COLESHILL MORTGAGE SERVICES LIMITED

Key Data

Status

Active

Company No.

05711103

Incorporation date

15/02/2006

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

20/03/2026

Termination of appointment of Helen Lisa Salinas as a director on 2026-03-19

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (6 pages)

05/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

08/05/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX United Kingdom to 109 Knowles Hill Rolleston on Dove Burton on Trent Staffordshire DE13 9DZ on 2024-02-20

View PDF (1 pages)

14/02/2024

Secretary's details changed for Helen Lisa Salinas on 2024-02-13

View PDF (1 pages)

13/02/2024

Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 2024-02-13

View PDF (1 pages)

30/06/2023

Change of details for Mrs Helen Lisa Salinas as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Change of details for Mr Phillip Anthony Salinas as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Secretary's details changed for Helen Lisa Salinas on 2023-06-30

View PDF (1 pages)

30/06/2023

Director's details changed for Mrs Helen Lisa Salinas on 2023-06-30

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Phillip Anthony Salinas on 2023-06-30

View PDF (2 pages)

11/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (6 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/07/2021

Notification of Helen Lisa Salinas as a person with significant control on 2021-07-12

View PDF (2 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

20/03/2021

Resolutions

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (8 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (7 pages)

09/03/2021

Appointment of Mr Daniel Sperber as a director on 2021-02-08

View PDF (2 pages)

28/11/2020

Director's details changed for Mrs Helen Lisa Salinas on 2020-11-21

View PDF (2 pages)

28/11/2020

Secretary's details changed for Helen Lisa Salinas on 2020-11-21

View PDF (1 pages)

28/11/2020

Director's details changed for Mr Phillip Anthony Salinas on 2020-11-20

View PDF (2 pages)

28/11/2020

Change of details for Mr Phillip Anthony Salinas as a person with significant control on 2020-11-21

View PDF (2 pages)

27/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

11/07/2018

Director's details changed for Mr Phillip Anthony Salinas on 2018-07-11

View PDF (2 pages)

11/07/2018

Director's details changed for Mrs Helen Lisa Salinas on 2018-07-11

View PDF (2 pages)

11/07/2018

Secretary's details changed for Helen Lisa Salinas on 2018-07-11

View PDF (1 pages)

11/07/2018

Change of details for Mr Phillip Anthony Salinas as a person with significant control on 2018-07-11

View PDF (2 pages)

25/04/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/04/2017

Appointment of Mrs Helen Lisa Salinas as a director on 2017-03-31

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

23/12/2016

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

View PDF (3 pages)

15/09/2016

Director's details changed for Mr Phillip Anthony Salinas on 2016-09-15

View PDF (2 pages)

15/09/2016

Secretary's details changed for Helen Lisa Salinas on 2016-09-15

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

26/11/2015

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

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

16/12/2014

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

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

23/12/2013

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

View PDF (3 pages)

20/03/2013

Director's details changed for Mr Phillip Anthony Salinas on 2013-03-19

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

11/03/2013

Termination of appointment of Helen Rhodes as a secretary

View PDF (1 pages)

30/10/2012

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

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

29/12/2011

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

View PDF (4 pages)

27/12/2011

Registered office address changed from 143 High Street Coleshill Birmingham West Midlands B46 3AY England on 2011-12-27

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

23/12/2010

Registered office address changed from 15 the Annexe Chantry House High Street Coleshill West Midlands B46 3BP on 2010-12-23

View PDF (1 pages)

21/12/2010

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

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Phillip Anthony Salinas on 2010-04-08

View PDF (2 pages)

08/12/2009

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

View PDF (4 pages)

09/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

16/10/2008

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

View PDF (6 pages)

29/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

29/06/2007

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

View PDF (6 pages)

01/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

13/09/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

13/09/2006

Registered office changed on 13/09/06 from: room 15 the annexe chantry house high street coleshill B46 3BP

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: 143 high street coleshill B46 3AY

View PDF (1 pages)

15/02/2006

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

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

15/02/2027

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)

2022
5
25.54K
-
0.00
-
-

2023
4
20.57K
-
0.00
-
-

2024
4
20.35K
-
0.00
-
-

2024
4
20.35K
-
0.00
-
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

20.35K £-1.08 % *

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
Sperber, Daniel	Director	08/02/2021 - Present	5
Salinas, Helen Lisa	Director	31/03/2017 - 19/03/2026	-
Salinas, Phillip Anthony	Director	15/02/2006 - Present	6
Salinas, Helen Lisa	Secretary	25/08/2006 - Present	-

Persons with Significant Control

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

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Description

About COLESHILL MORTGAGE SERVICES LIMITED

COLESHILL MORTGAGE SERVICES LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at 109 Knowles Hill Rolleston On Dove, Burton On Trent, Staffordshire DE13 9DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COLESHILL MORTGAGE SERVICES LIMITED?

COLESHILL MORTGAGE SERVICES LIMITED is currently Active. It was registered on 15/02/2006 .

Where is COLESHILL MORTGAGE SERVICES LIMITED located?

COLESHILL MORTGAGE SERVICES LIMITED is registered at 109 Knowles Hill Rolleston On Dove, Burton On Trent, Staffordshire DE13 9DZ.

What does COLESHILL MORTGAGE SERVICES LIMITED do?

COLESHILL MORTGAGE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COLESHILL MORTGAGE SERVICES LIMITED have?

COLESHILL MORTGAGE SERVICES LIMITED had 4 employees in 2024.

What is the latest filing for COLESHILL MORTGAGE SERVICES LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Helen Lisa Salinas as a director on 2026-03-19.