Colburn Grantham Limited

Active
Incorporated on 14 Jul 2014

Reg Address: 153 Eastern Esplanade, Canvey Island SS8 7HY, England

Company Number 09128258
Company Status Active
Incorporation Date 14 Jul 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2022
Accounts Type Dormant
Accounts Next Due 30 Apr 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Sep 2023
Confirmation Statement Next Due 4 Oct 2024
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Colburn Grantham Limited" is a ltd and located in 153 Eastern Esplanade, Canvey Island SS8 7HY. Colburn Grantham Limited is currently in active status and it was incorporated on 14 Jul 2014 (10 years 2 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Colburn Grantham Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	ESPLANADE BUSINESS CONSULTANTS LIMITED	Corporate Secretary	10 Feb 2022	-	Active
2	Mihir Vijay Choksi	Director	10 Feb 2022	British	Active
3	James Douglas Turner	Director	13 Oct 2015	British	Resigned 10 Feb 2022
4	James Douglas Turner	Director	13 Oct 2015	British	Active
5	TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Director	5 Aug 2015	-	Resigned 22 Apr 2016
6	Robin Allan	Director	15 Jan 2015	British	Resigned 13 Oct 2015
7	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	14 Jul 2014	-	Resigned 10 Feb 2022
8	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	14 Jul 2014	-	Active
9	Robert Frank Nicholson	Director	14 Jul 2014	British	Resigned 15 Jan 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Oct 2019	-	Active
2	Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 26 Sep 2019
3	Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 26 Sep 2019
4	Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 15 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Colburn Grantham Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	20 Sep 2022	Download PDF
2	Confirmation Statement - Updates	20 Sep 2022	Download PDF
3	Officers - Appoint Person Director Company With Name Date	20 Sep 2022	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	20 Sep 2022	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Sep 2022	Download PDF
6	Accounts - Dormant	10 Aug 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	14 Jul 2021	Download PDF 3 Pages
8	Accounts - Dormant	24 Mar 2021	Download PDF
9	Confirmation Statement - No Updates	14 Jul 2020	Download PDF 3 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	3 Oct 2019	Download PDF 2 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Sep 2019	Download PDF 1 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Sep 2019	Download PDF 1 Pages
13	Accounts - Dormant	31 Jul 2019	Download PDF 2 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Jul 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	15 Jul 2019	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old New	8 Jul 2019	Download PDF 1 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	8 Jul 2019	Download PDF 2 Pages
18	Accounts - Dormant	26 Mar 2019	Download PDF 2 Pages
19	Confirmation Statement - No Updates	16 Jul 2018	Download PDF 3 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	16 Jul 2018	Download PDF 2 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	16 Jul 2018	Download PDF 2 Pages
22	Accounts - Dormant	11 Aug 2017	Download PDF 2 Pages
23	Officers - Change Corporate Secretary Company With Change Date	14 Jul 2017	Download PDF 1 Pages
24	Persons With Significant Control - Change To A Person With Significant Control	14 Jul 2017	Download PDF 2 Pages
25	Confirmation Statement - No Updates	14 Jul 2017	Download PDF 3 Pages
26	Address - Change Registered Office Company With Date Old New	26 May 2017	Download PDF 1 Pages
27	Accounts - Dormant	1 Aug 2016	Download PDF 2 Pages
28	Confirmation Statement - Updates	14 Jul 2016	Download PDF 7 Pages
29	Officers - Termination Director Company With Name Termination Date	26 Apr 2016	Download PDF 1 Pages
30	Accounts - Dormant	4 Mar 2016	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	14 Oct 2015	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	14 Oct 2015	Download PDF 1 Pages
33	Officers - Appoint Corporate Director Company With Name Date	5 Aug 2015	Download PDF 2 Pages
