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COLTRUN LIMITED

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COLTRUN LIMITED

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Key Data

Status

Active

Company No.

10258279

Incorporation date

30/06/2016

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O ULTRAWAVE LTD, Unit 15 Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EYCopy
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Latest events (Record since 30/06/2016)
dot icon11/12/2025
Satisfaction of charge 102582790003 in full
View PDF (1 pages)
dot icon11/12/2025
Satisfaction of charge 102582790001 in full
View PDF (1 pages)
dot icon05/08/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon15/11/2024
Second filing of Confirmation Statement dated 2024-06-30
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon02/08/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (5 pages)
dot icon08/07/2024
Cancellation of shares. Statement of capital on 2024-05-24
View PDF (6 pages)
dot icon08/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon07/06/2024
Memorandum and Articles of Association
View PDF (19 pages)
dot icon07/06/2024
Resolutions
View PDF (3 pages)
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-24
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2022-10-31
View PDF (19 pages)
dot icon14/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-10-31
View PDF (20 pages)
dot icon14/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon28/09/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon09/08/2021
Group of companies' accounts made up to 2020-10-31
View PDF (28 pages)
dot icon29/07/2020
Group of companies' accounts made up to 2019-10-31
View PDF (29 pages)
dot icon22/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon25/07/2019
Group of companies' accounts made up to 2018-10-31
View PDF (29 pages)
dot icon11/07/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (4 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon12/03/2018
Group of companies' accounts made up to 2017-10-31
View PDF (29 pages)
dot icon25/10/2017
Current accounting period extended from 2017-06-30 to 2017-10-31
View PDF (1 pages)
dot icon18/07/2017
Notification of Nicola Ann Watkins as a person with significant control on 2017-01-20
View PDF (2 pages)
dot icon18/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (4 pages)
dot icon18/07/2017
Notification of Ian Paul Corp as a person with significant control on 2017-01-20
View PDF (2 pages)
dot icon18/07/2017
Notification of Kevin Davies as a person with significant control on 2017-01-20
View PDF (2 pages)
dot icon18/07/2017
Notification of Andrew Malcolm Beresford as a person with significant control on 2017-01-20
View PDF (2 pages)
dot icon20/02/2017
Resolutions
View PDF (30 pages)
dot icon13/02/2017
Statement of capital following an allotment of shares on 2017-01-20
View PDF (8 pages)
dot icon10/02/2017
Registration of charge 102582790002, created on 2017-01-20
View PDF (23 pages)
dot icon10/02/2017
Registration of charge 102582790003, created on 2017-01-20
View PDF (43 pages)
dot icon23/01/2017
Registration of charge 102582790001, created on 2017-01-20
View PDF (20 pages)
dot icon09/01/2017
Appointment of Mr Ian Paul Corp as a director on 2017-01-06
View PDF (2 pages)
dot icon09/01/2017
Appointment of Mr Kevin Davies as a director on 2017-01-06
View PDF (2 pages)
dot icon09/01/2017
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Ultrawave Ltd Unit 15 Eastgate Business Park, Wentloog Avenue Cardiff CF3 2EY on 2017-01-09
View PDF (1 pages)
dot icon09/01/2017
Appointment of Ms Nicola Ann Watkins as a director on 2017-01-06
View PDF (2 pages)
dot icon05/07/2016
Termination of appointment of Graham Robertson Stephens as a director on 2016-06-30
View PDF (1 pages)
dot icon01/07/2016
Appointment of Mr Andrew Malcolm Beresford as a director on 2016-07-01
View PDF (2 pages)
dot icon30/06/2016
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

65
2022
change arrow icon+20.47 % *

* during past year

Cash in Bank

£29,609.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
66
57.37K
-
0.00
24.58K
-
2022
65
165.17K
-
0.00
29.61K
-
2022
65
165.17K
-
0.00
29.61K
-

Employees

2022

Employees

65 Descended-2 % *

Net Assets(GBP)

165.17K £Ascended187.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.61K £Ascended20.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corp, Ian Paul
Director
06/01/2017 - Present
3
Watkins, Nicola Ann, M/S
Director
06/01/2017 - Present
2
Beresford, Andrew Malcolm
Director
01/07/2016 - Present
6
Davies, Kevin
Director
06/01/2017 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About COLTRUN LIMITED

COLTRUN LIMITED is an(a) Active company incorporated on 30/06/2016 with the registered office located at C/O ULTRAWAVE LTD, Unit 15 Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of COLTRUN LIMITED?

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COLTRUN LIMITED is currently Active. It was registered on 30/06/2016 .

Where is COLTRUN LIMITED located?

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COLTRUN LIMITED is registered at C/O ULTRAWAVE LTD, Unit 15 Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EY.

What does COLTRUN LIMITED do?

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COLTRUN LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does COLTRUN LIMITED have?

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COLTRUN LIMITED had 65 employees in 2022.

What is the latest filing for COLTRUN LIMITED?

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The latest filing was on 11/12/2025: Satisfaction of charge 102582790003 in full.