CE

COLVILLE ESTATE LIMITED(THE)

Active

Company number 00139670

London, England · Incorporated 17 March 1915

71 Queen Victoria Street, London, EC4V 4BE, England

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
111 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Hickman Bacon
Born April 1984
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Change Sail Address Company With Old Address New Address
Address
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Small
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2018 View
Capital Cancellation Shares
Capital
17 July 2018 View
Capital Return Purchase Own Shares
Capital
20 June 2018 View
Change Sail Address Company With Old Address New Address
Address
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2017 View
Accounts With Accounts Type Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Move Registers To Sail Company With New Address
Address
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Small
Accounts
3 November 2014 View
Capital Return Purchase Own Shares
Capital
11 June 2014 View
Capital Cancellation Shares
Capital
11 June 2014 View
Capital Return Purchase Own Shares
Capital
2 December 2013 View
Capital Cancellation Shares
Capital
2 December 2013 View
Accounts With Accounts Type Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Secretary Company With Name
Officers
8 November 2013 View
Appoint Person Secretary Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2013 View
Change Sail Address Company With Old Address
Address
28 March 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Move Registers To Registered Office Company
Address
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Sail Address Company
Address
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Move Registers To Sail Company
Address
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Accounts With Made Up Date
Accounts
17 October 2012 View
Termination Secretary Company With Name
Officers
28 November 2011 View
Appoint Person Secretary Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Small
Accounts
24 October 2011 View
Accounts With Accounts Type Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Accounts With Made Up Date
Accounts
1 February 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2005 View
Accounts With Accounts Type Small
Accounts
30 November 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Small
Accounts
18 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Small
Accounts
21 October 2002 View
Legacy
Address
21 November 2001 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Small
Accounts
28 October 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
21 November 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Capital
12 October 1999 View
Memorandum Articles
Incorporation
12 October 1999 View
Accounts With Accounts Type Small
Accounts
31 August 1999 View
Legacy
Capital
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Legacy
Capital
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Small
Accounts
6 August 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Accounts With Accounts Type Full Group
Accounts
7 January 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full Group
Accounts
14 January 1997 View
Legacy
Officers
9 November 1996 View
Legacy
Officers
9 November 1996 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Full Group
Accounts
13 February 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Mortgage
23 June 1995 View
Legacy
Mortgage
23 June 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Mortgage
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Mortgage
1 December 1994 View
Legacy
Mortgage
1 December 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Accounts
6 August 1994 View
Accounts With Accounts Type Full Group
Accounts
3 August 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Mortgage
2 June 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Address
23 May 1994 View
Legacy
Address
23 May 1994 View
Accounts With Accounts Type Full Group
Accounts
8 April 1994 View
Resolution
Resolution
10 December 1993 View
Resolution
Resolution
10 December 1993 View
Resolution
Resolution
10 December 1993 View
Legacy
Capital
10 December 1993 View
Memorandum Articles
Incorporation
10 December 1993 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
13 April 1993 View
Resolution
Resolution
24 March 1993 View
Memorandum Articles
Incorporation
24 March 1993 View
Accounts With Accounts Type Full Group
Accounts
16 February 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full Group
Accounts
12 November 1991 View
Memorandum Articles
Incorporation
22 February 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full Group
Accounts
21 December 1990 View
Resolution
Resolution
29 October 1990 View
Auditors Resignation Company
Auditors
29 March 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Made Up Date
Accounts
1 February 1990 View
Legacy
Mortgage
28 December 1989 View
Legacy
Mortgage
28 December 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Mortgage
19 May 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full Group
Accounts
7 February 1989 View
Legacy
Annual Return
27 November 1987 View
Accounts With Accounts Type Full Group
Accounts
27 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Accounts With Accounts Type Group
Accounts
1 December 1986 View
Incorporation Company
Incorporation
17 March 1915 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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