CU

COLIAN UK LIMITED

Active

Company number 03737259

Bristol · Incorporated 22 March 1999

1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR

Last updated on 31 March 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2012

Company history

Previous company names

QUAYSHELFCO 704 LIMITED · 22 March 1999 – 28 February 2000

PACKBOND HOLDINGS LIMITED · 28 February 2000 – 14 June 2001

ELIZABETH SHAW LIMITED · 14 June 2001 – 7 May 2021

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 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Mr Jan Kolanski
Born October 1963
Ownership Of Shares 75 To 100 Percent
27 September 2022

Funding

1 funding round
20 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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