COLSHAW CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12440503

Incorporation date

04/02/2020

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2020)

09/12/2025

Change of details for Mr Christopher Heinich as a person with significant control on 2025-12-09

View PDF (2 pages)

09/12/2025

Change of details for Mr Brian Hall as a person with significant control on 2025-12-09

View PDF (2 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

13/11/2024

Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom to Ebenezer House Ryecroft Newcaslte Under Lyme Staffordshire ST5 2BE on 2024-11-13

View PDF (1 pages)

13/11/2024

Director's details changed for Mr Brian Steven Hall on 2024-11-12

View PDF (2 pages)

13/11/2024

Director's details changed for Mr Christopher Paul Heinich on 2024-11-12

View PDF (2 pages)

13/11/2024

Change of details for Mr Brian Hall as a person with significant control on 2024-11-12

View PDF (2 pages)

13/11/2024

Change of details for Mr Christopher Heinich as a person with significant control on 2024-11-12

View PDF (2 pages)

22/07/2024

Registered office address changed from Drake Hall Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 2024-07-22

View PDF (1 pages)

22/07/2024

Director's details changed for Mr Christopher Paul Heinich on 2024-07-22

View PDF (2 pages)

22/07/2024

Change of details for Mr Brian Hall as a person with significant control on 2024-07-22

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (9 pages)

22/07/2024

Change of details for Mr Christopher Heinich as a person with significant control on 2024-07-22

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Brian Steven Hall on 2024-07-22

View PDF (2 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

05/07/2023

Resolutions

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

01/06/2023

Second filing of Confirmation Statement dated 2022-02-04

View PDF (8 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (4 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

13/05/2023

Resolutions

View PDF (1 pages)

26/04/2023

Cessation of Alexander Ewart as a person with significant control on 2023-04-12

View PDF (1 pages)

26/04/2023

Termination of appointment of Alexander Ewart as a director on 2023-04-12

View PDF (1 pages)

08/02/2023

Registered office address changed from Colshaw Hall Stocks Lane over Peover Knutsford Cheshire WA16 8TW United Kingdom to Drake Hall Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 2023-02-09

View PDF (1 pages)

09/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

14/03/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (10 pages)

01/03/2022

Resolutions

View PDF (1 pages)

01/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

01/03/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/02/2022

Termination of appointment of David James Irlam as a director on 2022-01-01

View PDF (1 pages)

25/02/2022

Appointment of Mr Alexander Ewart as a director on 2022-01-01

View PDF (2 pages)

25/02/2022

Cessation of David James Irlam as a person with significant control on 2022-01-01

View PDF (1 pages)

25/02/2022

Notification of Alexander Ewart as a person with significant control on 2022-01-01

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

17/03/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (9 pages)

19/10/2020

Memorandum and Articles of Association

View PDF (20 pages)

19/10/2020

Resolutions

View PDF (2 pages)

19/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/10/2020

Change of share class name or designation

View PDF (2 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (5 pages)

13/10/2020

Appointment of Mr Christopher Paul Heinich as a director on 2020-09-29

View PDF (2 pages)

13/10/2020

Appointment of Mr Brian Steven Hall as a director on 2020-09-29

View PDF (2 pages)

13/10/2020

Change of details for Mr David James Irlam as a person with significant control on 2020-09-29

View PDF (2 pages)

13/10/2020

Notification of Christopher Heinich as a person with significant control on 2020-09-29

View PDF (2 pages)

13/10/2020

Notification of Brian Hall as a person with significant control on 2020-09-29

View PDF (2 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

04/02/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

04/02/2020

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
251.00
-
0.00
7.32K
-

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
Mr Alexander Ewart	Director	01/01/2022 - 12/04/2023	-
Heinich, Christopher Paul	Director	29/09/2020 - Present	8
Mr Brian Steven Hall	Director	29/09/2020 - Present	8

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COLSHAW CONSTRUCTION HOLDINGS LIMITED

COLSHAW CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2020 with the registered office located at Ebenezer House, Ryecroft, Newcaslte Under Lyme, Staffordshire ST5 2BE. There are currently 2 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 COLSHAW CONSTRUCTION HOLDINGS LIMITED?

COLSHAW CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 04/02/2020 .

Where is COLSHAW CONSTRUCTION HOLDINGS LIMITED located?

COLSHAW CONSTRUCTION HOLDINGS LIMITED is registered at Ebenezer House, Ryecroft, Newcaslte Under Lyme, Staffordshire ST5 2BE.

What does COLSHAW CONSTRUCTION HOLDINGS LIMITED do?

COLSHAW CONSTRUCTION HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for COLSHAW CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Change of details for Mr Christopher Heinich as a person with significant control on 2025-12-09.