COLENSO GROUP LIMITED - HUNTINGTON
Company Profile | Company Filings |
Overview
COLENSO GROUP LIMITED is a Private Limited Company from HUNTINGTON and has the status: Active.
COLENSO GROUP LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578490. The accounts status is SMALL and accounts are next due on 30/06/2024.
COLENSO GROUP LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578490. The accounts status is SMALL and accounts are next due on 30/06/2024.
COLENSO GROUP LIMITED - HUNTINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COLENSO HOUSE
HUNTINGTON
YORK
YO32 9GZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAXWELL ROWLAND JOHN REEVES | May 1986 | British | Director | 2022-01-14 | CURRENT |
MR RICHARD JAMES MICHAEL PEAK | Mar 1970 | British | Director | 2005-10-03 | CURRENT |
MR EDWARD HARROWSMITH | Nov 1983 | British | Director | 2022-02-03 | CURRENT |
MR RICHARD JAMES MICHAEL PEAK | Secretary | 2014-01-27 | CURRENT | ||
MR WILLIAM JOHN GRAHAM REEVES | Apr 1956 | British | Director | 2005-10-03 UNTIL 2022-01-11 | RESIGNED |
JOHN LINCOLN EELES | Jun 1951 | British | Director | 2005-10-03 UNTIL 2014-01-27 | RESIGNED |
KERRY ANN THORNTON | British | Secretary | 2005-09-29 UNTIL 2005-10-03 | RESIGNED | |
JOHN LINCOLN EELES | Jun 1951 | British | Secretary | 2005-10-03 UNTIL 2014-01-27 | RESIGNED |
MATTHEW NEALE SMITH | May 1977 | British | Director | 2005-09-29 UNTIL 2005-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colenso Holdings Limited | 2017-09-05 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William John Graham Reeves | 2016-04-06 - 2017-09-05 | 4/1956 |
Ownership of shares 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLENSO_GROUP_LIMITED - Accounts | 2024-05-22 | 30-09-2023 | £486 Cash £2,785,454 equity |
COLENSO_GROUP_LIMITED - Accounts | 2023-05-11 | 30-09-2022 | £529 Cash £2,785,497 equity |
Colenso_Group_Limited - Accounts | 2022-05-06 | 30-09-2021 | £572 Cash £2,785,537 equity |
Colenso_Group_Limited - Accounts | 2021-03-11 | 30-09-2020 | £618 Cash £2,785,586 equity |
Colenso_Group_Limited - Accounts | 2020-05-06 | 30-09-2019 | £701 Cash £2,785,669 equity |