COLVILL BANKS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

COLVILL BANKS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
COLVILL BANKS LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COLVILL BANKS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOLLYTHORNS HOUSE THE HOLLYTHORNS
SOUTHAMPTON
HAMPSHIRE
SO32 2NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KRESEARCH CONSULTANCY LIMITED (until 17/10/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
POWER SECRETARIES LIMITED Corporate Secretary 2016-04-01 CURRENT
MARK SWAIN Dec 1967 British Director 2007-12-01 CURRENT
APRAIN SRAMPICAL PREMS Jul 1979 Indian Director 2008-02-07 CURRENT
SWYTA BAHUGUNA Nov 1979 Indian Director 2007-08-09 CURRENT
MR PAUL GERRARD METCALFE Aug 1959 British Director 2007-12-01 UNTIL 2016-02-26 RESIGNED
MR CHRISTOPHER JAMES FENN May 1951 British Director 2007-12-01 UNTIL 2016-02-26 RESIGNED
SHEFALI SASHITAL Secretary 2007-08-09 UNTIL 2007-12-01 RESIGNED
MR CHRISTOPHER JAMES FENN May 1951 British Secretary 2007-12-01 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Job Boards Limited 2016-07-01 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Specialist Job Boards Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

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LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Colvill Banks Limited 2023-11-22 31-03-2023 £502,433 Cash
Colvill Banks Limited 2022-09-14 31-03-2022 £424,728 Cash £320,383 equity
Colvill Banks Limited 2021-10-21 31-03-2021 £180,645 Cash £-33,365 equity
Colvill Banks Limited 2020-06-24 31-03-2020 £29,107 Cash £-55,516 equity
Colvill Banks Limited 2019-10-02 31-03-2019 £97,975 Cash £50,175 equity
Colvill Banks Limited 2018-11-27 31-03-2018 £132,957 Cash £78,255 equity
Colvill Banks Limited - Period Ending 2017-03-31 2017-12-13 31-03-2017 £229,286 Cash £-9,304 equity