CL

COLONNA LIMITED

Active

Company number 09681060

Yate, England · Incorporated 10 July 2015

Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, BS37 5AH, England

Last updated on 13 April 2026

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Heath Roger Jansen
Born November 1973
Significant Influence Or Control
19 June 2025
PS
Colonna Industries Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 November 2016
PS
Mrs Lesley Colonna-Dashwood
Born September 1979
Significant Influence Or Control
6 April 2016
PS
Mr Maxwell Henry Dashwood
Born December 1985
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
19 September 2016
Shares allotted · 0 shares allotted
—
23 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Resolution
Resolution
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Resolution
Resolution
9 August 2016 View
Capital Allotment Shares
Capital
25 July 2016 View
Notice Restriction On Company Articles
Change Of Constitution
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Capital Name Of Class Of Shares
Capital
23 June 2016 View
Capital Alter Shares Subdivision
Capital
2 June 2016 View
Capital Name Of Class Of Shares
Capital
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Incorporation Company
Incorporation
10 July 2015 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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