Colebrand Limited in 162-168 Regent Street LONDON

Colebrand Limited LONDON

Colebrand started in year 2003 as Private Limited Company with registration number 04977965. The Colebrand company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Linen Hall Room 324. Postal code: W1B 5TD. Since Thu, 29th Apr 2004 Colebrand Limited is no longer carrying the name Diy Healthcare Testkits.

The firm has one director. Klaus T., appointed on 26 November 2003. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Annabel T.. There were no ex directors.

Colebrand Limited Address / Contact

Office Address	Linen Hall Room 324
Office Address2	162-168 Regent Street
Town	London
Post code	W1B 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977965
Date of Incorporation	Wed, 26th Nov 2003
Industry	Dormant Company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Klaus T.

Position: Director

Appointed: 26 November 2003

Annabel T.

Position: Secretary

Appointed: 26 November 2003

Resigned: 08 October 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Klaus T. The abovementioned PSC and has 25-50% shares.

Klaus T.

Notified on	25 November 2016
Nature of control:	25-50% shares

Company previous names

Diy Healthcare Testkits	April 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 28th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 21st Nov 2022 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Nov 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 16th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Nov 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 4th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Nov 2019 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 26th Nov 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
TM02	Mon, 8th Oct 2018 - the day secretary's appointment was terminated filed on: 16th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 26th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 26th Nov 2017 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 26th Nov 2016 filed on: 30th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 28th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 28th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 31st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 1000.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 6th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 20th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 26th, July 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 6th Dec 2010. Old Address: 162-168 Regent Street Suite 322 324 London W1B 5TD filed on: 6th, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 31st, August 2010	accounts	Free Download (2 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 15th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2006 filed on: 10th, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2006 filed on: 10th, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Nov 2005 filed on: 26th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 30th Nov 2005 filed on: 26th, April 2006	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Nov 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 30th Nov 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (5 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (5 pages)
363(288)	Sat, 5th Feb 2005 Annual return (Registered office changed on 05/02/05)	annual return
287	Registered office changed on 03/12/04 from: 162-168 regents street london W1B 5TD filed on: 3rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 03/12/04 from: 162-168 regents street london W1B 5TD filed on: 3rd, December 2004	address	Free Download (1 page)
CERTNM	Company name changed diy healthcare testkits LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed diy healthcare testkits LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
287	Registered office changed on 26/04/04 from: 18-20 warwick street regent street london W1B 5ND filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: 18-20 warwick street regent street london W1B 5ND filed on: 26th, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (19 pages)