Colburt Marine Group Limited. net worth, address, company information. Free

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Colburt Marine Group Limited (reg no 10503181) is a private limited company legally formed on 2016-11-29 originating in United Kingdom. The firm can be found at Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh SO53 2DR. Changed on 2022-12-01, the previous name this business utilized was Bv Rapport Limited. Colburt Marine Group Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Colburt Marine Group Limited
Number	10503181
Date of Incorporation:	Tue, 29th Nov 2016
End of financial year:	30 November
Address:	Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the above-mentioned company, we can name: Robert C. (in the company from 01 December 2022), Timothy H. (appointment date: 01 December 2022), Michael C. (appointed on 01 December 2022). The Companies House lists 2 persons of significant control, namely: Alfred D. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	39,772	62,468	-	49,459	129,444	165,666
Total Assets Less Current Liabilities	3,615	9,762	31,370	73,356	155,893	203,093

People with significant control

Alfred D.

29 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian A.

1 February 2022 - 1 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 13th, January 2024 \| incorporation	Free Download (10 pages)

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(MA) Articles and Memorandum of Association filed on: 13th, January 2024 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 1st December 2022: 9.10 GBP filed on: 2nd, January 2024 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 15th December 2023. New Address: Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL. Previous address: Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR United Kingdom filed on: 15th, December 2023 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, November 2023 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)
(TM01) 1st February 2023 - the day director's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd December 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On 1st December 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2022 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st December 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st December 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(CH01) On 1st December 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2022 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2022 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bv rapport LIMITEDcertificate issued on 01/12/22 filed on: 1st, December 2022 \| change of name	Free Download (3 pages)
(PSC04) Change to a person with significant control 1st February 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 11th, February 2022 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 1st February 2022 filed on: 11th, February 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2022 \| capital	Free Download (2 pages)
(TM02) 1st February 2022 - the day secretary's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2022 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st February 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 14th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th November 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 28th November 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 29th November 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 1st June 2017: 6.00 GBP filed on: 29th, January 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 28th November 2017 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, January 2018 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2018 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on 3rd July 2017 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th November 2016: 3.00 GBP filed on: 10th, March 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2017 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2016 \| incorporation	Free Download (11 pages)

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