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COLOPHON LIMITED (02860415)

COLOPHON LIMITED (02860415) is an active UK company. incorporated on 8 October 1993. with registered office in Cambridge. The company operates in the Accommodation and Food Service Activities sector, engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activities. COLOPHON LIMITED has been registered for 32 years. Current directors include BOBB-SEMPLE, Caroline, CAVALCANTI, Juliana, Dr, MOORE, Francesca, Dr and 2 others.

Company Number
02860415
Status
active
Type
ltd
Incorporated
8 October 1993
Age
32 years
Address
Homerton College, Cambridge, CB2 8PH
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other holiday and other short-stay accommodation n.e.c.
Directors
BOBB-SEMPLE, Caroline, CAVALCANTI, Juliana, Dr, MOORE, Francesca, Dr, MORRIS, James Paul John, WOOLLEY, Simon Andrew
SIC Codes
55209, 56290

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COLOPHON LIMITED

COLOPHON LIMITED is an active company incorporated on 8 October 1993 with the registered office located in Cambridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. COLOPHON LIMITED was registered 32 years ago.(SIC: 55209, 56290)

Status

active

Active since 32 years ago

Company No

02860415

LTD Company

Age

32 Years

Incorporated 8 October 1993

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

Homerton College Hills Road Cambridge, CB2 8PH,

Timeline

22 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Oct 93
Director Left
Nov 11
Director Left
Nov 11
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Oct 12
Director Joined
Mar 13
Director Left
May 13
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Aug 18
Director Joined
Oct 19
Director Left
Oct 21
Director Left
Jul 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Jan 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

6 Active
18 Resigned

WADSLEY, Simon James, Dr

Active
Perse Way, CambridgeCB4 3SA
Secretary
Appointed 14 Nov 2024

BOBB-SEMPLE, Caroline

Active
London Road, NewmarketCB8 0TW
Born January 1964
Director
Appointed 31 Mar 2023

CAVALCANTI, Juliana, Dr

Active
Homerton College, CambridgeCB2 8PH
Born July 1972
Director
Appointed 21 Mar 2013

MOORE, Francesca, Dr

Active
Elms Avenue, CambridgeCB22 5LN
Born June 1981
Director
Appointed 31 Mar 2023

MORRIS, James Paul John

Active
Howard Road, CambridgeCB5 8QT
Born May 1970
Director
Appointed 31 Mar 2023

WOOLLEY, Simon Andrew

Active
Homerton College, CambridgeCB2 8PH
Born December 1961
Director
Appointed 01 Oct 2021

BROCKINGTON, Simon, Dr

Resigned
Homerton College, CambridgeCB2 8PH
Secretary
Appointed 31 Mar 2023
Resigned 14 Nov 2024

GRIFFIN, Deborah

Resigned
Homerton College, CambridgeCB2 8PH
Secretary
Appointed 21 Oct 2015
Resigned 31 Mar 2023

KARIA, Dhiru

Resigned
10 The Rowans, CambridgeCB4 6YU
Secretary
Appointed 08 Oct 1993
Resigned 05 Nov 2013

REED, Jennifer Elizabeth

Resigned
Homerton College, CambridgeCB2 8PH
Secretary
Appointed 05 Nov 2013
Resigned 21 Oct 2015

BROCKINGTON, Simon, Dr

Resigned
Homerton College, CambridgeCB2 8PH
Born July 1971
Director
Appointed 01 Oct 2022
Resigned 14 Nov 2024

BRYAN, Richard Gale

Resigned
5 Bulstrode Gardens, CambridgeCB3 0EN
Born April 1947
Director
Appointed 08 Oct 1993
Resigned 20 Jul 2012

CHAPLIN, John Richard

Resigned
50 Storeys Way, CambridgeCB3 0DX
Born September 1939
Director
Appointed 08 Jun 2001
Resigned 30 Jun 2022

EVERTON, Timothy Charles

Resigned
3 Lyndewode Road, CambridgeCB1 1HL
Born March 1951
Director
Appointed 08 Oct 1993
Resigned 01 Aug 2001

GARROW, David Jefferies, Dr

Resigned
Devonshire Road, CambridgeCB1 2BL
Born May 1953
Director
Appointed 20 Jun 2008
Resigned 30 Sept 2010

GRIFFIN, Deborah

Resigned
Homerton College, CambridgeCB2 8PH
Born October 1958
Director
Appointed 20 Jul 2012
Resigned 31 Mar 2023

NORMAN, Reginald Fred

Resigned
55 Barrow Road, CambridgeCB2 2AR
Born November 1927
Director
Appointed 08 Oct 1993
Resigned 08 Jun 2001

O'DONNELL, Peter John, Dr

Resigned
Homerton College, CambridgeCB2 8PH
Born February 1964
Director
Appointed 01 Oct 2010
Resigned 31 Oct 2012

PRETTY, Katherine Bridget, Dr

Resigned
7 Luard Road, CambridgeCB2 2PJ
Born October 1945
Director
Appointed 08 Oct 1993
Resigned 05 Nov 2013

TOYE, Richard John, Dr

Resigned
12 Anglers Way, CambridgeCB4 1TZ
Born July 1973
Director
Appointed 10 Mar 2006
Resigned 31 Aug 2007

WARD, Geoffrey Christopher, Professor

Resigned
Homerton College, CambridgeCB2 8PH
Born February 1954
Director
Appointed 05 Nov 2013
Resigned 30 Sept 2021

WATSON, Margaret Helen, Dr

Resigned
Homerton College, CambridgeCB2 8PH
Born January 1948
Director
Appointed 01 Oct 2019
Resigned 30 Sept 2021

WILLIAMS, Richard Lynn, Dr

Resigned
Bramble Court, CambridgeCB23 6NH
Born December 1977
Director
Appointed 20 Jun 2008
Resigned 30 Sept 2010

WILSON, Elaine Geraldine

Resigned
19 Church Lane, CambridgeCB1 5EP
Born April 1955
Director
Appointed 07 Dec 2007
Resigned 06 Jun 2018
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Small
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 April 2023
TM02Termination of Secretary
Accounts With Accounts Type Small
21 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 October 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Full
28 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
17 March 2014
AAAnnual Accounts
Termination Secretary Company With Name
10 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
18 September 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
14 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2011
AAAnnual Accounts
Memorandum Articles
16 December 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Legacy
31 October 2008
363aAnnual Return
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
363aAnnual Return
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
190190
Legacy
2 January 2008
353353
Legacy
2 January 2008
287Change of Registered Office
Accounts With Accounts Type Full
29 December 2007
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
88(2)R88(2)R
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Legacy
24 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Legacy
15 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 2004
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 2003
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2002
AAAnnual Accounts
Legacy
26 October 2001
363sAnnual Return (shuttle)
Legacy
11 October 2001
288bResignation of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
10 November 2000
363sAnnual Return (shuttle)
Legacy
17 March 2000
88(2)R88(2)R
Accounts With Accounts Type Full
13 December 1999
AAAnnual Accounts
Legacy
19 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
10 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 March 1997
AAAnnual Accounts
Legacy
3 February 1997
88(2)R88(2)R
Legacy
17 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1995
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Legacy
16 November 1994
363sAnnual Return (shuttle)
Legacy
13 March 1994
288288
Legacy
15 December 1993
224224
Incorporation Company
8 October 1993
NEWINCIncorporation