COLEBOURNE CONSTRUCTION LIMITED

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COLEBOURNE CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

03677274

Incorporation date

02/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Pingle, Allestree, Derby DE22 2GFCopy
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Latest events (Record since 02/12/1998)
dot icon08/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon09/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon22/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/01/2022
Confirmation statement made on 2021-12-02 with no updates
dot icon08/01/2022
Notification of Paul Bryan Colebourne as a person with significant control on 2022-01-08
dot icon01/01/2022
Withdrawal of a person with significant control statement on 2022-01-01
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2020-12-02 with no updates
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/01/2020
Director's details changed for Mrs Sarah Colebourne on 2020-01-17
dot icon15/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon22/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon01/05/2019
Appointment of Mrs Sarah Colebourne as a director on 2019-05-01
dot icon13/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon08/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon28/04/2016
Total exemption full accounts made up to 2015-12-31
dot icon31/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon14/04/2015
Total exemption full accounts made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon06/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon24/04/2013
Total exemption full accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon14/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon22/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon29/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon18/03/2010
Total exemption full accounts made up to 2009-12-31
dot icon30/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon30/12/2009
Director's details changed for Paul Colebourne on 2009-11-01
dot icon26/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/03/2009
Return made up to 02/12/08; full list of members
dot icon12/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/01/2008
Return made up to 02/12/07; no change of members
dot icon05/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/02/2007
Return made up to 02/12/06; full list of members
dot icon23/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/01/2006
Return made up to 02/12/05; full list of members
dot icon24/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/01/2005
Return made up to 02/12/04; full list of members
dot icon03/03/2004
New secretary appointed
dot icon03/03/2004
Secretary resigned
dot icon03/03/2004
Director resigned
dot icon16/02/2004
Accounts for a dormant company made up to 2003-12-31
dot icon05/12/2003
Return made up to 02/12/03; full list of members
dot icon23/09/2003
New director appointed
dot icon18/09/2003
Director resigned
dot icon25/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon31/12/2002
Return made up to 02/12/02; full list of members
dot icon18/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon18/03/2002
Registered office changed on 18/03/02 from: 7 pingle allestree derby DE22 2GF
dot icon28/12/2001
Return made up to 02/12/01; full list of members
dot icon07/02/2001
Accounts for a dormant company made up to 2000-12-31
dot icon13/12/2000
Return made up to 02/12/00; full list of members
dot icon21/02/2000
Accounts for a dormant company made up to 1999-12-31
dot icon25/01/2000
Return made up to 02/12/99; full list of members
dot icon11/05/1999
Registered office changed on 11/05/99 from: chancery house york road erdington birmingham B23 6TF
dot icon16/12/1998
New director appointed
dot icon16/12/1998
New secretary appointed;new director appointed
dot icon10/12/1998
Director resigned
dot icon10/12/1998
Secretary resigned
dot icon10/12/1998
Ad 02/12/98--------- £ si 1@1=1 £ ic 1/2
dot icon02/12/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£63,136.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
57.38K
-
0.00
64.08K
-
2022
-
-
-
0.00
-
-
2023
2
54.90K
-
0.00
63.14K
-
2023
2
54.90K
-
0.00
63.14K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

54.90K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colebourne, Paul Bryan
Director
02/12/1998 - Present
1
Colebourne, Sarah
Director
01/05/2019 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COLEBOURNE CONSTRUCTION LIMITED

COLEBOURNE CONSTRUCTION LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 7 Pingle, Allestree, Derby DE22 2GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COLEBOURNE CONSTRUCTION LIMITED?

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COLEBOURNE CONSTRUCTION LIMITED is currently Active. It was registered on 02/12/1998 .

Where is COLEBOURNE CONSTRUCTION LIMITED located?

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COLEBOURNE CONSTRUCTION LIMITED is registered at 7 Pingle, Allestree, Derby DE22 2GF.

What does COLEBOURNE CONSTRUCTION LIMITED do?

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COLEBOURNE CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does COLEBOURNE CONSTRUCTION LIMITED have?

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COLEBOURNE CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for COLEBOURNE CONSTRUCTION LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-02 with no updates.