TC
THE COLBERT RESTAURANT LIMITED
ActiveCompany 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 roundsNo 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
No filings match this type.
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
Get the complete credit report
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