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Companies House/Canterbury/Company profile

COLOPHON HOLDINGS LIMITED

Active
13308983·incorporated 2021-04-01

COLOPHON HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 2021 at Companies House (number 13308983; OpenRegistry canonical ID GB-13308983-colophon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 6,301 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-01
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

COLOPHON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Francis Codrington born 1979 resident in United Kingdom, British national. Notified 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Katherine Anne Codrington born 1979 resident in United Kingdom, British national. Notified 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Margaret De La Perrelle born 1961 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher James De La Perrelle born 1955 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Francis Codrington born 1979 resident in United Kingdom, British national. Notified 2023-12-19. Ceased 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret De La Perrelle born 1961 resident in United Kingdom, British national. Notified 2023-12-19. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher James De La Perrelle born 1955 resident in United Kingdom, British national. Notified 2023-12-19. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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