Coloba Management Services Limited

Company Name	Coloba Management Services Limited
Director	James Gowing
Company Status	Active
Company Number	07582652
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)
Previous Name	SIAM Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Gowing
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(3 years after company formation)
Appointment Duration	10 years
Role	Logistical Management
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Mark Anthony Bubb
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr James Gowing 60.00% Ordinary
40 at £1	Sarah Gowing 40.00% Ordinary

Financials

Year	2014
Net Worth	£347
Cash	£1,487
Current Liabilities	£3,424

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
18 July 2023	Micro company accounts made up to 31 March 2023 (6 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
29 September 2022	Change of details for Mr James Gowing as a person with significant control on 29 September 2016 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with updates (5 pages)
29 September 2022	Change of details for Mrs Sarah Gowing as a person with significant control on 29 September 2016 (2 pages)
17 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with updates (5 pages)
27 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
29 September 2016	Director's details changed for Mr James Gowing on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr James Gowing on 29 September 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
26 September 2014	Company name changed siam direct LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
26 September 2014	Company name changed siam direct LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution (3 pages)
29 August 2014	Appointment of Mr James Gowing as a director on 10 April 2014 (2 pages)
29 August 2014	Appointment of Mr James Gowing as a director on 10 April 2014 (2 pages)
28 August 2014	Termination of appointment of Mark Anthony Bubb as a director on 10 April 2014 (1 page)
28 August 2014	Termination of appointment of Mark Anthony Bubb as a director on 10 April 2014 (1 page)
1 April 2014	Director's details changed for Mr Mark Anthony Bubb on 24 May 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Anthony Bubb on 24 May 2013 (2 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
29 March 2011	Incorporation (45 pages)
29 March 2011	Incorporation (45 pages)

Coloba Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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