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Colex International Limited

Colex International Limited is a liquidation company incorporated on 24 April 1991 with the registered office located in Leicester, Leicestershire. Colex International Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02604813
Private limited company
Age
34 years
Incorporated 24 April 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 8 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
The Old Rectory
Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 15 Jan 2025 (11 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
01858461100
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1962
Director • Ceo Newage Industries • American • Lives in United States • Born in Jul 1953
Secretary • British
Mr Kenneth Dean Baker
PSC • American • Lives in United States • Born in Jul 1953
Mr Michael John Garfoot
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Colex International Ltd.
Colex International Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144.95K
Increased by £69.1K (+91%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£2.08M
Decreased by £32.06K (-2%)
Total Liabilities
-£692.74K
Decreased by £55.46K (-7%)
Net Assets
£1.38M
Increased by £23.4K (+2%)
Debt Ratio (%)
33%
Decreased by 2.12% (-6%)
Latest Activity
Registered Address Changed
11 Months Ago on 15 Jan 2025
Declaration of Solvency
12 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Mr Robert Alan Frost Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Mr Michael John Garfoot (PSC) Details Changed
1 Year 8 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Apr 2024
Anthony John Darcy Corlett (PSC) Resigned
2 Years 6 Months Ago on 10 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 28 October 2025
Submitted on 18 Nov 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 15 January 2025
Submitted on 15 Jan 2025
Declaration of solvency
Submitted on 9 Jan 2025
Resolutions
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Satisfaction of charge 2 in full
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 30 Apr 2024
Secretary's details changed for Mr Robert Alan Frost on 30 April 2024
Submitted on 30 Apr 2024
Cessation of Anthony John Darcy Corlett as a person with significant control on 10 July 2023
Submitted on 30 Apr 2024
Repayment History
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