Colebrook & Burgess Holdings Limited
04366399
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 52
Also on 74 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
secretary · Since 27/02/2026
secretary · Since 27/02/2026
Former
corporate nominee director · Resigned 23/04/2002
corporate nominee secretary · Resigned 23/04/2002
director · Resigned 21/01/2005
director · Resigned 14/10/2011
director · Resigned 14/10/2011
secretary · Resigned 14/10/2011
secretary · Resigned 02/01/2013
director · Resigned 15/08/2013
director · Resigned 02/09/2015
director · Resigned 02/09/2015
director · Resigned 02/09/2015
director · Resigned 02/09/2015
secretary · Resigned 02/09/2015
director · Resigned 05/07/2019
secretary · Resigned 20/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 29/06/2020
director · Resigned 22/01/2021
director · Resigned 30/06/2021
secretary · Resigned 11/10/2023
director · Resigned 11/10/2023
director · Resigned 10/01/2024
director · Resigned 04/04/2024
director · Resigned 07/11/2024
director · Resigned 22/04/2025
director · Resigned 07/10/2025
Persons with Significant Control
Addison Motors Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00714804 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATWEST MARKETS PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE
STOKE-ON-TRENT
Filing History100 filings
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
statement of companys objects
confirmation statement with updates
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
statement of companys objects
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name