Colbornes Trade Parts Limited
05902687
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
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 01/12/2006
corporate nominee secretary · Resigned 01/12/2006
director · Resigned 10/03/2014
secretary · Resigned 10/03/2014
director · Resigned 10/03/2014
director · Resigned 10/03/2014
director · Resigned 10/03/2014
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
Lookers Motor Group Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00143470 · Companies House · Limited By Shares
Notified 01/04/2018
Former PSCs
Lookers Colborne Limited
Ceased 01/04/2018
Charges0 outstanding
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
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
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
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
legacy
legacy
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
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
statement of companys objects
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
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
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
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
legacy
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage charge part both with charge number
mortgage charge part both with charge number
resolution
statement of companys objects
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name
appoint person director company with name
change registered office address company with date old address
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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
change person secretary company with change date