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Home > England & Wales Companies > COLEBRAND LIMITED
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
Company Name
COLEBRAND LIMITED
 
Legal Registered Office
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 30/11/2022
Account next due 31/08/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:05:48
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 addressLast known statusFormation 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 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

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 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 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.

DateDocument TypeDocument Description
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-16TM02Termination of appointment of Annabel Hermiene Tusch on 2018-10-08
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0126/11/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06AR0126/11/10 ANNUAL RETURN FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/10 FROM 162-168 Regent Street Suite 322 324 London W1B 5TD
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-17AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01Director's details changed for Mr Klaus Tusch on 2009-12-17
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-18363aReturn made up to 26/11/08; full list of members
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-01-10363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-02-19363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-30363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/05
2005-02-05363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 162-168 REGENTS STREET LONDON W1B 5TD
2004-04-29CERTNMCOMPANY NAME CHANGED DIY HEALTHCARE TESTKITS LIMITED CERTIFICATE ISSUED ON 29/04/04
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 18-20 WARWICK STREET REGENT STREET LONDON W1B 5ND
2003-11-26NEWINCINCORPORATION 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
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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
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
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
We do not have the domain name information for COLEBRAND LIMITED
Trademarks

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
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5TD