COLCAP II (WAVENDON) LIMITED

Key Data

Status

Active

Company No.

12957888

Incorporation date

16/10/2020

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2020)

10/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

03/10/2024

Registration of charge 129578880002, created on 2024-09-26

View PDF (47 pages)

03/10/2024

Registration of charge 129578880003, created on 2024-09-26

View PDF (17 pages)

30/09/2024

Satisfaction of charge 129578880001 in full

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

13/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

16/12/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (21 pages)

25/11/2020

Registration of charge 129578880001, created on 2020-11-20

View PDF (53 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (3 pages)

02/11/2020

Director's details changed for Mr Lestyn Llewellyn-Smith on 2020-10-16

View PDF (2 pages)

16/10/2020

Incorporation

View PDF (12 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
369.51K
-
0.00
727.17K
-

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
Pettit, Andrew John	Director	16/10/2020 - Present	426
Fitzpatrick, Martin Alan Charles	Director	16/10/2020 - Present	61
Corridan, David	Director	16/10/2020 - Present	38
Llewellyn- Smith, Iestyn	Director	16/10/2020 - Present	10

Persons with Significant Control

No PSC data available.

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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

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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 COLCAP II (WAVENDON) LIMITED

COLCAP II (WAVENDON) LIMITED is an(a) Active company incorporated on 16/10/2020 with the registered office located at 3b Tournament Court, Edgehill Drive, Warwick CV34 6LG. 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 COLCAP II (WAVENDON) LIMITED?

COLCAP II (WAVENDON) LIMITED is currently Active. It was registered on 16/10/2020 .

Where is COLCAP II (WAVENDON) LIMITED located?

COLCAP II (WAVENDON) LIMITED is registered at 3b Tournament Court, Edgehill Drive, Warwick CV34 6LG.

What does COLCAP II (WAVENDON) LIMITED do?

COLCAP II (WAVENDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COLCAP II (WAVENDON) LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-02 with no updates.