Introduction
Watch Company
C
COLICO LIVING LIMITED
COLICO LIVING LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. COLICO LIVING LIMITED was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
12420069
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
COLICO LIMITED
From: 23 January 2020To: 23 April 2020
Address
Orchard House Clyst St. Mary Exeter, EX5 1BR,
Previous Addresses
The Homestead Kent Street Cheddar BS27 3LG United Kingdom
From: 23 January 2020To: 7 July 2020
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STEWART, Jonathan
ActiveKent Street, CheddarBS27 3LG
Secretary
Appointed 23 Jan 2020
STEWART, Jonathan
Kent Street, CheddarBS27 3LG
Secretary
23 Jan 2020
Active
ARCHIBALD, Lisa Jane Michelle
ActiveShepherds Lane, SidmouthEX10 0LP
Born May 1967
Director
Appointed 23 Jan 2020
ARCHIBALD, Lisa Jane Michelle
Shepherds Lane, SidmouthEX10 0LP
Born May 1967
Director
23 Jan 2020
Active
STEWART, Jonathan Alistair Gerard
ActiveKent Street, CheddarBS27 3LG
Born October 1970
Director
Appointed 23 Jan 2020
STEWART, Jonathan Alistair Gerard
Kent Street, CheddarBS27 3LG
Born October 1970
Director
23 Jan 2020
Active
WHATSON, Andrew
ResignedFree Green Lane, CheshireWA16 9QY
Born October 1966
Director
Appointed 23 Jan 2020
Resigned 29 May 2025
WHATSON, Andrew
Free Green Lane, CheshireWA16 9QY
Born October 1966
Director
23 Jan 2020
Resigned 29 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Alistair Gerard Stewart
ActiveKent Street, CheddarBS27 3LG
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Mr Jonathan Alistair Gerard Stewart
Kent Street, CheddarBS27 3LG
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Active
Andrew Whatson
ActiveFree Green Lane, CheshireWA16 9QY
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Andrew Whatson
Free Green Lane, CheshireWA16 9QY
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Active
Filing History
26
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2020
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2020