Colena Ltd.

DataGardener
colena ltd.
live
Small

Colena Ltd.

05819252•Private Limited With Share Capital

Unit 9, Jupiter Court, Orion Business Park, North Shields, NE297SE
WebsiteEmail08458388652

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/05/2006

Company Age

20 years

Directors

1

Employees

37

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Colena Ltd. (05819252) is a private limited with share capital incorporated on 17/05/2006 (20 years old) and registered in north shields, NE297SE. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Heliguy is an industry-leading uk drone company and a true one-stop drone shop, supplying and supporting uas programmes around the world.facilitating end-to-end workflows, heliguy's lifetime support package includes proof of concept, consultancy, hardware supply - including the uk's largest drone re...

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 17/05/2006
NE297SE
37 employees

Financial Overview

Total Assets

£10.45M

Liabilities

£1.01M

Net Assets

£9.44M

Turnover

£11.43M

Cash

£7.01M

Key Metrics

37

Employees

1

Directors

2

Shareholders

Board of Directors

1
C
charles peter joel ross
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2017
Memorandum Articles
Category:Incorporation
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2017
Mortgage Create With Deed
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2010
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Address
Date:10-05-2007
Memorandum Articles
Category:Incorporation
Date:21-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Capital
Date:13-06-2006
Incorporation Company
Category:Incorporation
Date:17-05-2006

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date30/04/2026
Latest Accounts31/07/2025

Trading Addresses

9 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE297SERegistered

Contact

08458388652
info@heliguy.comsupport@heliguy.com
heliguy.com
Unit 9, Jupiter Court, Orion Business Park, North Shields, NE297SE