Colebrook & Burgess Holdings Limited. net worth, address, company information. Free

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Colebrook & Burgess Holdings Limited (reg no 04366399) is a private limited company incorporated on 2002-02-04 originating in United Kingdom. The firm was registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. Having undergone a change in 2004-01-06, the previous name this enterprise utilized was Sandco 739 Limited. Colebrook & Burgess Holdings Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Colebrook & Burgess Holdings Limited
Number	04366399
Date of Incorporation:	4th February 2002
End of financial year:	31 December
Address:	Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Martin R. (in the company from 10 January 2024), Duncan M. (appointment date: 19 February 2021). The Companies House lists 1 person of significant control - Addison Motors Limited, a company which can be found at 3 Etchells Road, West Timperley, WA14 5XS Altrincham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Addison Motors Limited

6 April 2016

Address	Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00714804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
(AAMD) Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 14th, October 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, May 2021 \| accounts	Free Download (22 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 26th Feb 2015: 32275.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 6th, February 2009 \| accounts	Free Download (30 pages)
(363a) Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (1 page)
(363a) Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (27 pages)
(363a) Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (1 page)
(363a) Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (28 pages)
(363s) Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Mon, 7th Mar 2005 Annual return (Director resigned) annual return
(363s) Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (28 pages)
(363s) Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (28 pages)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (1 page)
(363(287)) Registered office changed on 04/03/03 annual return
(363s) Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2002 \| incorporation	Free Download (19 pages)

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