Colebrook Offshore Ltd

Company Registration Number: 10175756

Company registered in England and Wales

Approximate Location Map

Registered Address

33 EASTCHEAP
LONDON
ENGLAND
EC3M 1DE

There are 7 companies currently registered at this postcode, including this one.

All companies at EC3M 1DE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Colebrook Offshore Ltd is a Private Company Limited by Shares first registered on 12 May 2016. Its current registered address is in London.

Registration Data

Company Number

10175756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

Never

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COLEBROOK, Anthony John

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: December 1980

    12th Floor
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • STOUT, Samuel

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1987

    12th Floor
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2018 Registered office address changed from Suite 56, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 19 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Address. Type: AD01. Barcode: X7EU0RIW. Transaction: MzIxNDg4NjY5MWFkaXF6a2N4.

  2. 5 September 2018 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7DTU9SR. Transaction: MzIxMzgwNjcyMmFkaXF6a2N4.

  3. 21 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdDQU0wNVlhZGlxemtjeA.

  4. 17 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76416XK. Transaction: MzIwNTIyNjM1OGFkaXF6a2N4.

  5. 30 January 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YR8KUW. Transaction: MzE5NjUxNTEwMWFkaXF6a2N4.

  6. 18 December 2017 [View PDF]

    Action Date: 12 May 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6LK617U. Transaction: MzE5MzEyNDU1NmFkaXF6a2N4.

  7. 14 August 2017 Appointment of Mr Samuel Stout as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CU3XNT. Transaction: MzE4Mjg3MjgzMGFkaXF6a2N4.

  8. 22 May 2017 Director's details changed for Mr Anthony John Colebrook on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: A6699SA9. Transaction: MzE3NjI0NDkyN2FkaXF6a2N4.

  9. 17 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L6IE3. Transaction: MzE3NTg1ODA4MGFkaXF6a2N4.

  10. 17 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HEVOQ. Transaction: MzE3NTc3NTk3OGFkaXF6a2N4.

  11. 15 May 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X66HEZE1. Transaction: MzE3NTc3NTkzOGFkaXF6a2N4.

  12. 1 September 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 56, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN2ZJ7. Transaction: MzE1NjQwNzIyN2FkaXF6a2N4.

  13. 12 May 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56UZ6W9. Transaction: MzE0ODM2OTA2MmFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 23:44:01 +0100