COLOPHON HOLDINGS LIMITED

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COLOPHON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13308983

Incorporation date

01/04/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 06/04/2023)
dot icon20/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon02/04/2025
Change of details for Mr James Francis Codrington as a person with significant control on 2024-03-25
dot icon01/04/2025
Notification of Katherine Anne Codrington as a person with significant control on 2024-03-25
dot icon22/04/2024
Purchase of own shares.
dot icon11/04/2024
Resolutions
dot icon11/04/2024
Change of share class name or designation
dot icon09/04/2024
Cancellation of shares. Statement of capital on 2024-03-08
dot icon08/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon25/03/2024
Notification of James Francis Codrington as a person with significant control on 2024-03-08
dot icon25/03/2024
Cessation of Christopher James De La Perrelle as a person with significant control on 2024-03-08
dot icon25/03/2024
Cessation of Margaret De La Perrelle as a person with significant control on 2024-03-08
dot icon22/03/2024
Appointment of Katherine Anne Codrington as a secretary on 2024-03-08
dot icon22/03/2024
Appointment of Mr James Francis Codrington as a director on 2024-03-08
dot icon22/03/2024
Termination of appointment of Christopher James De La Perrelle as a director on 2024-03-08
dot icon22/03/2024
Termination of appointment of Margaret De La Perrelle as a secretary on 2024-03-08
dot icon12/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/01/2024
Appointment of Christopher James De La Perrelle as a director on 2023-12-19
dot icon10/01/2024
Termination of appointment of James Francis Codrington as a director on 2023-12-19
dot icon10/01/2024
Termination of appointment of Katherine Anne Codrington as a secretary on 2023-12-19
dot icon10/01/2024
Notification of Margaret De La Perrelle as a person with significant control on 2023-12-19
dot icon10/01/2024
Appointment of Mrs Margaret De La Perrelle as a secretary on 2023-12-19
dot icon10/01/2024
Notification of Christopher James De La Perrelle as a person with significant control on 2023-12-19
dot icon10/01/2024
Cessation of James Francis Codrington as a person with significant control on 2023-12-19
dot icon08/01/2024
Cessation of Christopher James De La Perrelle as a person with significant control on 2023-12-19
dot icon08/01/2024
Cessation of Margaret De La Perrelle as a person with significant control on 2023-12-19
dot icon08/01/2024
Notification of James Francis Codrington as a person with significant control on 2023-12-19
dot icon08/01/2024
Appointment of Mr James Francis Codrington as a director on 2023-12-19
dot icon08/01/2024
Termination of appointment of Margaret De La Perrelle as a secretary on 2023-12-19
dot icon08/01/2024
Termination of appointment of Christopher James De La Perrelle as a director on 2023-12-19
dot icon08/01/2024
Appointment of Katherine Anne Codrington as a secretary on 2023-12-19
dot icon11/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/04/2023
Confirmation statement made on 2023-03-31 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+111.19 % *

* during past year

Cash in Bank

£2,195,418.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.47K
-
0.00
299.68K
-
2022
0
1.04M
-
0.00
1.04M
-
2023
0
2.04M
-
0.00
2.20M
-
2023
0
2.04M
-
0.00
2.20M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.04M £Ascended96.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.20M £Ascended111.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De La Perrelle, Margaret
Secretary
01/04/2021 - 19/12/2023
-
De La Perrelle, Christopher James
Director
01/04/2021 - 19/12/2023
3
De La Perrelle, Christopher James
Director
19/12/2023 - 08/03/2024
3
Codrington, James Francis
Director
08/03/2024 - Present
2
Codrington, James Francis
Director
19/12/2023 - 19/12/2023
2

Persons with Significant Control

12
psc login icon

Persons with Significant Control

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Description

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About COLOPHON HOLDINGS LIMITED

COLOPHON HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/2021 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COLOPHON HOLDINGS LIMITED?

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COLOPHON HOLDINGS LIMITED is currently Active. It was registered on 01/04/2021 .

Where is COLOPHON HOLDINGS LIMITED located?

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COLOPHON HOLDINGS LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does COLOPHON HOLDINGS LIMITED do?

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COLOPHON HOLDINGS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for COLOPHON HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-12-31.