COLENSO GROUP LIMITED

Key Data

Status

Active

Company No.

05578490

Incorporation date

29/09/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (8 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

05/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for Mr Richard James Michael Peak on 2022-06-27

View PDF (2 pages)

04/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

03/02/2022

Appointment of Mr Edward Harrowsmith as a director on 2022-02-03

View PDF (2 pages)

14/01/2022

Appointment of Mr Maxwell Rowland John Reeves as a director on 2022-01-14

View PDF (2 pages)

11/01/2022

Termination of appointment of William John Graham Reeves as a director on 2022-01-11

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

02/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

09/10/2017

Cessation of William John Graham Reeves as a person with significant control on 2017-09-05

View PDF (1 pages)

05/10/2017

Notification of Colenso Holdings Limited as a person with significant control on 2017-09-05

View PDF (2 pages)

12/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

04/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

27/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

21/12/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

29/10/2014

Director's details changed for Mr William John Graham Reeves on 2013-11-25

View PDF (2 pages)

10/06/2014

Cancellation of shares. Statement of capital on 2014-05-14

View PDF (4 pages)

10/06/2014

Purchase of own shares.

View PDF (3 pages)

25/02/2014

Purchase of own shares.

View PDF (3 pages)

21/02/2014

Appointment of Mr Richard James Michael Peak as a secretary

View PDF (2 pages)

21/02/2014

Termination of appointment of John Eeles as a secretary

View PDF (1 pages)

21/02/2014

Termination of appointment of John Eeles as a director

View PDF (1 pages)

14/02/2014

Cancellation of shares. Statement of capital on 2014-02-14

View PDF (4 pages)

29/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

01/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

15/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

26/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

05/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

10/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

16/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

30/04/2009

Ad 24/04/09\gbp si 499@1=499\gbp ic 1333/1832\

View PDF (2 pages)

30/04/2009

Nc inc already adjusted 24/04/09

View PDF (1 pages)

30/04/2009

Resolutions

View PDF (27 pages)

30/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

07/01/2008

Resolutions

View PDF (8 pages)

07/01/2008

Resolutions

View PDF (1 pages)

07/01/2008

£ ic 2000/1333 06/12/07 £ sr 667@1=667

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (1 pages)

17/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

23/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

20/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

03/08/2006

Registered office changed on 03/08/06 from: colenso house deans close pocklington york north yorkshire YO42 2PX

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (10 pages)

16/01/2006

Statement of affairs

View PDF (9 pages)

10/01/2006

Ad 03/11/05--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

Nc inc already adjusted 03/11/05

View PDF (2 pages)

16/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

Resolutions

View PDF (0 pages)

16/12/2005

Resolutions

View PDF (9 pages)

25/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Registered office changed on 11/10/05 from: 121 the mount york north yorkshire YO24 1DU

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-7.52 % *

* during past year

Cash in Bank

£529.00

Business linkages

Check business linkages of COLENSO GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
537.00
-
0.00
572.00
-

2022
3
497.00
-
0.00
529.00
-

2022
3
497.00
-
0.00
529.00
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

497.00 £-7.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

529.00 £-7.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 COLENSO GROUP LIMITED

COLENSO GROUP LIMITED is an(a) Active company incorporated on 29/09/2005 with the registered office located at Colenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COLENSO GROUP LIMITED?

COLENSO GROUP LIMITED is currently Active. It was registered on 29/09/2005 .

Where is COLENSO GROUP LIMITED located?

COLENSO GROUP LIMITED is registered at Colenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ.

What does COLENSO GROUP LIMITED do?

COLENSO GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does COLENSO GROUP LIMITED have?

COLENSO GROUP LIMITED had 3 employees in 2022.

What is the latest filing for COLENSO GROUP LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.