COLHOUN TWO TRADING LIMITED
| Status | ACTIVE |
| Company No. | 10190897 |
| Category | Private Limited Company |
| Incorporated | 20 May 2016 |
| Age | 7 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
COLHOUN TWO TRADING LIMITED is an active private limited company with number 10190897. It was incorporated 7 years, 11 months, 30 days ago, on 20 May 2016. The company address is C/O Stellar Asset Management Limited C/O Stellar Asset Management Limited, Liverpool, L3 9AG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Change corporate secretary company with change date
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tricor Secretaries Limited
Change date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Change to a person with significant control
Date: 07 Feb 2023
Action Date: 20 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Colhoun Matthews
Change date: 2016-05-20
Documents
Notification of a person with significant control
Date: 06 Feb 2023
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-26
Psc name: Gayna Matthews
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-05
Old address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom
New address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Sabrina Taylor
Change date: 2022-05-09
Documents
Termination secretary company with name termination date
Date: 09 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-04
Officer name: Stellar Company Secretary Limited
Documents
Appoint corporate secretary company with name date
Date: 09 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tricor Secretaries Limited
Appointment date: 2022-05-04
Documents
Capital statement capital company with date currency figure
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH19
Capital : 41,625 GBP
Date: 2022-04-26
Documents
Legacy
Date: 26 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/04/22
Documents
Resolution
Date: 26 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 14 Feb 2022
Action Date: 20 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Colhoun Matthews
Change date: 2016-05-20
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital statement capital company with date currency figure
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH19
Capital : 49,125 GBP
Date: 2021-08-16
Documents
Legacy
Date: 16 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/08/21
Documents
Resolution
Date: 16 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
Old address: 1 Conduit Street London W1S 2XA United Kingdom
New address: Kendal House 1 Conduit Street London W1S 2XA
Change date: 2021-05-27
Documents
Confirmation statement with updates
Date: 28 Feb 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-27
Officer name: Mrs Claire Sabrina Taylor
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Sabrina Taylor
Appointment date: 2019-11-12
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl Vincent Hine
Appointment date: 2019-11-12
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mills
Termination date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-20
Officer name: Mr Christopher Mills
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Philip Watson
Termination date: 2018-09-20
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Mr Andrew Philip Watson
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Change account reference date company current extended
Date: 28 Jun 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-06-30
Documents
Some Companies
C/O MILSTED LANGDON LLP MOTIVO HOUSE,YEOVIL,BA20 2FG
| Number: | 02362036 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3B NETTLEFOLD PLACE,LONDON,SE27 0JW
| Number: | 10719408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 SWEYN CLOSE,THETFORD,IP24 3LG
| Number: | 11410474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREENACRES EXETER MANAGEMENT COMPANY LIMITED
PEMBROKE HOUSE TORQUAY ROAD,PAIGNTON,TQ3 2EZ
| Number: | 08833334 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
MULBERRY COMPANY (SALES) LIMITED
THE ROOKERY, CHILCOMPTON,SOMERSET,BA3 4EH
| Number: | 01508155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TWIN BRIDGES BUSINESS PARK,SOUTH CROYDON,CR2 6PL
| Number: | 03482819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |