Colebrook & Burgess Holdings Limited. Head office in Altrincham. Check Director.

Colebrook & Burgess Holdings Limited, Altrincham

Colebrook & Burgess Holdings Limited is a private limited company. Previously, it was named Sandco 739 Limited (it was changed on 2004-01-06). Registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS, the aforementioned 22 years old company was incorporated on 2002-02-04 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Martin R. (appointed on 10 January 2024), Duncan M. (appointed on 19 February 2021).

About
Name: Colebrook & Burgess Holdings Limited
Number: 04366399
Incorporation date: 2002-02-04
End of financial year: 31 December


Address:	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Addison Motors Limited

6 April 2016

Address	Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00714804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Colebrook & Burgess Holdings Limited confirmation statement filing is 2024-02-18. The previous one was filed on 2023-02-04. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Addison Motors Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Etchells Road, West Timperley, WA14 5XS Altrincham.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 14th, October 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, May 2021 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 32275.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 6th, February 2009 \| accounts	Free Download (30 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (1 page)
363a	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (27 pages)
363a	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (1 page)
363a	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (28 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Mon, 7th Mar 2005 Annual return (Director resigned) annual return
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (28 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (28 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (1 page)
363(287)	Registered office changed on 04/03/03 annual return
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2002 \| incorporation	Free Download (19 pages)

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