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Company Information for

COLEBRAND LIMITED

LINEN HALL ROOM 324, 162-168 REGENT STREET, LONDON, W1B 5TD,

Company Registration Number

04977965

Private Limited Company

Active

Company Overview

About Colebrand Ltd

COLEBRAND LIMITED was founded on 2003-11-26 and has its registered office in London. The organisation's status is listed as "Active". Colebrand 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

Legal Registered Office
Company Name
COLEBRAND LIMITED

LINEN HALL ROOM 324 162-168 REGENT STREET LONDON W1B 5TD Other companies in W1B

Filing Information

Company Number		04977965
Company ID Number		04977965
Date formed		2003-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		26/11/2015
Return next due		24/12/2016
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 LIMITED

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Companies with same name COLEBRAND LIMITED

The following companies were found which have the same name as COLEBRAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COLEBRAND CHEMICALS LIMITED	LINEN HALL SUITE 324 162-168 REGENT STREET 162-168 REGENT STREET LONDON W1B 5TD	Dissolved	Company formed on the 1986-11-25
COLEBRAND CONTRACTING LIMITED	LINEN HALL SUITE 324 162-168 REGENT STREET 162-168 REGENT STREET LONDON W1B 5TD	Dissolved	Company formed on the 1971-07-01
COLEBRAND ENGINEERING LIMITED	Linen Hall Suite 324 162-168 Regent Street 162-168 REGENT STREET London W1B 5TD	Active	Company formed on the 1974-03-20
COLEBRAND INTERNATIONAL LIMITED	LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD	Active	Company formed on the 2004-03-04
COLEBRAND OIL & GAS LIMITED	LINEN HALL ROOM 324 162-168 REGENT STREET LONDON W1B 5TD	Active	Company formed on the 2001-02-05
COLEBRAND SINGAPORE PTE LTD	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-11
COLEBRAND INC	2711 Centerville Road Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1991-07-15
COLEBRAND "LLC"	7340 N. CAESAR PT. DUNNELLON FL 34433	Inactive	Company formed on the 2006-05-09
COLEBRAND LTD	Singapore	Active	Company formed on the 2008-10-09
COLEBRAND INTERNATIONAL (MY) LIMITED	LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD	Active	Company formed on the 2024-10-17

Company Officers of COLEBRAND LIMITED

Current Directors

Officer	Role	Date Appointed
ANNABEL HERMIENE TUSCH	Company Secretary	2003-11-26
KLAUS TUSCH	Director	2003-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 OIL & GAS LIMITED	Company Secretary	2001-09-26	CURRENT	2001-02-05	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 OIL & GAS LIMITED	Director	2001-09-26	CURRENT	2001-02-05	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.

Date	Document Type	Document Description
2024-11-15		CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-08-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-07-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-16	TM02	Termination of appointment of Annabel Hermiene Tusch on 2018-10-08
2018-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/10 FROM 162-168 Regent Street Suite 322 324 London W1B 5TD
2010-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-17	AR01	26/11/09 ANNUAL RETURN FULL LIST
2009-12-17	CH01	Director's details changed for Mr Klaus Tusch on 2009-12-17
2009-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-18	363a	Return made up to 26/11/08; full list of members
2008-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-01-10	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-02-19	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-30	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/05
2005-02-05	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 162-168 REGENTS STREET LONDON W1B 5TD
2004-04-29	CERTNM	COMPANY NAME CHANGED DIY HEALTHCARE TESTKITS LIMITED CERTIFICATE ISSUED ON 29/04/04
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 18-20 WARWICK STREET REGENT STREET LONDON W1B 5ND
2003-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to COLEBRAND 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 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04977965' OR DefendantCompanyNumber='04977965' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COLEBRAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by COLEBRAND LIMITED

COLEBRAND LIMITED has registered 13 patents

GB2288839 , GB2312866 , GB2282441 , GB2336307 , GB2331566 , GB2283492 , GB2300604 , GB2285648 , GB2320902 , GB2319742 , GB2286503 , GB2400750 , GB2322647 ,

Domain Names

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We do not have the domain name information for COLEBRAND LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04977965' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by COLEBRAND LIMITED

COLEBRAND LIMITED is the Original registrant for the trademark BLACK-LITE ™ (74259007) through the USPTO on the 1992-03-25: security and surveillance equipment and systems based on infrared radiation, comprising; light emitting diodes, diodes for emitting infrared radiation, transformers, reflectivity enhancement apparatus, battery-powered power supplies, video cameras, television cameras, video monitors, television monitors, anti-intrusion alarms, and parts therefore, including apparatus for mounting all of the aforesaid goods

Income

Government Income

We have not found government income sources for COLEBRAND 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 (99999 - Dormant Company) as COLEBRAND LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04977965' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04977965' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where COLEBRAND 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 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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