COLEOPTERUS LIMITED

Key Data

Status

Active

Company No.

03334595

Incorporation date

17/03/1997

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

19/01/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

02/05/2023

Satisfaction of charge 033345950002 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

10/11/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

14/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

14/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

20/12/2017

Termination of appointment of Gordon Cardew as a director on 2017-11-21

View PDF (1 pages)

20/12/2017

Notification of Alastair Charles David Mccolm as a person with significant control on 2017-11-21

View PDF (2 pages)

20/12/2017

Cessation of Gordon Cardew as a person with significant control on 2017-11-21

View PDF (1 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/04/2016

Registered office address changed from 10 Main Street, Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 2016-04-15

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

22/01/2015

Registration of charge 033345950002, created on 2015-01-16

View PDF (10 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

27/03/2013

Termination of appointment of Patricia Cardew as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of Patricia Cardew as a secretary

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-12-10

View PDF (4 pages)

23/08/2012

Resolutions

View PDF (13 pages)

23/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Patricia Mary Cardew on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Gordon Cardew on 2009-10-01

View PDF (2 pages)

22/03/2010

Secretary's details changed for Patricia Mary Cardew on 2009-10-01

View PDF (1 pages)

22/03/2010

Director's details changed for Linda Powell on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Alastair Charles David Mccolm on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/04/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Location of debenture register

View PDF (1 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

19/03/2007

Registered office changed on 19/03/07 from: 9 dawlish drive styvechale coventry warwickshire CV3 5LY

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/03/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/04/2004

Return made up to 17/03/04; full list of members

View PDF (9 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/11/2003

Ad 25/10/03-25/10/03 £ si 4@1=4 £ ic 20/24

View PDF (2 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (10 pages)

03/04/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

04/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

18/12/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

14/03/2001

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

View PDF (5 pages)

31/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

29/01/2000

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

View PDF (5 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

23/04/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

23/04/1998

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

View PDF (2 pages)

20/08/1997

Ad 06/07/97--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

19/08/1997

Registered office changed on 19/08/97 from: 63 montalt road cheylesmore coventry CV3 5LT

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
2
133.85K
-
0.00
-
-

2022
2
121.09K
-
0.00
-
-

2023
2
113.14K
-
0.00
-
-

2023
2
113.14K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

113.14K £-6.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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.

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About COLEOPTERUS LIMITED

COLEOPTERUS LIMITED is an(a) Active company incorporated on 17/03/1997 with the registered office located at 8 Main Street, Bilton, Rugby, Warwickshire CV22 7NB. 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 COLEOPTERUS LIMITED?

COLEOPTERUS LIMITED is currently Active. It was registered on 17/03/1997 .

Where is COLEOPTERUS LIMITED located?

COLEOPTERUS LIMITED is registered at 8 Main Street, Bilton, Rugby, Warwickshire CV22 7NB.

What does COLEOPTERUS LIMITED do?

COLEOPTERUS LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does COLEOPTERUS LIMITED have?

COLEOPTERUS LIMITED had 2 employees in 2023.

What is the latest filing for COLEOPTERUS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.