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Colken Limited

Colken Limited is an active company incorporated on 22 September 1959 with the registered office located in London, Greater London. Colken Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00637639
Private limited company
Age
66 years
Incorporated 22 September 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Solicitor • British • Lives in UK • Born in Nov 1941
Director • PSC • Solicitor • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1960
Mrs Carole Fairclough
PSC • British • Lives in UK • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £150.28K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.02M
Increased by £885.85K (+14%)
Total Liabilities
-£923.5K
Increased by £211.75K (+30%)
Net Assets
£6.1M
Increased by £674.1K (+12%)
Debt Ratio (%)
13%
Increased by 1.55% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dr Paul Robert Cundy (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Paul Robert Cundy (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
Carole Fairclough (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
Arnold Michael Isaacson (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
Bernard Coleman (PSC) Resigned
3 Years Ago on 13 Nov 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Change of details for Dr Paul Robert Cundy as a person with significant control on 13 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 6 Jul 2023
Notification of Paul Robert Cundy as a person with significant control on 13 February 2023
Submitted on 23 May 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 21 Feb 2023
Notification of James Fairclough as a person with significant control on 13 February 2023
Submitted on 21 Feb 2023
Notification of Arnold Michael Isaacson as a person with significant control on 13 February 2023
Submitted on 21 Feb 2023
Repayment History
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