OpenRegistry
Companies House/Bristol/Company profile

COLIAN UK LIMITED

Active
03737259·incorporated 1999-03-22

COLIAN UK LIMITED is an active UK private limited company, incorporated on 22 March 1999 at Companies House (number 03737259; OpenRegistry canonical ID GB-03737259-colian-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 10821 (Manufacture of cocoa and chocolate confectionery), one of 782 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-22
Registered Address
1 GLENTWORTH COURT, LIME KILN CLOSE STOKE GIFFORD, BRISTOL, BS34 8SR
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

COLIAN UK LIMITED has 1 person with significant control on file:

  • Mr Jan Kolanski born 1963 resident in Poland, Polish national. Notified 2022-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Colian Holding S.A. Notified 2016-04-27. Ceased 2022-09-27.
    • Owns 75% or more of shares

Previous names

COLIAN UK LIMITED has previously traded as:

  • ELIZABETH SHAW LIMITED (until 2021-05-07)

Similar UK companies

Other companies registered under SIC 10821 (Manufacture of cocoa and chocolate confectionery):

Other companies registered in Bristol: