COLDENE CASTORS LIMITED

Key Data

Status

Active

Company No.

05551043

Incorporation date

01/09/2005

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

09/04/2026

Registration of charge 055510430004, created on 2026-04-09

View PDF (48 pages)

13/11/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

15/09/2023

Registration of charge 055510430003, created on 2023-08-31

View PDF (15 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/01/2022

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

04/12/2020

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

15/09/2020

Change of details for Mr Colin Barton as a person with significant control on 2020-09-15

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

21/01/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

30/08/2017

Director's details changed for Mr Colin Barton on 2017-08-30

View PDF (2 pages)

30/08/2017

Secretary's details changed for Mr Colin Barton on 2017-08-30

View PDF (1 pages)

27/03/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

22/11/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

15/08/2016

Director's details changed for Mr Colin Barton on 2016-05-25

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

15/10/2015

Termination of appointment of Elizabeth West as a secretary on 2015-09-09

View PDF (1 pages)

10/09/2015

Termination of appointment of Elizabeth West as a secretary on 2015-09-09

View PDF (1 pages)

01/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

23/11/2014

Appointment of Miss Elizabeth West as a secretary on 2014-09-01

View PDF (2 pages)

14/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

06/03/2013

Registered office address changed from Unit 22 Osyth Close Brackmills Industrial Estate Northampton Northamptonshire NN4 7DY United Kingdom on 2013-03-06

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

18/09/2012

Purchase of own shares.

View PDF (3 pages)

14/09/2012

Memorandum and Articles of Association

View PDF (8 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

05/09/2012

Particulars of variation of rights attached to shares

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05/09/2012

Resolutions

View PDF (1 pages)

15/06/2012

Cancellation of shares. Statement of capital on 2012-06-15

View PDF (4 pages)

15/06/2012

Resolutions

View PDF (1 pages)

15/06/2012

Resolutions

View PDF (1 pages)

16/05/2012

Purchase of own shares.

View PDF (3 pages)

25/04/2012

Termination of appointment of Dean Murray as a director

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

20/09/2011

Registered office address changed from Unit 24 Burcote Wood Farm Business Park Wood Burcote Towcester Northamptonshire NN12 8TA on 2011-09-20

View PDF (1 pages)

20/09/2011

Director's details changed for Mr Colin Barton on 2011-09-20

View PDF (2 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Mr Colin Barton on 2009-11-01

View PDF (2 pages)

23/09/2010

Director's details changed for Dean Murray on 2009-11-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr Colin Barton on 2009-10-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Colin Barton on 2009-10-01

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

23/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

21/11/2008

Registered office changed on 21/11/2008 from avocet house, thame road longwick princes risborough buckinghamshire HP27 9RY

View PDF (1 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

27/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

05/06/2007

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

27/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Location of debenture register

View PDF (1 pages)

27/09/2006

Location of register of members

View PDF (1 pages)

27/09/2006

Registered office changed on 27/09/06 from: avocet accounting avocet house, thane road longwick aylesbury HP27 9RY

View PDF (1 pages)

01/09/2005

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

31/08/2025

Next confirmation date

01/09/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
-
347.17K
-
0.00
-
-

2022
0
362.20K
-
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
Barton, Colin	Director	01/09/2005 - Present	-

Persons with Significant Control

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

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Description

About COLDENE CASTORS LIMITED

COLDENE CASTORS LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at Unit 6 Smeaton Close, Aylesbury, Buckinghamshire HP19 8UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLDENE CASTORS LIMITED?

COLDENE CASTORS LIMITED is currently Active. It was registered on 01/09/2005 .

Where is COLDENE CASTORS LIMITED located?

COLDENE CASTORS LIMITED is registered at Unit 6 Smeaton Close, Aylesbury, Buckinghamshire HP19 8UP.

What does COLDENE CASTORS LIMITED do?

COLDENE CASTORS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for COLDENE CASTORS LIMITED?

The latest filing was on 09/04/2026: Registration of charge 055510430004, created on 2026-04-09.