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Colsan Limited

Colsan Limited is an active company incorporated on 18 February 1960 with the registered office located in London, Greater London. Colsan Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00649852
Private limited company
Age
65 years
Incorporated 18 February 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Property Management • British • Lives in UK • Born in Dec 1975
Secretary • Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Oct 1945
Director • British • Lives in England • Born in Jul 1966
Searchgrade Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miltenform Properties Limited
Gemma Louise Dunitz, Howard Alan Pearlman, and 1 more are mutual people.
Active
Pearl & Coutts Limited
Mr David Alan Pearlman is a mutual person.
Active
Acemark Properties Limited
Howard Alan Pearlman and Mr David Alan Pearlman are mutual people.
Active
Mewspark Properties Limited
Howard Alan Pearlman and Mr David Alan Pearlman are mutual people.
Active
Hatton Garden Properties Limited
Mr David Alan Pearlman is a mutual person.
Active
National Loose Leaf Company Limited
Mr David Alan Pearlman is a mutual person.
Active
Carlton Real Estates Developments Limited
Mr David Alan Pearlman is a mutual person.
Active
Structadene Limited
Mr David Alan Pearlman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£128K
Increased by £83K (+184%)
Turnover
£587K
Increased by £15K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£10.4M
Decreased by £1.48M (-12%)
Total Liabilities
-£2.49M
Decreased by £1.89M (-43%)
Net Assets
£7.91M
Increased by £413K (+6%)
Debt Ratio (%)
24%
Decreased by 12.94% (-35%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Anthony Eisen Resigned
2 Years 3 Months Ago on 27 May 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Satisfaction of charge 3 in full
Submitted on 12 Mar 2025
Satisfaction of charge 1 in full
Submitted on 12 Mar 2025
Satisfaction of charge 2 in full
Submitted on 12 Mar 2025
Satisfaction of charge 006498520004 in full
Submitted on 12 Mar 2025
Satisfaction of charge 006498520006 in full
Submitted on 12 Mar 2025
Satisfaction of charge 006498520005 in full
Submitted on 12 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Appointment of Mrs Gemma Louise Dunitz as a secretary on 27 May 2023
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year