Colshaw Construction Holdings Limited is a private limited company located at Drake Hall Gadbrook Park, Rudheath, Northwich CW9 7RA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 2 directors.
Director Brian H., appointed on 29 September 2020. Director Christopher H., appointed on 29 September 2020.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was filed on 2023-06-13 and the date for the following filing is 2024-06-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Drake Hall Gadbrook Park |
| Office Address2 | Rudheath |
| Town | Northwich |
| Post code | CW9 7RA |
| Country of origin | United Kingdom |
| Registration Number | 12440503 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Christopher H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher H.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander E.
| Notified on | 1 January 2022 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David I.
| Notified on | 4 February 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 316 | 625 | |
| Current Assets | 250 000 | 14 350 | 7 651 |
| Debtors | 250 000 | 7 034 | 7 026 |
| Net Assets Liabilities | 244 159 | 251 | -1 576 |
| Other Debtors | 34 | 26 | |
| Other | |||
| Amounts Owed By Related Parties | 250 000 | 7 000 | 7 000 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 8 259 | 3 385 | |
| Investments Fixed Assets | 99 | 99 | 99 |
| Investments In Group Undertakings Participating Interests | 99 | 99 | 99 |
| Net Current Assets Liabilities | 250 000 | 6 091 | 4 266 |
| Other Creditors | 5 940 | 29 | 40 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 250 099 | 6 190 | 4 365 |
| Total Borrowings | 8 230 | 3 345 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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