COLONNA LIMITED - YATE
Company Profile | Company Filings |
Overview
COLONNA LIMITED is a Private Limited Company from YATE ENGLAND and has the status: Active.
COLONNA LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09681060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLONNA LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09681060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLONNA LIMITED - YATE
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
UNIT 5 APOLLO PARK
YATE
BRISTOL
BS37 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA DENDY | Dec 1975 | British | Director | 2018-04-23 | CURRENT |
MR MAXWELL HENRY COLONNA-DASHWOOD | Dec 1985 | British | Director | 2015-07-10 | CURRENT |
MRS LESLEY PEARL COLONNA-DASHWOOD | Sep 1979 | British | Director | 2015-07-10 | CURRENT |
MS ELIZABETH ANNE WARBURTON | Jan 1977 | British | Director | 2019-08-14 UNTIL 2020-11-13 | RESIGNED |
JAMES STRONG | Jun 1985 | British | Director | 2021-02-19 UNTIL 2022-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Fiona Dendy | 2018-04-23 | 12/1975 | London | Significant influence or control |
Colonna Industries Group Limited | 2016-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Paced Limited | 2016-05-23 - 2016-11-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Maxwell Colonna-Dashwood | 2016-04-06 - 2016-11-07 | 12/1985 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Lesley Colonna-Dashwood | 2016-04-06 - 2016-11-07 | 9/1979 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Maxwell Colonna-Dashwood | 2016-04-06 | 12/1985 | Yate Bristol | Significant influence or control |
Mrs Lesley Colonna-Dashwood | 2016-04-06 | 9/1979 | Yate Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Colonna Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £5,842 Cash £-47,439 equity |
Colonna Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £41,109 Cash £-538,311 equity |
Colonna Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-03-2020 | £27,917 Cash £-334,471 equity |
Colonna Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £12,075 Cash £-337,087 equity |
Colonna Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £21,394 Cash £-140,162 equity |
COLONNA_LIMITED - Accounts | 2018-02-24 | 31-03-2017 | £16,517 Cash £-8,335 equity |
Accounts filed on 31-10-2015 | 2017-04-22 | 31-10-2015 | £100 Cash £100 equity |