| Company Name | Colquhoun & Colquhoun Limited |
|---|---|
| Directors | Susan Jaqueline Colquhoun and Ian Colquhoun |
| Company Status | Active |
| Company Number | 07018520 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Susan Jaqueline Colquhoun |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Windmill Lane Bushey Heath Hertfordshire WD23 1NE |
| Director Name | Mr Ian Colquhoun |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2015(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Colquhoun 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Jaqueline Colquhoun 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,054 |
| Cash | £47,808 |
| Current Liabilities | £23,886 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
|---|---|
| 28 May 2020 | Change of details for Mr Ian Colquhoun as a person with significant control on 20 April 2020 (2 pages) |
| 28 May 2020 | Cessation of Susan Jaqueline Colquhoun as a person with significant control on 20 April 2020 (1 page) |
| 30 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 6 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 14 September 2015 | Appointment of Ian Colquhoun as a director on 13 August 2015 (3 pages) |
| 14 September 2015 | Appointment of Ian Colquhoun as a director on 13 August 2015 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 21 January 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 117 Windmill Lane Bushey Heath Hertfordshire WD23 1NE on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 117 Windmill Lane Bushey Heath Hertfordshire WD23 1NE on 21 January 2010 (1 page) |
| 26 September 2009 | Director appointed susan jaqueline colquhoun (2 pages) |
| 26 September 2009 | Director appointed susan jaqueline colquhoun (2 pages) |
| 16 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 14 September 2009 | Incorporation (12 pages) |
| 14 September 2009 | Incorporation (12 pages) |