Colgrave Buxton Limited

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General information

Name:

Colgrave Buxton Ltd

Office Address:

York Eco Business Centre (office 12) Amy Johnson Way YO30 4AG York

Number: 09142919

Incorporation date: 2014-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colgrave Buxton Limited has existed on the British market for ten years. Registered under the number 09142919 in the year 2014, it is located at York Eco Business Centre (office 12), York YO30 4AG. This firm's SIC code is 74990 which stands for Non-trading company. Sunday 31st July 2022 is the last time the company accounts were reported.

The company has a single managing director this particular moment controlling the following business, namely James T. who's been doing the director's tasks for ten years. Since 2015 Robin A., had performed assigned duties for the following business up to the moment of the resignation on 2015-10-13. Furthermore another director, specifically Robert N. quit in January 2015. At least one secretary in this firm is a limited company, specifically Turner Little Company Secretaries Limited.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 13 October 2015

Latest update: 30 March 2024

Turner Little Company Secretaries Limited

Role: Corporate Secretary

Appointed: 23 July 2014

Address: Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Turner Little Company Nominees Limited owns over 3/4 of company shares. This business can be reached in York at Amy Johnson Way, Amy Johnson Way, YO30 4AG and was registered as a PSC under the registration number 04129047.

Turner Little Company Nominees Limited
Address: York Eco Business Centre (Office 12) Amy Johnson Way, Amy Johnson Way, York, YO30 4AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04129047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
James T.
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
1/2 or less of shares
Granville T.
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-23
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 March 2017
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 24, 2023 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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