General information

Name:

Colnago Limited

Office Address:

Suite 507 City House 131 Friargate PR1 2EF Preston

Number: 03621038

Incorporation date: 1998-08-25

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Colnago started conducting its business in the year 1998 as a Private Limited Company under the following Company Registration No.: 03621038. This particular company has been active for twenty six years and it's currently active - proposal to strike off. The company's office is situated in Preston at Suite 507 City House 131. You could also find this business using the area code of PR1 2EF. Up till now Colnago Ltd switched the registered name three times. Before 2017-05-15 the company used the name Liberty Media F1. After that the company switched to the name F-pace that was in use till 2017-05-15 when the current name was agreed on. This enterprise's principal business activity number is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. Colnago Limited filed its latest accounts for the financial period up to 31st December 2020. Its most recent confirmation statement was submitted on 18th May 2022.

At the moment, we can name a single managing director in the company: Yasin P. (since 2019-10-01). This business had been guided by Gary B. up until 2019-10-01. Furthermore another director, including Richard B. gave up the position on 2016-06-25.

  • Previous company's names
  • Colnago Ltd 2017-05-15
  • Liberty Media F1 Ltd 2016-11-16
  • F-pace Ltd 2016-06-27
  • Oakleigh Associates Ltd. 1998-08-25

Financial data based on annual reports

Company staff

Yasin P.

Role: Director

Appointed: 01 October 2019

Latest update: 26 February 2024

Yasin P.

Role: Secretary

Appointed: 01 October 2019

Latest update: 26 February 2024

People with significant control

Yasin P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yasin P.
Notified on 1 October 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary B.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 June 2023
Confirmation statement last made up date 18 May 2022
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 7 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 January 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 April 2016
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 August 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 January 2017
Annual Accounts 3 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 14 February 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 14 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2020 (AA)
filed on: 26th, November 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
25
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