Introduction
Watch Company
C
COLRIDGE (CODSALL) LTD
COLRIDGE (CODSALL) LTD is an active company incorporated on 4 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COLRIDGE (CODSALL) LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15111822
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 July 2025 (8 months ago)
Period: 4 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
CALLS UNLIMITED LTD
From: 4 September 2023To: 15 November 2023
Address
22 Colberg Place London, N16 5RB,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 4 September 2023To: 14 November 2023
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BODNER, Mark
ActiveLondonN16 5RB
Born October 1975
Director
Appointed 14 Nov 2023
BODNER, Mark
LondonN16 5RB
Born October 1975
Director
14 Nov 2023
Active
VORHAND, Robert
ActiveLondonN16 5RB
Born June 1977
Director
Appointed 14 Nov 2023
VORHAND, Robert
LondonN16 5RB
Born June 1977
Director
14 Nov 2023
Active
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 04 Sept 2023
Resigned 14 Nov 2023
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
04 Sept 2023
Resigned 14 Nov 2023
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Fareview Management Ltd
ActiveLeeside Crescent, LondonNW11 0LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Fareview Management Ltd
Leeside Crescent, LondonNW11 0LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2025
Active
Colridge Ltd
ActiveColberg Place, LondonN16 5RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Colridge Ltd
Colberg Place, LondonN16 5RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2025
Active
Gebby Group Ltd
ActiveHolmleigh Road, LondonN16 5QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Gebby Group Ltd
Holmleigh Road, LondonN16 5QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2025
Active
Mr Mark Bodner
CeasedLondonN16 5RB
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 03 Feb 2025
Mr Mark Bodner
LondonN16 5RB
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 03 Feb 2025
Ceased
Mr Robert Vorhand
CeasedLondonN16 5RB
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 03 Feb 2025
Mr Robert Vorhand
LondonN16 5RB
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 03 Feb 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Ceased 14 Nov 2023
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2023
Ceased 14 Nov 2023
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 04 Sept 2023
Ceased 14 Nov 2023
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
04 Sept 2023
Ceased 14 Nov 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
15 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023