34	Officers - Appoint Corporate Director Company With Name	5 Aug 2015	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 3 Pages
36	Officers - Termination Director Company With Name Termination Date	20 Jan 2015	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	20 Jan 2015	Download PDF 2 Pages
38	Incorporation - Company	14 Jul 2014	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Waltham Banbridge Limited Mutual People: James Douglas Turner	dissolved
2	Hey Design Services Limited Mutual People: James Douglas Turner	Liquidation
3	New Mills Otley Limited Mutual People: James Douglas Turner	Active
4	Whitworth Clarke Limited Mutual People: James Douglas Turner	Active
5	Abingdon Barnes (Yorkshire) Limited Mutual People: James Douglas Turner	dissolved
6	Aerosol Industries Ltd Mutual People: James Douglas Turner	Active
7	Transformative Marketing Solutions Ltd Mutual People: James Douglas Turner	Active
8	Lightning Bolt Designs Limited Mutual People: James Douglas Turner	Active
9	Holmes Gray Limited Mutual People: James Douglas Turner	Active
10	Otley Poole Limited Mutual People: James Douglas Turner	Active
11	Reydon Blackmore Limited Mutual People: James Douglas Turner	Liquidation
12	Ucs Trading Limited Mutual People: James Douglas Turner	Liquidation
13	Ashford Bicester Limited Mutual People: James Douglas Turner	Active
14	Midhurst Padstow Limited Mutual People: James Douglas Turner	Active
15	Acclaimed Property Services Limited Mutual People: James Douglas Turner	Active
16	Doncaster Chesham Limited Mutual People: James Douglas Turner	dissolved
17	Gillingham Colburn Limited Mutual People: James Douglas Turner	Active
18	Darley Fordwaith Limited Mutual People: James Douglas Turner	Active
19	Farnworth Stone Limited Mutual People: James Douglas Turner	dissolved
20	Callington Darwen Limited Mutual People: James Douglas Turner	dissolved
21	Dg Building Solutions Ltd Mutual People: James Douglas Turner	Active
22	Pnm Resources Ltd Mutual People: James Douglas Turner	Active
23	Edulytic Ltd Mutual People: James Douglas Turner	Active
24	Farnham Kirkby Limited Mutual People: James Douglas Turner	Active
25	Thornton Barkworth Limited Mutual People: James Douglas Turner	Active
26	Caraldane 2 Limited Mutual People: James Douglas Turner	Active
27	Faulkner Blythe Limited Mutual People: James Douglas Turner	Active
28	Ashton Lockhart Limited Mutual People: James Douglas Turner	Active
29	Life'S Work Limited Mutual People: James Douglas Turner	Active
30	Griffith Taunton Limited Mutual People: James Douglas Turner	Active
31	Rolas Asset Management Plc Mutual People: James Douglas Turner	dissolved
32	Halifax Luton Limited Mutual People: James Douglas Turner	Liquidation
33	Jwpc123 Limited Mutual People: James Douglas Turner	dissolved
34	Rapid Company Secretaries Limited Mutual People: James Douglas Turner	Active
35	Bromworth Darley Limited Mutual People: James Douglas Turner	Active
36	Gooseberry Property (Cawood) Limited Mutual People: James Douglas Turner	Active
37	Turner Little Consulting Limited Mutual People: James Douglas Turner	Active
38	Hernando Grenada Limited Mutual People: James Douglas Turner	Active
39	Murton Hartwell Limited Mutual People: James Douglas Turner	Active
40	Stockport Stone Limited Mutual People: James Douglas Turner	Active
41	Swallow Barn Limited Mutual People: James Douglas Turner	Active
42	Turner Little Company Secretaries Limited Mutual People: James Douglas Turner	Active
43	Whitland Cordova Limited Mutual People: James Douglas Turner	Active
44	York Print Limited Mutual People: James Douglas Turner	Active
45	Amptill Bedford Limited Mutual People: James Douglas Turner	Active
46	Chatham Corby Limited Mutual People: James Douglas Turner	Active
47	Harper Collingworth Limited Mutual People: James Douglas Turner	Active
48	Harringdon Whyte Limited Mutual People: James Douglas Turner	Active
49	Langthorne Hartley Limited Mutual People: James Douglas Turner	Active
50	Offshore Companies Limited Mutual People: James Douglas Turner	Active
51	Sherringham Woodbridge Limited Mutual People: James Douglas Turner	Active
52	The Chris Senior Foundation Limited Mutual People: James Douglas Turner	Active
53	Tl Web Solutions Limited Mutual People: James Douglas Turner	Active
54	Turner Little (Deutschland) Limited Mutual People: James Douglas Turner	Active
