COLKEN LIMITED

Key Data

Status

Active

Company No.

00637639

Incorporation date

22/09/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1959)

02/03/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

20/02/2025

Change of details for Dr Paul Robert Cundy as a person with significant control on 2025-02-13

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

22/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

06/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

23/05/2023

Notification of Paul Robert Cundy as a person with significant control on 2023-02-13

View PDF (2 pages)

20/02/2023

Notification of James Fairclough as a person with significant control on 2023-02-13

View PDF (2 pages)

20/02/2023

Notification of Arnold Michael Isaacson as a person with significant control on 2023-02-13

View PDF (2 pages)

20/02/2023

Notification of Carole Fairclough as a person with significant control on 2023-02-13

View PDF (2 pages)

20/02/2023

Cessation of Bernard Coleman as a person with significant control on 2021-11-13

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

09/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

25/11/2022

Termination of appointment of Brian Keith John Hugh-Jones as a director on 2022-10-26

View PDF (1 pages)

21/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

24/11/2021

Termination of appointment of Bernard Coleman as a director on 2021-11-13

View PDF (1 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

05/07/2021

Appointment of Neil Macdonald Stewart as a director on 2021-04-16

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

13/11/2020

Appointment of Arnold Michael Isaacson as a director on 2020-09-01

View PDF (2 pages)

15/10/2020

Termination of appointment of Joyce Coleman as a director on 2020-02-28

View PDF (1 pages)

11/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

06/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

06/12/2019

Director's details changed for Brian Keith John Hugh-Jones on 2019-11-24

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

06/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

06/12/2018

Change of details for Bernard Coleman as a person with significant control on 2018-11-24

View PDF (2 pages)

06/12/2018

Director's details changed for Bernard Coleman on 2018-11-24

View PDF (2 pages)

06/12/2018

Director's details changed for Mr James Fairclough on 2018-11-24

View PDF (2 pages)

06/12/2018

Director's details changed for Joyce Coleman on 2018-11-24

View PDF (2 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

07/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

21/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (14 pages)

15/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

15/02/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

07/09/2016

Appointment of Brian Keith John Hugh-Jones as a director on 2016-08-16

View PDF (2 pages)

14/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

04/12/2015

Director's details changed for James Fairclough on 2014-12-12

View PDF (2 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

16/03/2015

Secretary's details changed for Wsm Services Limited on 2015-03-16

View PDF (1 pages)

16/03/2015

Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-03-16

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

09/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

22/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/05/2012

Appointment of Joyce Coleman as a director on 2012-04-27

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/02/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

09/12/2010

Appointment of Wsm Services Limited as a secretary

View PDF (2 pages)

09/12/2010

Registered office address changed from Moonstone Pilgrims Way, Westhumble Dorking Surrey RH5 6AP on 2010-12-09

View PDF (1 pages)

09/12/2010

Termination of appointment of Pauline Kendrick as a secretary

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

06/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Bernard Coleman on 2009-11-24

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

11/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

10/07/2007

New director appointed

View PDF (2 pages)

21/12/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

21/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

25/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/05/2006

£ ic 105000/85000 15/04/06 £ sr 20000@1=20000

View PDF (1 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (2 pages)

18/01/2006

Return made up to 24/11/05; full list of members

View PDF (6 pages)

23/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

22/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

19/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

14/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

20/03/2003

Registered office changed on 20/03/03 from: moonstone pilgrim way west humble dorking surrey BH5 6AP

View PDF (1 pages)

13/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

23/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

29/11/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

20/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

12/05/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

20/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

07/06/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

01/12/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

29/06/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

10/12/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

12/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

10/05/1996

Accounts for a small company made up to 1995-10-31

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09/01/1996

Return made up to 24/11/95; no change of members

View PDF (4 pages)

15/06/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

10/12/1994

Return made up to 24/11/94; no change of members

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10/12/1994

Registered office changed on 10/12/94 from: suite 15 gerrard house worthing road east preston littlehampton west sussex BN16 1SW

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10/12/1994

Director's particulars changed

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24/03/1994

Accounts for a small company made up to 1993-10-31

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31/01/1994

Registered office changed on 31/01/94 from: cox farm dorking road warnham west sussex RH12 3RL

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31/01/1994

Return made up to 24/11/93; full list of members

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17/09/1993

Certificate of change of name

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17/09/1993

Certificate of change of name

View PDF (2 pages)

04/08/1993

Accounts for a small company made up to 1992-10-31

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09/02/1993

Accounts for a small company made up to 1991-10-31

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24/01/1993

Resolutions

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24/01/1993

Resolutions

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24/01/1993

Return made up to 24/11/92; full list of members

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16/12/1991

Return made up to 24/11/91; full list of members

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15/10/1991

Accounts for a small company made up to 1990-10-31

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16/09/1991

New director appointed

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06/09/1991

Ad 19/07/91--------- £ si 100000@1=100000 £ ic 5000/105000

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16/04/1991

Full accounts made up to 1989-10-31

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16/04/1991

Return made up to 31/12/90; no change of members

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01/02/1990

Resolutions

View PDF (2 pages)

01/02/1990

Resolutions

View PDF (0 pages)

01/02/1990

Resolutions

View PDF (0 pages)

01/02/1990

Resolutions

View PDF (2 pages)

30/01/1990

Certificate of change of name

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30/01/1990

Certificate of change of name

View PDF (3 pages)

23/01/1990

£ nc 10000/200000 02/01/90

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07/12/1989

Return made up to 24/11/89; full list of members

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28/11/1989

Registered office changed on 28/11/89 from: 2A lambton road raynes park london SW20 olr

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28/11/1989

Full accounts made up to 1988-10-31

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12/01/1989

Return made up to 15/12/88; full list of members

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09/03/1988

Full accounts made up to 1987-10-31

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09/03/1988

Full accounts made up to 1986-10-31

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09/03/1988

Return made up to 14/01/88; full list of members

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21/02/1987

Full accounts made up to 1985-10-31

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21/02/1987

Return made up to 04/01/87; full list of members

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13/05/1965

Certificate of change of name

View PDF (2 pages)

22/09/1959

Miscellaneous

View PDF (1 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

31/10/2024

Next confirmation date

13/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
5.33M
-
0.00
1.69M
-

2022
5
5.41M
-
0.00
2.48M
-

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
Fairclough, James	Director	21/06/2007 - Present	12
Isaacson, Arnold Michael	Director	01/09/2020 - Present	1
Stewart, Neil Macdonald	Director	16/04/2021 - Present	-
Hugh-Jones, Brian Keith John	Director	16/08/2016 - 26/10/2022	-

Persons with Significant Control

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

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Description

About COLKEN LIMITED

COLKEN LIMITED is an(a) Active company incorporated on 22/09/1959 with the registered office located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLKEN LIMITED?

COLKEN LIMITED is currently Active. It was registered on 22/09/1959 .

Where is COLKEN LIMITED located?

COLKEN LIMITED is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does COLKEN LIMITED do?

COLKEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COLKEN LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-13 with updates.