Colebrand International Limited LONDON


Colebrand International started in year 2004 as Private Limited Company with registration number 05063696. The Colebrand International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Linen Hall. Postal code: W1B 5TD.

The company has one director. Klaus T., appointed on 4 March 2004. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Annabel T.. There were no ex directors.

Colebrand International Limited Address / Contact

Office Address Linen Hall
Office Address2 162-168 Regent Street
Town London
Post code W1B 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05063696
Date of Incorporation Thu, 4th Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Klaus T.

Position: Director

Appointed: 04 March 2004

Annabel T.

Position: Secretary

Appointed: 04 March 2004

Resigned: 21 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Annabel J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Klaus T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Annabel J.

Notified on 1 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Klaus T.

Notified on 1 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand52 2136 7314 0643 13013 18218 7439 444
Current Assets92 067105 45930 06714 48114 01219 32710 074
Debtors34 85493 72823 50311 351830584630
Net Assets Liabilities-394 367-444 970-488 583-640 627-777 431-866 452-979 166
Other Debtors34 85442 11823 50311 351830584630
Property Plant Equipment2014011 1397373351
Total Inventories5 0005 0002 500    
Other
Accumulated Depreciation Impairment Property Plant Equipment5 7395 9005 9396 0076 4096 8117 145
Average Number Employees During Period    111
Creditors486 635550 469518 651656 247792 180886 114989 241
Fixed Assets2014011 1397373351
Future Minimum Lease Payments Under Non-cancellable Operating Leases12 000      
Increase From Depreciation Charge For Year Property Plant Equipment 1613968402402334
Net Current Assets Liabilities-394 568-445 010-488 584-641 766-778 168-866 787-979 167
Other Creditors478 699522 348504 679655 613789 544883 559986 616
Other Taxation Social Security Payable 6 330     
Property Plant Equipment Gross Cost 5 9405 9407 1467 1467 1467 146
Total Additions Including From Business Combinations Property Plant Equipment   1 206   
Total Assets Less Current Liabilities-394 367-444 970-488 583-640 627-777 431-866 452-979 166
Trade Creditors Trade Payables7 93621 79113 9726342 6362 5552 625
Trade Debtors Trade Receivables 51 610     
Advances Credits Directors313 050375 955365 963617 845763 410866 069977 300
Advances Credits Made In Period Directors313 05064 405 251 882145 565102 659 
Advances Credits Repaid In Period Directors245 7871 50010 092    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
Free Download (11 pages)

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