78-80 Colston Street Limited

General information

Name:

78-80 Colston Street Ltd

Office Address:

3 Kenilworth Road BS6 6ER Bristol

Number: 04948661

Incorporation date: 2003-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named 78-80 Colston Street was started on 2003-10-30 as a Private Limited Company. This business's head office can be contacted at Bristol on 3 Kenilworth Road. If you have to contact the company by mail, its zip code is BS6 6ER. The office registration number for 78-80 Colston Street Limited is 04948661. Established as Charco 936, this company used the name up till 2004, when it got changed to 78-80 Colston Street Limited. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-10-31 is the last time when account status updates were filed.

Ian D., Helen S., Karen J. and 4 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2017-01-05. Furthermore, the director's duties are regularly aided with by a secretary - Nicholas S., who was officially appointed by this company on 2009-01-31.

  • Previous company's names
  • 78-80 Colston Street Limited 2004-03-17
  • Charco 936 Limited 2003-10-30

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 05 January 2017

Latest update: 16 January 2024

Helen S.

Role: Director

Appointed: 19 October 2015

Latest update: 16 January 2024

Karen J.

Role: Director

Appointed: 17 January 2014

Latest update: 16 January 2024

Nicholas S.

Role: Secretary

Appointed: 31 January 2009

Latest update: 16 January 2024

Russell C.

Role: Director

Appointed: 18 July 2008

Latest update: 16 January 2024

Adam C.

Role: Director

Appointed: 18 July 2008

Latest update: 16 January 2024

Nicholas S.

Role: Director

Appointed: 18 July 2008

Latest update: 16 January 2024

Philip D.

Role: Director

Appointed: 18 July 2008

Latest update: 16 January 2024

People with significant control

Executives with significant control over this firm are: Nicholas S. has substantial control or influence over the company. Karen J. has substantial control or influence over the company. Helen S. has substantial control or influence over the company.

Nicholas S.
Notified on 16 June 2016
Nature of control:
substantial control or influence
Karen J.
Notified on 30 October 2016
Nature of control:
substantial control or influence
Helen S.
Notified on 30 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 17 July 2013
Annual Accounts 3 August 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 3 August 2014
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 December 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 November 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 May 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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