COLWIN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02495044

Incorporation date

23/04/1990

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 23/04/1990)

16/09/2025

Final Gazette dissolved via compulsory strike-off

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19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2025

Second filing of Confirmation Statement dated 2024-05-15

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (6 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

20/10/2023

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-10-20

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

10/03/2023

Director's details changed for Mr Trevor William Schofield on 2023-02-07

View PDF (2 pages)

10/03/2023

Change of details for Mr Trevor William Schofield as a person with significant control on 2023-02-07

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30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

17/08/2022

Appointment of Mr Ben William Meagher as a director on 2022-08-17

View PDF (2 pages)

02/08/2022

First Gazette notice for compulsory strike-off

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07/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

07/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/09/2021

Change of details for Mr John Howell as a person with significant control on 2021-09-15

View PDF (2 pages)

15/09/2021

Secretary's details changed for Mr John Howell on 2021-09-15

View PDF (1 pages)

15/09/2021

Director's details changed for Mr John Howell on 2021-09-15

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

06/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

17/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

08/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

13/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/06/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

27/06/2008

Return made up to 15/05/08; full list of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/07/2007

Return made up to 15/05/07; change of members

View PDF (7 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

06/12/2006

Return made up to 15/05/06; full list of members; amend

View PDF (8 pages)

05/06/2006

Return made up to 15/05/06; full list of members

View PDF (4 pages)

11/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

24/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

08/07/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

28/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

20/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

30/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

20/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

12/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

20/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

06/07/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

18/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

03/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

26/09/1996

Certificate of change of name

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19/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

23/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

£ nc 1000/3000 29/02/96

View PDF (1 pages)

20/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

06/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-04-30

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05/06/1994

Return made up to 15/05/94; full list of members

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22/03/1994

Director resigned

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03/03/1994

Accounts for a small company made up to 1993-04-30

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23/10/1993

Particulars of mortgage/charge

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08/06/1993

Return made up to 15/05/93; no change of members

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22/04/1993

Particulars of mortgage/charge

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04/03/1993

Secretary resigned;new secretary appointed

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02/03/1993

Accounts for a small company made up to 1992-04-30

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18/05/1992

Return made up to 15/05/92; no change of members

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15/05/1992

Accounts for a small company made up to 1991-04-30

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06/08/1991

Ad 23/07/91--------- £ si 201@1=201 £ ic 99/300

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06/08/1991

Resolutions

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31/05/1991

Return made up to 15/05/91; full list of members

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23/04/1991

Registered office changed on 23/04/91 from: 20-24 high street rayleigh essex SS6 7EF

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08/06/1990

Ad 30/04/90--------- £ si 97@1=97 £ ic 2/99

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08/06/1990

Registered office changed on 08/06/90 from: 20/24 high street rayleigh essex SS6 7EF

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08/06/1990

Accounting reference date notified as 30/04

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27/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1990

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£218,177.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

15/05/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
6
639.00
-
0.00
218.18K
-

2021
6
639.00
-
0.00
218.18K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

639.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meagher, Ben William	Director	17/08/2022 - Present	2
Howell, John	Secretary	25/02/1993 - Present	1

Persons with Significant Control

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

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Description

About COLWIN (HOLDINGS) LIMITED

COLWIN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/04/1990 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COLWIN (HOLDINGS) LIMITED?

COLWIN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/04/1990 and dissolved on 16/09/2025.

Where is COLWIN (HOLDINGS) LIMITED located?

COLWIN (HOLDINGS) LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does COLWIN (HOLDINGS) LIMITED do?

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

How many employees does COLWIN (HOLDINGS) LIMITED have?

COLWIN (HOLDINGS) LIMITED had 6 employees in 2021.

What is the latest filing for COLWIN (HOLDINGS) LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.