COLENSO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COLENSO GROUP LIMITED
COMPANY NUMBER
05578490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2005
(19 years and 2 months old)
WEBSITE
www.helmsley.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO32 9GZ
Telephone: 01904682800
TPS: No
1 Omega
Monks Cross Drive
Huntington
York, North Yorkshire
YO32 9GZ
Telephone: 682804
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 |
|---|---|---|
| COLENSO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLENSO GROUP LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLENSO GROUP 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 COLENSO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLENSO GROUP 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 |
|---|---|---|---|---|
|
03/10/2005 - Present (19 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
27/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLENSO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLENSO GROUP LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY ACCEPTANCES LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| ZIPCROWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Edward Harrowsmith (925737614) Appointed |
| 25/01/2022 | New Board Member Maxwell Rowland John Reeves (919444070) Appointed |
| 18/01/2022 | New Board Member Maxwell Rowland John Reeves (929141148) Appointed |
| 13/01/2022 | William John Graham Reeves (904053084) has left the board |
| 15/03/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 25/02/2014 | New Company Secretary Richard James Michael Peak (918533964) Appointed |
| 25/02/2014 | John Lincoln Eeles (900725804) has left the board |
| 05/02/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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