Colebrook Offshore Ltd. net worth, address, company information. Free

Company search

Colebrook Offshore Ltd (registration number 10175756) is a private limited company founded on 2016-05-12 originating in United Kingdom. This company has its registered office at Office 15, Eagle House, Chelmsford CM1 1BD. Changed on 2021-01-26, the previous name the business used was Cbo Marine Ltd. Colebrook Offshore Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Colebrook Offshore Ltd
Number	10175756
Date of Incorporation:	Thu, 12th May 2016
End of financial year:	31 May
Address:	Office 15, Eagle House, Chelmsford, CM1 1BD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Samuel S. (appointed on 01 August 2017), Anthony C. (appointment date: 12 May 2016). The official register indexes 5 persons of significant control, namely: Cso Marine Group Limited is located at Eagle House, 20 Primrose Street, CM1 1BD Chelmsford. This corporate PSC owns over 3/4 of shares,. Anthony C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stacy C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	152,308	749,942	1,125,899	904,512	1,161,783	1,675,170	1,660,149
Total Assets Less Current Liabilities	67,479	297,958	925,296	880,435	1,038,497	1,458,155	1,466,971

People with significant control

Cso Marine Group Limited

30 April 2021

Address	Office 15 Eagle House, 20 Primrose Street, Chelmsford, CM1 1BD, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11634441
Nature of control:	75,01-100% shares

Anthony C.

12 May 2016 - 30 April 2021

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

Stacy C.

1 November 2016 - 30 April 2021

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

Sam S.

12 May 2016 - 30 April 2021

Nature of control:	significiant influence or control

Stacy C.

1 November 2016 - 29 September 2020

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

Filings

Categories:

	Download filing
(CERTNM) Company name changed colebrook offshore LTDcertificate issued on 11/02/24 filed on: 11th, February 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed colebrook offshore LTDcertificate issued on 11/02/24 filed on: 11th, February 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 5th, December 2023 \| accounts	Free Download (8 pages)
(CH01) On 17th October 2023 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 17th October 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 17th October 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th October 2023. New Address: Office 15 Eagle House Chelmsford CM1 1BD. Previous address: 19-21 Christopher Street London EC2A 2BS England filed on: 18th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 12th September 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2nd June 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 17th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 12th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 21st December 2021 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(CH01) On 21st December 2021 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 21st December 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 31st August 2021 filed on: 24th, October 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 23rd October 2021 filed on: 24th, October 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 31st August 2021: 105.30 GBP filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 17th, August 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: 9th July 2021. New Address: 19-21 Christopher Street London EC2A 2BS. Previous address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England filed on: 9th, July 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th April 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th April 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th April 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th April 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 15th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th January 2021 filed on: 26th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 23rd, October 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 6th October 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th September 2020 filed on: 29th, September 2020 \| persons with significant control	Free Download (1 page)
(CH01) On 22nd September 2020 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 22nd September 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd September 2020. New Address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: 33 Eastcheap London EC3M 1DE England filed on: 22nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th February 2020 filed on: 11th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 11th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 15th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 28th March 2019. New Address: 33 Eastcheap London EC3M 1DE. Previous address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England filed on: 28th, March 2019 \| address	Free Download (1 page)
(AD01) Address change date: 19th September 2018. New Address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: Suite 56, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 5th, September 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2018 \| resolution	Free Download (29 pages)
(CS01) Confirmation statement with updates 15th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 12th May 2016 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2017 filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 8th May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th June 2016 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 1st September 2016. New Address: Suite 56, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 1st, September 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2016 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Cso Marine Group Limited
Tcr Insurance Agency Limited
Tipton Waste Limited
Poppet Construction Limited


T.rippon & Sons Limited
Lumiere Studios Limited
Pc Build (south East) Limited