Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Colebrook & Burgess Limited
- Incorporated
- 29 July 1997 (29 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lookers House 1st FloorLookers StokeBede RoadStoke-On-TrentST4 4GU
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (34 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
1 October 2025
22 April 2025
23 January 2025
7 November 2024
18 October 2024
4 April 2024
4 April 2024
10 January 2024
10 January 2024
11 October 2023
Resigned Kenny, Philip John as Secretary
11 October 2023
15 November 2021
30 June 2021
19 February 2021
19 February 2021
22 January 2021
13 July 2020
29 June 2020
31 December 2019
31 December 2019
31 December 2019
20 December 2019
Resigned Macgeekie, Glenda as Secretary
20 December 2019
Appointed Kenny, Philip John as Secretary
15 July 2019
5 July 2019
2 September 2015
2 September 2015
Appointed Macgeekie, Glenda as Secretary
2 September 2015
2 September 2015
2 September 2015
2 September 2015
2 September 2015
Resigned Murray, Gerard Thomas as Secretary
2 September 2015
2 September 2015
15 August 2013
2 January 2013
Appointed Murray, Gerard Thomas as Secretary
2 January 2013
Resigned Dunn, Ian George as Secretary
2 January 2013
14 October 2011
14 October 2011
14 October 2011
Appointed Dunn, Ian George as Secretary
14 October 2011
14 October 2011
14 October 2011
14 October 2011
14 October 2011
14 October 2011
27 August 2009
17 October 2007
Resigned Shea, Martin as Director
10 January 2007
Appointed Shea, Martin as Director
30 November 2006
Resigned Critchlow, Terry as Director
21 January 2005
29 May 2003
2 September 2002
Appointed Critchlow, Terry as Director
26 April 2002
26 April 2002
1 July 2001
17 July 2000
17 July 2000
31 March 2000
31 March 2000
23 July 1998
7 January 1998
7 January 1998
7 January 1998
7 January 1998
7 January 1998
29 July 1997
29 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04366399
Holdings 1
Companies where Colebrook & Burgess Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 18 July 2026 |
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