55	Turner Little Company Nominees Limited Mutual People: James Douglas Turner	Active
56	Turner Little Limited Mutual People: James Douglas Turner	Active
57	Alfreton Batley Limited Mutual People: James Douglas Turner	Active
58	Ashburton Bolton Limited Mutual People: James Douglas Turner	Active
59	Blackworth Harper Limited Mutual People: James Douglas Turner	Active
60	Broughton Cheshunt Limited Mutual People: James Douglas Turner	Active
61	Dudley Dronfield Limited Mutual People: James Douglas Turner	Active
62	Ellington Whyte Limited Mutual People: James Douglas Turner	Active
63	Eton Glastonbury Limited Mutual People: James Douglas Turner	Active
64	John Douglas Catering Limited Mutual People: James Douglas Turner	dissolved
65	Callington Gray Limited Mutual People: James Douglas Turner	Active
66	Rapid Corporate Services Limited Mutual People: James Douglas Turner	Active
67	Kimberley Louth Limited Mutual People: James Douglas Turner	Active
68	Stonehill Chesham Limited Mutual People: James Douglas Turner	Active
69	Gooseberry Property (Selby) Limited Mutual People: James Douglas Turner	Active
70	Haxby Hungerford Limited Mutual People: James Douglas Turner	Active
71	Morpeth Oakham Limited Mutual People: James Douglas Turner	Active
72	Richmond Walcott Limited Mutual People: James Douglas Turner	Active
73	Simply Formations Limited Mutual People: James Douglas Turner	Active
74	Trademarkinformation.Co.Uk Limited Mutual People: James Douglas Turner	Active
75	Rapid Companies Limited Mutual People: James Douglas Turner	Active
76	Mcarthy Harrington Limited Mutual People: James Douglas Turner	Active
77	Bentham Brading Limited Mutual People: James Douglas Turner	Active
78	Callingworth Gray Limited Mutual People: James Douglas Turner	Active
79	Carter Farncroft Limited Mutual People: James Douglas Turner	Active
80	Ccp Financial Consultants Limited Mutual People: James Douglas Turner	Active
81	Tl Compliance Limited Mutual People: James Douglas Turner	Active
82	Whitworth Marshall Limited Mutual People: James Douglas Turner	Active
83	Colgrave Buxton Limited Mutual People: James Douglas Turner	Active
84	Dudley Faversham Limited Mutual People: James Douglas Turner	Active
85	Ellesmere Gateshead Limited Mutual People: James Douglas Turner	Active
86	Gooseberry Property (Pontefract) Limited Mutual People: James Douglas Turner	Active
87	Uk Business Registry Limited Mutual People: James Douglas Turner	Active
88	Fairford Corby Limited Mutual People: James Douglas Turner	Active
89	Filey Flitwick Limited Mutual People: James Douglas Turner	Active
90	Gallington Blythe Limited Mutual People: James Douglas Turner	Active
91	Camforth Colburn Limited Mutual People: James Douglas Turner	Active
92	Corby Epworth Limited Mutual People: James Douglas Turner	Active
93	Spencer Romsley Limited Mutual People: James Douglas Turner	dissolved
94	Emj Property Developments Uk Limited Mutual People: James Douglas Turner	dissolved
95	Samicorp Limited Mutual People: James Douglas Turner	dissolved
96	Bawtry Bolton Limited Mutual People: James Douglas Turner	dissolved
97	Dentel Group Ltd Mutual People: James Douglas Turner	dissolved
98	Thiornton Ellesmere Limited Mutual People: James Douglas Turner	dissolved
99	Callington Margate Limited Mutual People: James Douglas Turner	dissolved
100	Nanny Paws Limited Mutual People: James Douglas Turner	dissolved
101	Harborne Whitton Limited Mutual People: James Douglas Turner	dissolved
102	Kelsey Manor Limited Mutual People: James Douglas Turner	Active
103	Melbourne Hartley Limited Mutual People: James Douglas Turner	dissolved
104	Newton Bradwell Limited Mutual People: James Douglas Turner	dissolved
105	Kingston Whitestone Limited Mutual People: James Douglas Turner	dissolved
106	Sidbury Barwell Limited Mutual People: James Douglas Turner	dissolved
107	Chesham Selby Limited Mutual People: James Douglas Turner	dissolved
108	Oakham Sandford Limited Mutual People: James Douglas Turner	dissolved
109	Sak Impex International Limited Mutual People: James Douglas Turner	dissolved
110	Blackmore Harper Limited Mutual People: James Douglas Turner	dissolved
111	Harvington Spencer Limited Mutual People: James Douglas Turner	dissolved
112	Stanford Newgate Limited Mutual People: James Douglas Turner	dissolved