Colleran Limited. Head office in Coventry. Check Director.

Colleran Limited, Coventry

Colleran Limited is a private limited company. Previously, it was named Mmlv Systems Limited (changed on 2022-07-25). Situated at 6 Westhill Road, Coventry CV6 2AA, this 16 years old enterprise was incorporated on 2007-12-06 and is officially classified as "manufacture of electricity distribution and control apparatus" (SIC code: 27120).
2 directors can be found in this enterprise: Sally C. (appointed on 02 October 2008), Martin C. (appointed on 02 October 2008). Moving to the secretaries (1 in total), we can name: Sally C. (appointed on 02 October 2008).

About
Name: Colleran Limited
Number: 06446435
Incorporation date: 2007-12-06
End of financial year: 31 December


Address:	6 Westhill Road Coventry CV6 2AA
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Martin C.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	-	1	1	1	1	1	1	1
Current Assets	-	-	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	1	-	-	-	-	-	-	-

The date for Colleran Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was submitted on 2022-12-06. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Martin C. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (2 pages)
CERTNM	Company name changed mmlv systems LIMITEDcertificate issued on 25/07/22 filed on: 25th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2021/12/06 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/06 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/10/09. New Address: 6 Westhill Road Coventry CV6 2AA. Previous address: 99 Solihull Road Shirley Solihull West Midlands B90 3HJ filed on: 9th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/06 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/08 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, October 2014 \| accounts	Free Download (2 pages)
CH01	On 2010/09/07 director's details were changed filed on: 24th, December 2013 \| officers	Free Download (2 pages)
CH03	On 2010/09/07 secretary's details were changed filed on: 24th, December 2013 \| officers	Free Download (1 page)
CH01	On 2010/09/07 director's details were changed filed on: 24th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/24 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/05 from Brookfield House 16 Brookfield Way Olton Solihull West Midlands B92 7HA filed on: 5th, January 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/01/18 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/18 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
288b	On 2009/01/08 Appointment terminated secretary filed on: 8th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/08 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
288a	On 2008/10/21 Secretary appointed filed on: 21st, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/21 Director appointed filed on: 21st, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 21/10/2008 from 17 soho road birmingham B21 9SN filed on: 21st, October 2008 \| address	Free Download (1 page)
288a	On 2008/10/21 Director appointed filed on: 21st, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/02 Secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2007 \| incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 6th, December 2007 \| incorporation	Free Download (5 pages)

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