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Colebrand International Limited

Colebrand International Limited is an active company incorporated on 4 March 2004 with the registered office located in London, Greater London. Colebrand International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05063696
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Linen Hall
162-168 Regent Street
London
W1B 5TD
Same address for the past 15 years
Telephone
02074391000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1939
PSC • Secretary • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Mile Wealth Investment Limited
Klaus Tusch is a mutual person.
Active
Medcare Limited
Klaus Tusch is a mutual person.
Active
IPR Online Limited
Klaus Tusch is a mutual person.
Active
Colebrand Oil & Gas Limited
Klaus Tusch is a mutual person.
Active
Colebrand Limited
Klaus Tusch is a mutual person.
Active
Auburn International Limited
Klaus Tusch is a mutual person.
Active
International Asset Protection Company Limited
Klaus Tusch is a mutual person.
Active
Advanced Science And Engineering Limited
Klaus Tusch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.75K
Decreased by £2.7K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.14K
Decreased by £2.94K (-29%)
Total Liabilities
-£1.1M
Increased by £114.01K (+12%)
Net Assets
-£1.1M
Decreased by £116.94K (+12%)
Debt Ratio (%)
15452%
Increased by 5632.88% (+57%)
Latest Activity
Mr Klaus Tusch (PSC) Details Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mrs Annabel Jackson Appointed
1 Year Ago on 17 Oct 2024
Annabel Jackson (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Klaus Tusch (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Change of details for Mr Klaus Tusch as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mrs Annabel Jackson as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mr Klaus Tusch as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Notification of Annabel Jackson as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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