Colborne (Hgg) 2012 Limited
08043672
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: 24/04/2026
Due 08/05/2027
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 director · Resigned 11/06/2012
corporate secretary · Resigned 11/06/2012
director · Resigned 11/06/2012
secretary · Resigned 10/03/2014
director · 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 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 Colborne Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 04172337 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE
STOKE-ON-TRENT
Filing History88 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
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
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
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
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
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
accounts with accounts type dormant
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 director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
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
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
resolution
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name
annual return company with made up date full list shareholders
termination director company with name
change registered office address company with date old address
termination director company with name
termination secretary company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
legacy
legacy
certificate change of name company
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
incorporation company