CL

COLUX LIMITED

Active

Company number 04197718

Watford, England · Incorporated 10 April 2001

Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

Last updated on 19 September 2026

Hotels and similar accommodation · SIC 55100

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

Company overview

COLUX LIMITED is a private limited company registered in England and Wales since its incorporation on 10 April 2001 and remains active on the register. Its registered office is at Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England. Its principal activity is hotels and similar accommodation (SIC 55100).

Mr Rupert Stuart Frank Coltart is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is COLTART, Rupert Stuart Frank (appointed 15 October 2019). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 31 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. Companies House holds 84 filings for this company, most recently a confirmation statement filing on 13 April 2026.

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
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • RUPERT STUART FRANK COLTART (40.0%)
  • CHRISTIANNA COLTART (20.0%)
  • CLEMENTINE LUCINDA KATE COLTART (20.0%)
  • CORDELIA EMMA MAITLAND COLTART (20.0%)
Total shares
5
Nominal value
£5.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5 GBP £1.000
Total 5

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTIANNA COLTART ORDINARY 1 20.00% 1 20.00%
CLEMENTINE LUCINDA KATE COLTART ORDINARY 1 20.00% 1 20.00%
CORDELIA EMMA MAITLAND COLTART ORDINARY 1 20.00% 1 20.00%
RUPERT STUART FRANK COLTART ORDINARY 2 40.00% 2 40.00%
Total 5 100% 5 100%

Officers

CD
COLTART, David Frank
Director · Resigned
1 October 2005
CR
COLTART, Rupert Stuart Frank
Secretary · Resigned
14 July 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 April 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 April 2001
CC
COLTART, Clementine Lucinda Kate
Director · Resigned
10 April 2001
CC
COLTART, Cordelia Emma Maitlan
Director · Resigned
10 April 2001
CD
COLTART, Douglas John, Dr
Director · Resigned
10 April 2001

No active officers on record.

Persons with significant control

PS
Mr Rupert Stuart Frank Coltart
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

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