COLEBROOK & BURGESS LIMITED
ActiveCompany no. 03410784 · Private limited company · Incorporated 29 Jul 1997
Company no. 03410784 · Private limited company · Incorporated 29 Jul 1997
Original documents filed with Companies House · 233 filings
23 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 34 pages
20 Jul 2026
Confirmation
Confirmation statement made on 18 Jul 2026 with no updates
PDF · 3 pages
5 Mar 2026
Officers
Appointment of Oona Cassidy as a secretary on 27 Feb 2026
PDF · 2 pages
20 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 46 pages
15 Oct 2025
Officers
Termination of appointment of James Brearley as a director on 7 Oct 2025
PDF · 1 page
13 Nov 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 31 pages
11 Nov 2024
Officers
Termination of appointment of Martin Paul Reay as a director on 7 Nov 2024
PDF · 1 page
Showing 1–25 of 233 filings. Documents open on Companies House in a new tab.
6 Oct 2025
Officers
Appointment of Mr Owen John Mclellan as a director on 1 Oct 2025
PDF · 2 pages
18 Jul 2025
Confirmation
Confirmation statement made on 18 Jul 2025 with no updates
PDF · 3 pages
9 Jul 2025
Ownership
Change of details for Colebrook & Burgess Holdings Ltd as a person with significant control on 7 Jul 2025
PDF · 2 pages
7 Jul 2025
Address
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 Jul 2025
PDF · 1 page
23 Apr 2025
Officers
Termination of appointment of Christopher Trevor Whitaker as a director on 22 Apr 2025
PDF · 1 page
31 Jan 2025
Officers
Appointment of Mr Alex Smith as a director on 23 Jan 2025
PDF · 2 pages
23 Oct 2024
Officers
Appointment of Mr James Brearley as a director on 18 Oct 2024
PDF · 2 pages
18 Jul 2024
Confirmation
Confirmation statement made on 18 Jul 2024 with no updates
PDF · 3 pages
13 May 2024
Charge
Registration of charge 034107840020, created on 10 May 2024
PDF · 64 pages