CO

COLHOUN ONE TRADING LIMITED

Active

Company number 10190755

Liverpool, United Kingdom · Incorporated 20 May 2016

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 12 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2017

Company overview

COLHOUN ONE TRADING LIMITED (company number 10190755) is an active private limited company incorporated on 20 May 2016. It is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, and carries out other professional, scientific and technical activities (SIC 74909).

The company has consistently filed total-exemption-full accounts, with the most recent made up to 30 June 2025. It remains up to date with confirmation statements, the latest made up to 21 January 2026.

Current officers are Jonathan Mark Gain (director, appointed 20 May 2016), David Joseph Stein (director, appointed 18 February 2025), and Porters Associates Ltd (corporate secretary, appointed 16 November 2024). Daryl Vincent Hine and Claire Sabrina Taylor have previously held directorships.

Stellar Asset Management Limited has been the sole person with significant control since 27 November 2025, following the cessation of individual shareholders Mr Timothy Colhoun Matthews and Mrs Gayna Matthews.

The company has no charges and no insolvency history. Capital reduction resolutions and associated statements were filed in 2021, 2022 and 2025. Registered office address changes occurred in 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Stellar Asset Management Limited
Right To Appoint And Remove Directors
27 November 2025

Funding

2 funding rounds
11 September 2017
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Legacy
Capital
30 October 2025 View
Resolution
Resolution
11 September 2025 View
Legacy
Insolvency
11 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Legacy
Capital
26 April 2022 View
Legacy
Insolvency
26 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2021 View
Legacy
Capital
16 August 2021 View
Legacy
Insolvency
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2021 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Termination Director Company
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Capital Allotment Shares
Capital
22 February 2018 View
Capital Allotment Shares
Capital
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2016 View
Incorporation Company
Incorporation
20 May 2016 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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