COLEXPORT LIMITED

COLEXPORT LIMITED is an active private limited company, incorporated on 9 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ruislip Road, Greenford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. COLEXPORT LIMITED previously had the company name PAWSONS DIARY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	104 RUISLIP ROAD
Post Town	GREENFORD
County	MIDDLESEX
Postcode	UB6 9QH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/05/2004 onwards:

COLEXPORT LIMITED

Prior to 12/05/2004:

PAWSONS DIARY LTD

Directors

(The company's officers)

CARLOS SANCHEZ

(~70 year old Colombian national)

AVENIDA JIMENEZ 7-25-BOGOTA, COLOMBIA, COLOMBIA

Current Director
Gives occupation as DIRECTOR
Usually resident in COLOMBIA

Appointed on 09/02/2004

ILBA CONSUELO SANTOS

(~75 year old British national)

101 CHARLBERT COURT, EAMONT STREET, LONDON, NW8 7DA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2004

ILBA CONSUELO SANTOS

(~75 year old British national)

101 CHARLBERT COURT, EAMONT STREET, LONDON, NW8 7DA

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2004

Shareholders

(Persons of Significant Control)

Carlos Sanchez

(~70 year old Colombian national)

Avenida Jimenez, 7-25-Bogota, Colombia, Colombia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2017

Ilba Consuelo Santos

(~75 year old British national)

101, Charlbert Court Eamont St, London, NW8 7DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)