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COLN CLEARANCES LIMITED Active

Company Number

04321602

Incorporation Date

2001-11-13

Registered Office Address

5 Jubilee Mews, Andoversford, Cheltenham, Gloucestershire, GL54 4AZ

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
BARNFIELD, Jessica Mary	Secretary	2001-11-16	N/A	British
BARNFIELD, Ian Arthur	Director	2001-11-16	N/A	British / England
BARNFIELD, Jessica Mary	Director	2001-11-16	N/A	British / England
HCS SECRETARIAL LIMITED	Corporate Nominee Secretary	2001-11-13	N/A	N/A
HANOVER DIRECTORS LIMITED	Corporate Nominee Director	2001-11-13	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Jessica Mary Barnfield	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-04-06
Mr Ian Arthur Barnfield	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Jessica Mary Barnfield (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Mr Ian Arthur Barnfield (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-10-27
Average Number of Employees	N/A	2025-10-27
Latest Accounts Filed	Accounts with accounts type micro entity	2025-10-27
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-11-13	Confirmation Statement	Confirmation statement with updates
2025-10-27	Accounts	Accounts with accounts type micro entity
2024-11-13	Confirmation Statement	Confirmation statement with no updates
2024-10-22	Accounts	Accounts with accounts type micro entity
2023-11-20	Confirmation Statement	Confirmation statement with no updates
2023-09-21	Accounts	Accounts with accounts type micro entity
2022-11-15	Confirmation Statement	Confirmation statement with no updates
2022-09-13	Accounts	Accounts with accounts type micro entity
2021-11-23	Confirmation Statement	Confirmation statement with no updates
2021-08-09	Accounts	Accounts with accounts type micro entity
2020-11-23	Confirmation Statement	Confirmation statement with no updates
2020-08-21	Accounts	Accounts with accounts type micro entity
2019-12-02	Confirmation Statement	Confirmation statement with no updates
2019-08-30	Accounts	Accounts with accounts type micro entity
2018-11-13	Confirmation Statement	Confirmation statement with no updates
2018-08-28	Accounts	Accounts with accounts type micro entity
2017-11-13	Confirmation Statement	Confirmation statement with updates
2017-10-19	Officers	Change person director company with change date
2017-08-11	Accounts	Accounts with accounts type micro entity
2016-11-22	Confirmation Statement	Confirmation statement with updates
2016-11-15	Resolution	Resolution
2016-07-29	Accounts	Accounts with accounts type total exemption small
2015-11-16	Annual Return	Annual return company with made up date full list shareholders
2015-08-03	Accounts	Accounts with accounts type total exemption small
2014-12-24	Annual Return	Annual return company with made up date full list shareholders