Colworth Design Services Limited. Head office in Warrington. Check Director.

Colworth Design Services Limited, Warrington

Colworth Design Services Limited is a private limited company. Previously, it was called Brookson (5518D) Limited (it was changed on 2015-03-19). Registered at 320 Firecrest Court, Centre Park, Warrington WA1 1RG, the aforementioned 17 years old firm was incorporated on 2007-02-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Trevor G. (appointed on 05 April 2007).

About
Name: Colworth Design Services Limited
Number: 06088950
Incorporation date: 2007-02-07
End of financial year: 31 March


Address:	320 Firecrest Court Centre Park Warrington WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Trevor G.

9 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yu G.

9 November 2017 - 4 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Colworth Design Services Limited confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Trevor G. who has over 3/4 of shares, 3/4 to full of voting rights. Yu G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, December 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 4th February 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 4th February 2022: 51.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 8th February 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th February 2021 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 7th December 2020. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG filed on: 7th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 9th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 9th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 10th November 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 7th February 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, October 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed brookson (5518D) LIMITEDcertificate issued on 19/03/15 filed on: 19th, March 2015 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
CH01	On 18th November 2011 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
288b	On 16th July 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On 16th April 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On 16th April 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 26th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, February 2007 \| resolution
NEWINC	Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (18 pages)

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