COLKIN HOUSE LIMITED
BRISTOL

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Company number 09782838
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address BOYCE'S BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, ENGLAND, BS8 4HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 January 2017; Registration of charge 097828380002, created on 18 December 2015. The most likely internet sites of COLKIN HOUSE LIMITED are www.colkinhouse.co.uk, and www.colkin-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Colkin House Limited is a Private Limited Company. The company registration number is 09782838. Colkin House Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Colkin House Limited is Boyce S Building 40 42 Regent Street Clifton Bristol England Bs8 4hu. The company`s financial liabilities are £520.2k. It is £520.2k against last year. And the total assets are £58.03k, which is £58.03k against last year. ARGENT, John Martin is a Director of the company. COOPER, Paul Lawrence is a Director of the company. SACKETT, Stephen Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


colkin house Key Finiance

LIABILITIES £520.2k
CASH n/a
TOTAL ASSETS £58.03k
All Financial Figures

Current Directors

Director
ARGENT, John Martin
Appointed Date: 17 September 2015
62 years old
Director
COOPER, Paul Lawrence
Appointed Date: 17 November 2015
61 years old
Director
SACKETT, Stephen Joseph
Appointed Date: 17 September 2015
63 years old

Persons With Significant Control

Mr John Martin Argent Ba(Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Joseph Sackett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claverton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLKIN HOUSE LIMITED Events

25 Oct 2016
Confirmation statement made on 16 September 2016 with updates
13 Feb 2016
Current accounting period extended from 30 September 2016 to 31 January 2017
19 Dec 2015
Registration of charge 097828380002, created on 18 December 2015
10 Dec 2015
Appointment of Paul Lawrence Cooper as a director on 17 November 2015
10 Dec 2015
Registration of charge 097828380001, created on 10 December 2015
30 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 200
30 Nov 2015
Change of share class name or designation
30 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 100

COLKIN HOUSE LIMITED Charges

18 December 2015
Charge code 0978 2838 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Colkin house, 16 oakfield road, clifton, bristol…
10 December 2015
Charge code 0978 2838 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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