COLEBROOK & BURGESS HOLDINGS LIMITED
- Company statusactive
- Company No04366399
- Age23 years 5 months Incorporated 4 February 2002
- Officers2
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
COLEBROOK & BURGESS HOLDINGS LIMITED is an active company incorporated on 4 February 2002 and based in Stoke-On-Trent, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREARLEY, James | director | Nov 1965 | 18 Oct 2024 |
| SMITH, Alex | director | Sep 1974 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Motors Limited | 06 Apr 2016 |
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BREARLEY, James, WHITAKER, Christopher Trevor are mutual persons.
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BREARLEY, James, REAY, Martin Paul are mutual persons.
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SMITH, Alex are mutual persons.
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SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
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BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
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GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony, WALKER, Richard Scott are mutual persons.
GREGSON, Robin Anthony, PERRIE, James, WHITAKER, Christopher Trevor are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony, REAY, Martin Paul are mutual persons.
GREGSON, Robin Anthony are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter are mutual persons.
MCMINN, Nigel John are mutual persons.
MCMINN, Nigel John are mutual persons.
MCMINN, Nigel John are mutual persons.
MCMINN, Nigel John are mutual persons.
MCMINN, Nigel John are mutual persons.
MCMINN, Nigel John are mutual persons.
MCPHEE, Duncan Andrew, RABAN, Mark Douglas are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew, RABAN, Mark Douglas are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas, SQUIRES, John, SQUIRES, Mark are mutual persons.
MURRAY, Gerard Thomas, SQUIRES, John, SQUIRES, Mark are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
PERRIE, James are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
REAY, Martin Paul are mutual persons.
SQUIRES, John are mutual persons.
SQUIRES, John are mutual persons.
SQUIRES, John are mutual persons.
SQUIRES, John are mutual persons.
SQUIRES, John are mutual persons.
SQUIRES, John are mutual persons.
SQUIRES, John are mutual persons.
SQUIRES, Mark are mutual persons.
SQUIRES, Mark are mutual persons.
SQUIRES, Mark are mutual persons.
SQUIRES, Mark are mutual persons.
SQUIRES, Mark are mutual persons.
STEPHENSON, Anthony John are mutual persons.
STEPHENSON, Anthony John are mutual persons.
STEPHENSON, Anthony John are mutual persons.
STEPHENSON, Anthony John are mutual persons.
STEPHENSON, Anthony John are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
WHITAKER, Christopher Trevor are mutual persons.
WHITAKER, Christopher Trevor are mutual persons.
WHITAKER, Christopher Trevor are mutual persons.
WHITAKER, Christopher Trevor are mutual persons.
WHITAKER, Christopher Trevor are mutual persons.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
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