COLIAN UK LIMITED
Active - Accounts Filed
General Information
NAME
COLIAN UK LIMITED
COMPANY NUMBER
03737259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
22/03/1999
(25 years and 7 months old)
WEBSITE
www.elizabethshaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2001
07/05/2021
ELIZABETH SHAW LIMITED
View all previous names
BRISTOL
BS34 8SR
Telephone: 03300021707
TPS: No
1 Glentworth Court
Lime Kiln Close
Stoke Gifford
Bristol, Avon
BS34 8SR
Telephone: 9599810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLIAN UK LIMITED | Active - Accounts Filed | View Report |
| FAMOUS NAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
22/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
25/01/2000 - Present (24 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
25/01/2000 - 01/03/2006 (6 years and 1 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLIAN UK LIMITED | Active - Accounts Filed | View Report |
| FAMOUS NAMES LIMITED | Non-Trading | View Report |
| FAMOUS NAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 09/05/2016 | David John Pogson (917736074) has left the board |
| 09/05/2016 | Bjarni Armannsson (913173060) has left the board |
| 09/05/2016 | Catriona Jane Lindsay Callender (912682169) has left the board |
| 09/05/2016 | New Board Member Jacek Dziekonski (920783244) Appointed |
| 09/05/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 17/02/2014 | New Board Member David John Pogson (917736074) Appointed |
| 05/06/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 14/01/2013 | Malachy McReynolds (913962132) has left the board |
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