| Company Name | Colburn Grantham Limited |
|---|---|
| Director | Tom Willem Edward Brunt |
| Company Status | Active |
| Company Number | 09128258 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Tom Willem Edward Brunt |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2022(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Eastern Esplanade Canvey Island SS8 7HY |
| Secretary Name | Esplanade Business Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 2022(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 153 Eastern Esplanade Canvey Island SS8 7HY |
| Director Name | Mr Robert Frank Nicholson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
| Director Name | Mr Robin Allan |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2015(6 months after company formation) |
| Appointment Duration | 9 months (resigned 13 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
| Director Name | Mr James Douglas Turner |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2015(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York Eco Business (Office 12) Amy Johnson Way York YO30 4AG |
| Director Name | Mr Mihir Vijay Choksi |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2022(7 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Eastern Esplanade Canvey Island SS8 7HY |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2014(same day as company formation) |
| Correspondence Address | Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2015(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 April 2016) |
| Correspondence Address | Regency House Westminster Place, York Business Par Nether Poppleton York YO26 6RW |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 4 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 3 October 2019 | Notification of Turner Little Company Nominees Limited as a person with significant control on 3 October 2019 (2 pages) |
| 26 September 2019 | Cessation of Granville John Turner as a person with significant control on 26 September 2019 (1 page) |
| 26 September 2019 | Cessation of James Douglas Turner as a person with significant control on 26 September 2019 (1 page) |
| 31 July 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Cessation of Turner Little Company Nominees Limited as a person with significant control on 15 July 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 8 July 2019 | Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019 (1 page) |
| 8 July 2019 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019 (2 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 16 July 2018 | Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017 (2 pages) |
| 14 July 2017 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page) |
| 14 July 2017 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 26 May 2017 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 (1 page) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 26 April 2016 | Termination of appointment of Turner Little Company Nominees Limited as a director on 22 April 2016 (1 page) |
| 26 April 2016 | Termination of appointment of Turner Little Company Nominees Limited as a director on 22 April 2016 (1 page) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr James Douglas Turner as a director on 13 October 2015 (2 pages) |
| 14 October 2015 | Termination of appointment of Robin Allan as a director on 13 October 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Robin Allan as a director on 13 October 2015 (1 page) |
| 14 October 2015 | Appointment of Mr James Douglas Turner as a director on 13 October 2015 (2 pages) |
| 5 August 2015 | Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Appointment of Turner Little Company Nominees Limited as a director (2 pages) |
| 5 August 2015 | Appointment of Turner Little Company Nominees Limited as a director (2 pages) |
| 5 August 2015 | Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 20 January 2015 | Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015 (1 page) |
| 20 January 2015 | Appointment of Mr. Robin Allan as a director on 15 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015 (1 page) |
| 20 January 2015 | Appointment of Mr. Robin Allan as a director on 15 January 2015 (2 pages) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|