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Col-Bon Limited

12809827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Incorporated 13/08/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Dentons Secretaries Limited

secretary · Since 13/08/2020

BRITISH

Also on 515 other boards

Mr Nicholas Hinallas

director · Since 13/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Richard Luis Neulaender

director · Since 13/08/2020

MOTOR DEALER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr John Christopher Walsh

director · Since 13/08/2020

MOTOR DEALER

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Dentons Secretaries Limited

corporate secretary · Since 13/08/2020

Reg: 03929157

Also on 515 other boards

Nicholas Hinallas

director · Since 13/08/2020

British · England · Age 63

Richard Luis Neulaender

director · Since 13/08/2020

British · England · Age 58

John Christopher Walsh

director · Since 13/08/2020

British · England · Age 62

Persons with Significant Control

Richard Luis Neulaender

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Notified 13/08/2020

Mr John Christopher Walsh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Notified 13/08/2020

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1The Pinnacle
2026-09-09

THE PINNACLE

post townMilton Keynes
2026-09-09

MILTON KEYNES

officer appointedDENTONS SECRETARIES LIMITED
2026-09-09
officer appointedHINALLAS, Nicholas
2026-09-09
officer appointedNEULAENDER, Richard Luis
2026-09-09
officer appointedWALSH, John Christopher
2026-09-09

Filing History13 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Director details changed

change person director company with change date

14/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts date changed

change account reference date company current extended

17/08/20201 page · PDF
Incorporated

incorporation company

13/08/202045 pages · PDF