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THE COLONY HQ LIMITED (09495001)

THE COLONY HQ LIMITED (09495001) is an active UK company. incorporated on 17 March 2015. with registered office in Wilmslow. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. THE COLONY HQ LIMITED has been registered for 11 years. Current directors include KERSHAW, Edward Musgrave, LABABEDI, Adel Samir.

Company Number
09495001
Status
active
Type
ltd
Incorporated
17 March 2015
Age
11 years
Address
97 Alderley Road, Wilmslow, SK9 1PT
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
KERSHAW, Edward Musgrave, LABABEDI, Adel Samir
SIC Codes
94120

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Introduction
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THE COLONY HQ LIMITED

THE COLONY HQ LIMITED is an active company incorporated on 17 March 2015 with the registered office located in Wilmslow. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE COLONY HQ LIMITED was registered 11 years ago.(SIC: 94120)

Status

active

Active since 11 years ago

Company No

09495001

LTD Company

Age

11 Years

Incorporated 17 March 2015

Size

N/A

Accounts

ARD: 24/9

Up to Date

11 weeks left

Last Filed

Made up to 27 September 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 28 September 2023 - 27 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 June 2026
Period: 28 September 2024 - 24 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027
Contact
Address

97 Alderley Road Wilmslow, SK9 1PT,

Previous Addresses

, the Tannery Water Street, Stockport, SK1 2BP, United Kingdom
From: 28 August 2020To: 28 August 2020
, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
From: 17 March 2015To: 28 August 2020
Timeline

3 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Sept 21
Director Left
Mar 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KERSHAW, Edward Musgrave

Active
WilmslowSK9 1PT
Born July 1970
Director
Appointed 17 Mar 2015

LABABEDI, Adel Samir

Active
WilmslowSK9 1PT
Born August 1966
Director
Appointed 17 Mar 2015

LOWE, Carl John

Resigned
Altrincham Road, WilmslowSK9 4LY
Born January 1980
Director
Appointed 01 Oct 2021
Resigned 14 Feb 2022

Persons with significant control

2

Mr Edward Musgrave Kershaw

Active
Mobberley, KnutsfordWA16 7DB
Born July 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Adel Samir Lababedi

Active
Alderley Road, WilmslowSK9 1PT
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Incorporation Company
17 March 2015
NEWINCIncorporation