Colken Limited (Companies House Registration Number 00637639) is a private limited company started on 1959-09-22. The company is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Colken Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Colken Limited
Number 00637639
Date of Incorporation: 1959-09-22
End of financial year: 31 October
Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Neil S. (in the company from 16 April 2021), Arnold I. (appointment date: 01 September 2020), James F. (appointed on 21 June 2007). The official register reports 5 persons of significant control, namely: Paul C. owns over 3/4 of shares, 3/4 to full of voting rights, Carole F. owns over 3/4 of shares, 3/4 to full of voting rights, Arnold I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 930,839 1,064,933 1,596,152 495,335 1,212,069 936,064 902,501 1,096,782 1,029,783 1,697,315 2,490,981 2,376,372
Fixed Assets - 707,670 3,010,714 4,705,189 4,679,788 5,076,948 5,023,310 5,025,239 4,954,545 4,415,637 3,727,854 3,756,519
Total Assets Less Current Liabilities 918,925 1,055,856 3,506,281 4,478,596 5,192,002 5,328,930 5,338,130 5,537,632 5,652,268 5,844,688 5,986,980 6,019,540
Number Shares Allotted - 85,000 85,100 - - - - - - - - -
Shareholder Funds 918,926 1,055,856 3,506,281 - - - - - - - - -
Tangible Fixed Assets 707,863 707,670 3,000,616 - - - - - - - - -

People with significant control

Paul C.
13 February 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Carole F.
13 February 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Arnold I.
13 February 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
James F.
13 February 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Bernard C.
6 April 2016 - 13 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 6th, July 2023 | accounts
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