COLMWORTH ELECTRONICS LIMITED

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COLMWORTH ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

02645095

Incorporation date

12/09/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cyclops House Link Business Park, Osbaldwick Link Road, York, North Yorkshire YO10 3JBCopy
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Latest events (Record since 27/04/2023)
dot icon29/09/2025
Confirmation statement made on 2025-09-23 with updates
dot icon26/03/2025
Current accounting period extended from 2025-03-31 to 2026-03-31
dot icon11/11/2024
Satisfaction of charge 1 in full
dot icon11/11/2024
Satisfaction of charge 2 in full
dot icon11/11/2024
Satisfaction of charge 3 in full
dot icon31/10/2024
Registered office address changed from 10 Eaton Court Road Colmworth Business Park Eaton Socon, St Neots Cambs PE19 8ER to Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 2024-10-31
dot icon31/10/2024
Appointment of Mr Daniel Lewis Yodaiken as a director on 2024-10-30
dot icon31/10/2024
Appointment of Mr David Reuben Yodaiken as a director on 2024-10-30
dot icon31/10/2024
Termination of appointment of Kevin Pinheiro Goodchild as a director on 2024-10-30
dot icon31/10/2024
Termination of appointment of Brian Hurley as a secretary on 2024-10-30
dot icon31/10/2024
Termination of appointment of Brian Hurley as a director on 2024-10-30
dot icon31/10/2024
Appointment of Daniel Lewis Yodaiken as a secretary on 2024-10-30
dot icon31/10/2024
Current accounting period shortened from 2025-09-30 to 2025-03-31
dot icon31/10/2024
Cessation of Maurilio Pinheiro Goodchild as a person with significant control on 2024-10-30
dot icon31/10/2024
Registered office address changed from Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB England to Cyclops House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 2024-10-31
dot icon31/10/2024
Notification of Cyclops Electronics Limited as a person with significant control on 2024-10-30
dot icon31/10/2024
Cessation of Kevin Pinheiro Goodchild as a person with significant control on 2024-10-30
dot icon30/10/2024
Total exemption full accounts made up to 2024-09-30
dot icon24/09/2024
Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 2024-09-18
dot icon24/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon16/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/07/2023
Director's details changed for Mr Kevin Pinheiro Goodchild on 2023-07-04
dot icon19/07/2023
Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 2023-07-04
dot icon19/07/2023
Change of details for Mr Maurilio Pinheiro Goodchild as a person with significant control on 2023-07-04
dot icon19/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-09-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+2.01 % *

* during past year

Cash in Bank

£4,573.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/03/2026
dot iconNext 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
8
196.55K
-
0.00
49.51K
-
2022
9
212.35K
-
0.00
4.48K
-
2023
9
242.87K
-
0.00
4.57K
-
2023
9
242.87K
-
0.00
4.57K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

242.87K £Ascended14.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.57K £Ascended2.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodchild, Kevin Pinheiro
Director
01/10/1992 - 30/10/2024
8
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/09/1991 - 12/09/1991
99600
Hurley, Brian
Secretary
01/07/2020 - 30/10/2024
-
Latchford, Jean Audrey Kathleen
Secretary
12/09/1991 - 28/04/1995
-
Hurley, Brian
Director
14/03/2018 - 30/10/2024
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COLMWORTH ELECTRONICS LIMITED

COLMWORTH ELECTRONICS LIMITED is an(a) Active company incorporated on 12/09/1991 with the registered office located at Cyclops House Link Business Park, Osbaldwick Link Road, York, North Yorkshire YO10 3JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COLMWORTH ELECTRONICS LIMITED?

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COLMWORTH ELECTRONICS LIMITED is currently Active. It was registered on 12/09/1991 .

Where is COLMWORTH ELECTRONICS LIMITED located?

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COLMWORTH ELECTRONICS LIMITED is registered at Cyclops House Link Business Park, Osbaldwick Link Road, York, North Yorkshire YO10 3JB.

What does COLMWORTH ELECTRONICS LIMITED do?

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COLMWORTH ELECTRONICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does COLMWORTH ELECTRONICS LIMITED have?

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COLMWORTH ELECTRONICS LIMITED had 9 employees in 2023.

What is the latest filing for COLMWORTH ELECTRONICS LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-23 with updates.