Coljen Limited (number 06378434) is a private limited company established on 2007-09-21. The company is situated at Intime Engineering Ledbury Ltd, Lower Road Trading Estate, Ledbury HR8 2DJ. Coljen Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Coljen Limited
Number 06378434
Date of Incorporation: Friday 21st September 2007
End of financial year: 31 July
Address: Intime Engineering Ledbury Ltd, Lower Road Trading Estate, Ledbury, HR8 2DJ
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Colin S. (in the company from 21 September 2007), Jennifer S. (appointment date: 21 September 2007). 1 secretary is there as well: Jennifer S. (appointed on 21 September 2007). The Companies House reports 4 persons of significant control, namely: Colin S. has 1/2 or less of shares, 1/2 or less of voting rights, Jennifer S. has 1/2 or less of shares, 1/2 or less of voting rights, Jennifer S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted - 80,000 80,000 80,000 80,000 - - - - - - -
Shareholder Funds 300,000 300,000 300,000 300,000 309,000 - - - - - - -
Total Assets Less Current Liabilities 300,000 300,000 300,000 300,000 309,000 309,000 309,000 309,000 309,000 309,000 309,000 309,000

People with significant control

Colin S.
1 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Jennifer S.
1 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Jennifer S.
6 April 2016 - 28 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Colin S.
6 April 2016 - 28 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thu, 21st Sep 2023
filed on: 25th, September 2023 | confirmation statement
Free Download (4 pages)