Colsec Limited
Company Profile
live
SmallColsec Limited
01177162•Private Limited With Share Capital
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL
Get Full Access
Incorporated
12/07/1974
Company Age
51 years
Directors
6
Employees
49
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Colsec Limited (01177162) is a private limited with share capital incorporated on 12/07/1974 (51 years old) and registered in surrey, CR30BL. The company operates under SIC code 32990 - other manufacturing n.e.c..
Colsec ltd. are specialists in the construction of cold rooms / cold stores, and other temperature controlled environments including: coldrooms (walk-in chillers and walk-in freezers) cold stores clean rooms and laboratories mortuary stores food manufacturing facilities including bakeries and butche...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 12/07/1974
CR30BL
49 employees
Financial Overview
Total Assets
£3.10M
Liabilities
£1.44M
Net Assets
£1.67M
Turnover
£7.96M
Cash
£388.0K
Key Metrics
49
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Auditors Resignation Company
Category:Auditors
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Sail Address Company With New Address
Category:Address
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Miscellaneous
Category:Miscellaneous
Date:24-05-2011
Miscellaneous
Category:Miscellaneous
Date:15-04-2011
Auditors Resignation Company
Category:Auditors
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Mortgage
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Auditors Resignation Company
Category:Auditors
Date:03-03-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1999
Legacy
Category:Mortgage
Date:10-07-1999
Legacy
Category:Mortgage
Date:10-07-1999
Auditors Resignation Company
Category:Auditors
Date:07-10-1998
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Officers
Date:16-09-1997
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months3
60 Months8
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered
Globe Works, 10 Eugene Street, Bristol, Avon, BS28EX
Related Companies
10