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Colonel Foods Limited

Colonel Foods Limited is a dormant company incorporated on 17 November 2004 with the registered office located in London, Greater London. Colonel Foods Limited was registered 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05288650
Private limited company
Age
20 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 201 Churchill House 120 Bunns Lane
London
NW7 2AS
United Kingdom
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was First Floor 7-8 Conduit Street London W1S 2XF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1970
Mr Anar Ziya Mammadov
PSC • Azerbaijani • Lives in Azerbaijan • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
B.J.R. Foods Limited
Zafar Abbasi and Mr Iqbal Suleman are mutual people.
Active
Amber Restaurants Limited
Zafar Abbasi and Mr Iqbal Suleman are mutual people.
Active
1ST Rate Investment (UK) Limited
Zafar Abbasi and Mr Iqbal Suleman are mutual people.
Active
1ST Rate Properties Limited
Mr Iqbal Suleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Aug 2025
Mr Zafar Abbasi Details Changed
7 Days Ago on 31 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Mr Iqbal Suleman Details Changed
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 31 Aug 2025
Director's details changed for Mr Zafar Abbasi on 31 August 2025
Submitted on 31 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 25 Nov 2022
Director's details changed for Mr Iqbal Suleman on 20 October 2022
Submitted on 20 Oct 2022
Registered office address changed from First Floor 7-8 Conduit Street London W1S 2XF to Suite 201 Churchill House 120 Bunns Lane London NW7 2AS on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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