45 COLVESTONE LIMITED

Key Data

Status

Active

Company No.

03327506

Incorporation date

04/03/1997

Size

Dormant

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1997)

26/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

25/01/2026

Termination of appointment of Laury Chizlett as a director on 2026-01-11

View PDF (1 pages)

25/01/2026

Appointment of Pete Chizlett as a director on 2026-01-12

View PDF (2 pages)

25/01/2026

Director's details changed for Pete Chizlett on 2026-01-12

View PDF (2 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/02/2024

Appointment of Dylan Monsma as a director on 2024-01-28

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

26/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/12/2023

Termination of appointment of Laura Haynes as a director on 2023-03-03

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Laury Chizlett as a director on 2021-11-29

View PDF (2 pages)

29/11/2021

Termination of appointment of Pamela Margaret Dyas as a director on 2021-10-30

View PDF (1 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

25/01/2021

Appointment of Laura Haynes as a director on 2020-09-01

View PDF (2 pages)

22/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

22/01/2021

Termination of appointment of Tassanie Johnston as a director on 2020-09-01

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/08/2018

Director's details changed for Simone Hrebik on 2018-08-04

View PDF (2 pages)

04/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

17/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

22/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (7 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (8 pages)

31/01/2013

Appointment of Pamela Margaret Dyas as a director

View PDF (2 pages)

31/01/2013

Termination of appointment of Judith Watt as a director

View PDF (1 pages)

26/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

01/02/2012

Appointment of Tassanie Johnston as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Matthew Mead as a director

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

17/02/2011

Registered office address changed from 45D Colvestone Crescent London E8 2LG on 2011-02-17

View PDF (1 pages)

17/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Redmond Entwistle on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Simone Hrebik on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Judith Mary Campbell Watt on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Matthew Paul Mead on 2010-02-24

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/02/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

26/01/2009

Appointment terminated director alice nash

View PDF (1 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

16/01/2009

Director appointed matthew paul mead

View PDF (2 pages)

25/02/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

01/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

22/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

22/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

25/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

17/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

Resolutions

View PDF (1 pages)

04/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

16/07/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 04/03/04; full list of members

View PDF (10 pages)

20/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

24/04/2003

Return made up to 04/03/03; full list of members

View PDF (9 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

29/03/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

29/03/2002

New director appointed

View PDF (1 pages)

11/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

04/02/2002

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

25/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

10/03/2000

Return made up to 04/03/00; full list of members

View PDF (8 pages)

02/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

23/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

30/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

10/12/1998

Resolutions

View PDF (1 pages)

07/04/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 45 COLVESTONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
2.00
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Entwistle, Redmond James Vyvian	Director	01/07/2005 - Present	3
Haynes, Laura	Director	01/09/2020 - 03/03/2023	-
Monsma, Dylan	Director	28/01/2024 - Present	-
Chizlett, Laury	Director	29/11/2021 - 11/01/2026	-
Hrebik, Simone	Director	11/04/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 45 COLVESTONE LIMITED

45 COLVESTONE LIMITED is an(a) Active company incorporated on 04/03/1997 with the registered office located at C/O SIMONE HREBIK, 45c Colvestone Crescent, London E8 2LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 COLVESTONE LIMITED?

45 COLVESTONE LIMITED is currently Active. It was registered on 04/03/1997 .

Where is 45 COLVESTONE LIMITED located?

45 COLVESTONE LIMITED is registered at C/O SIMONE HREBIK, 45c Colvestone Crescent, London E8 2LG.

What does 45 COLVESTONE LIMITED do?

45 COLVESTONE LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 45 COLVESTONE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with updates.