CB

COLEBROOK & BURGESS LIMITED

Active

Company number 03410784

Stoke-On-Trent, United Kingdom · Incorporated 29 July 1997

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

Last updated on 6 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

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

Company history

Previous company names

SILBURY 168 LIMITED · 29 July 1997 – 18 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Colebrook & Burgess Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Legacy
Other
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Legacy
Accounts
13 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Statement Of Companys Objects
Change Of Constitution
7 April 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Legacy
Miscellaneous
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Resolution
Resolution
25 November 2015 View
Statement Of Companys Objects
Change Of Constitution
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
27 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Appoint Person Secretary Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Secretary Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Legacy
Mortgage
16 October 2010 View
Legacy
Mortgage
16 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Legacy
Mortgage
7 May 2010 View
Miscellaneous
Miscellaneous
1 April 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Mortgage
1 February 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Address
18 July 2008 View
Legacy
Address
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Mortgage
17 August 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Annual Return
30 July 2004 View
Certificate Change Of Name Company
Change Of Name
18 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
27 August 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Mortgage
22 August 2003 View
Legacy
Mortgage
22 August 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Address
10 July 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
19 August 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Capital
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Mortgage
9 October 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Mortgage
2 December 1999 View
Legacy
Mortgage
23 September 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Mortgage
30 May 1998 View
Memorandum Articles
Incorporation
27 May 1998 View
Memorandum Articles
Incorporation
20 May 1998 View
Legacy
Mortgage
11 April 1998 View
Legacy
Mortgage
11 April 1998 View
Legacy
Mortgage
10 April 1998 View
Legacy
Mortgage
10 April 1998 View
Legacy
Mortgage
26 March 1998 View
Legacy
Mortgage
26 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Accounts
23 March 1998 View
Legacy
Mortgage
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Address
20 February 1998 View
Incorporation Company
Incorporation
29 July 1997 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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