TC

THE COLBERT RESTAURANT LIMITED

Active

Company number 07845023

London · Incorporated 11 November 2011

160 Piccadilly, London, W1J 9EB

Last updated on 27 March 2026

Licenced restaurants · SIC 56101


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

Company history

Previous company names

REX SLOANE SQUARE LIMITED · 11 November 2011 – 5 September 2012

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
30 October 2025
Next due
13 November 2026
8 weeks 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
The Wolseley Hospitality Group Limited
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
6 November 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Move Registers To Sail Company With New Address
Address
17 November 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Resolution
Resolution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2016 View
Auditors Resignation Company
Auditors
6 April 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2014 View
Resolution
Resolution
2 June 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Move Registers To Sail Company
Address
13 December 2012 View
Change Sail Address Company
Address
12 December 2012 View
Certificate Change Of Name Company
Change Of Name
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Resolution
Resolution
13 June 2012 View
Legacy
Mortgage
4 May 2012 View
Resolution
Resolution
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
28 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2012 View
Incorporation Company
Incorporation
11 November 2011 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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