COLONNA & SMALLS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 08909523
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mrs Lesley Pearl Colonna-Dashwood on 31 January 2017; Director's details changed for Mr Maxwell Henry Colonna-Dashwood on 31 January 2017. The most likely internet sites of COLONNA & SMALLS LIMITED are www.colonnasmalls.co.uk, and www.colonna-smalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colonna Smalls Limited is a Private Limited Company. The company registration number is 08909523. Colonna Smalls Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Colonna Smalls Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . COLONNA-DASHWOOD, Lesley Pearl is a Director of the company. COLONNA-DASHWOOD, Maxwell Henry is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
COLONNA-DASHWOOD, Lesley Pearl
Appointed Date: 25 February 2014
46 years old
Director
COLONNA-DASHWOOD, Maxwell Henry
Appointed Date: 25 February 2014
39 years old

Persons With Significant Control

Colonna Industries Group Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Maxwell Colonna-Dashwood
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Colonna-Dashwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paced Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLONNA & SMALLS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 February 2017 with updates
02 Mar 2017
Director's details changed for Mrs Lesley Pearl Colonna-Dashwood on 31 January 2017
02 Mar 2017
Director's details changed for Mr Maxwell Henry Colonna-Dashwood on 31 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 151.79
...
... and 8 more events
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
01 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
27 Aug 2014
Registration of charge 089095230001, created on 21 August 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COLONNA & SMALLS LIMITED Charges

21 August 2014
Charge code 0890 9523 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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