Colecar Strategic Land (Kibworth) Ltd

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Company number: 11733689
Status: Active
Registered address: The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom, Rg9 4qg
Incorporated: 19 December 2018
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bruton Charles
Corporate Secretary
Appointed: 2024-12-17
- BRUTON CHARLES — Officer, appointed 2024-12-17
Cardwell, Thomas Charles
Director
Nationality: British · Residence: England · Appointed: 2023-10-01
- Thomas Charles CARDWELL — Officer, appointed 2025-05-23
- Thomas Charles CARDWELL — Officer, appointed 2025-05-19
- Thomas Charles CARDWELL — Officer, appointed 2025-05-19
Mosnak, Zuzana
Secretary
Appointed: 2022-10-24 · Resigned: 2024-12-17
- Zuzana MOSNAK — Officer, appointed 2022-10-24, resigned 2024-12-17
Paske, Norman Charles
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-12-19 · Resigned: 2024-12-17
- Norman Charles PASKE — Officer, appointed 2026-04-21
- Norman Charles PASKE — Officer, appointed 2026-04-16
- Norman Charles PASKE — Officer, appointed 2026-04-16
Purday, Oliver Thomas
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-12-19 · Resigned: 2019-12-10
- Oliver Thomas PURDAY — Officer, appointed 2017-05-23
- Oliver Thomas PURDAY — Officer, appointed 2016-05-18
- Oliver Thomas PURDAY — Officer, appointed 2023-11-24, resigned 2024-06-06

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-11 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-24 · Type: AA
confirmation-statement-with-updates
Date: 2025-05-13 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-05-13 · Type: PSC05
change-person-director-company-with-change-date
Date: 2025-05-13 · Type: CH01
certificate-change-of-name-company
Date: 2024-12-23 · Type: CERTNM
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-12-22 · Type: AD01
appoint-corporate-secretary-company-with-name-date
Date: 2024-12-22 · Type: AP04

PSC / Beneficial Ownership

Colecar Strategic Land Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-10-24
Bowbridge Land Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-18 · Ceased 2022-10-24
Bowbridge Strategic Land Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-12-19 · Ceased 2019-10-18

Previous Company Names

MINTRIDGE (KIBWORTH) LTD
Effective from 2023-10-18 · Ceased 2024-12-23
BOWBRIDGE (KIBWORTH) LIMITED
Effective from 2018-12-19 · Ceased 2023-10-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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