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Home > England & Wales Companies > COLEBRAND OIL & GAS LIMITED
Company Information for

COLEBRAND OIL & GAS LIMITED

LINEN HALL ROOM 324, 162-168 REGENT STREET, LONDON, W1B 5TD,
Company Registration Number
04154097
Private Limited Company
Active

Company Overview

About Colebrand Oil & Gas Ltd
COLEBRAND OIL & GAS LIMITED was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". Colebrand Oil & Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLEBRAND OIL & GAS LIMITED
 
Legal Registered Office
LINEN HALL ROOM 324
162-168 REGENT STREET
LONDON
W1B 5TD
Other companies in W1B
 
Filing Information
Company Number 04154097
Company ID Number 04154097
Date formed 2001-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEBRAND OIL & GAS LIMITED
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Company Officers of COLEBRAND OIL & GAS LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL HERMIENE TUSCH
 Company Secretary 2001-09-26
KLAUS TUSCH
 Director 2001-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-02-05 2001-02-09
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-02-05 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL HERMIENE TUSCH ASHDOWN MINING COMPANY LIMITED Company Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH DRINKING WATER IN NEED LTD Company Secretary 2007-09-03 CURRENT 2007-09-03 Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH TRULY ORGANIC COMPANY LTD Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH SPACE TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Active - Proposal to Strike off
ANNABEL HERMIENE TUSCH SPACE TECHNOLOGY COMPANY LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off
ANNABEL HERMIENE TUSCH INTERNATIONAL SUGAR MERCHANTS LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH INTERNATIONAL OIL AND GAS TRADERS LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Active
ANNABEL HERMIENE TUSCH CARS OF TODAY LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH BLACK LITE LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH AUBURN INTERNATIONAL LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
ANNABEL HERMIENE TUSCH IRAQ INTERNATIONAL LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active - Proposal to Strike off
ANNABEL HERMIENE TUSCH COLEBRAND LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Active
ANNABEL HERMIENE TUSCH MEDCARE LIMITED Company Secretary 2000-05-04 CURRENT 1992-07-20 Active
ANNABEL HERMIENE TUSCH IPR ONLINE LIMITED Company Secretary 2000-03-23 CURRENT 2000-03-23 Active
ANNABEL HERMIENE TUSCH COLEBRAND CHEMICALS LIMITED Company Secretary 1997-07-30 CURRENT 1986-11-25 Dissolved 2016-12-13
ANNABEL HERMIENE TUSCH COLEBRAND CONTRACTING LIMITED Company Secretary 1997-07-30 CURRENT 1971-07-01 Dissolved 2016-12-13
ANNABEL HERMIENE TUSCH RESIN COATINGS LIMITED Company Secretary 1997-07-30 CURRENT 1971-01-22 Dissolved 2016-12-13
ANNABEL HERMIENE TUSCH SUB-AQUA ENGINEERING LIMITED Company Secretary 1997-07-30 CURRENT 1969-01-15 Active - Proposal to Strike off
ANNABEL HERMIENE TUSCH COLEBRAND ENGINEERING LIMITED Company Secretary 1997-07-30 CURRENT 1974-03-20 Active
KLAUS TUSCH GREENWORLD ENVIRONMENTAL & ENERGY COMPANY LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-11-29
KLAUS TUSCH INTERNATIONAL ASSET PROTECTION COMPANY LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
KLAUS TUSCH WORLDWIDE ASSET PROTECTION COMPANY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
KLAUS TUSCH ASHDOWN MINING COMPANY LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-11-01
KLAUS TUSCH TRULY ORGANIC COMPANY LTD Director 2007-06-01 CURRENT 2007-06-01 Dissolved 2016-11-01
KLAUS TUSCH SPACE TECHNOLOGY INTERNATIONAL LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active - Proposal to Strike off
KLAUS TUSCH CARS OF TODAY LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2016-11-01
KLAUS TUSCH AUBURN INTERNATIONAL LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
KLAUS TUSCH IRAQ INTERNATIONAL LIMITED Director 2003-11-28 CURRENT 2003-11-28 Active - Proposal to Strike off
KLAUS TUSCH COLEBRAND LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
KLAUS TUSCH MEDCARE LIMITED Director 2000-05-03 CURRENT 1992-07-20 Active
KLAUS TUSCH IPR ONLINE LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
KLAUS TUSCH COLEBRAND CHEMICALS LIMITED Director 1991-12-31 CURRENT 1986-11-25 Dissolved 2016-12-13
KLAUS TUSCH COLEBRAND CONTRACTING LIMITED Director 1991-12-31 CURRENT 1971-07-01 Dissolved 2016-12-13
KLAUS TUSCH SUB-AQUA ENGINEERING LIMITED Director 1991-12-31 CURRENT 1969-01-15 Active - Proposal to Strike off
KLAUS TUSCH COLEBRAND ENGINEERING LIMITED Director 1991-12-31 CURRENT 1974-03-20 Active
KLAUS TUSCH RESIN COATINGS LIMITED Director 1990-12-31 CURRENT 1971-01-22 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-06CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-16TM02Termination of appointment of Annabel Hermiene Tusch on 2018-10-08
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-14AR0105/02/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM Suites 322-324 162-168 Regent Street London W1B 5TD
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-23AR0105/02/10 ANNUAL RETURN FULL LIST
2009-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-04363aReturn made up to 05/02/09; full list of members
2008-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-02-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-04-10363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-04-27363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-04288aNEW SECRETARY APPOINTED
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288bSECRETARY RESIGNED
2001-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COLEBRAND OIL & GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLEBRAND OIL & GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEBRAND OIL & GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEBRAND OIL & GAS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLEBRAND OIL & GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEBRAND OIL & GAS LIMITED
Trademarks
We have not found any records of COLEBRAND OIL & GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEBRAND OIL & GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLEBRAND OIL & GAS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COLEBRAND OIL & GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEBRAND OIL & GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLEBRAND OIL & GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5TD