWIN (HOLDINGS) LIMITED
Company Number:02495044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

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

Secretary25 February 1993Active
The Gate House, 35 Robjohns Road, Chelmsford, England, CM1 3AG

Director-Active
The Gatehouse, 35 Robjohns Road, Widford Industrial Estate, Chelmsford, United Kingdom, CM1 3AG

Director17 August 2022Active
The Gatehouse, 35 Robjohns Road, Widford Industrial Estate, Chelmsford, England, CM1 3AG

Director-Active
22 Cromer Road, Hornchurch, RM11 1EZ

Secretary-Active
15 South View Terrace, Danbury, Chelmsford, CM3 4DY

Director-Active

People with Significant Control

Mr John Howell
Notified on:16 May 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
Mr Trevor William Schofield
Notified on:16 May 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

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
2024-01-31Accounts

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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2023-06-13Confirmation 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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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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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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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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