COLIAN UK LIMITED

COLIAN UK LIMITED is an active private limited company, incorporated on 22 March 1999. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Lime Kiln Close, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COLIAN UK LIMITED previously had the company name ELIZABETH SHAW LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 GLENTWORTH COURT
Address Line 2	LIME KILN CLOSE STOKE GIFFORD
Post Town	BRISTOL
Postcode	BS34 8SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From 07/05/2021 onwards:

COLIAN UK LIMITED

Prior to 07/05/2021:

ELIZABETH SHAW LIMITED

Directors

(The company's officers)

MR JACEK DZIEKONSKI

(~66 year old Polish national)

1 GLENTWORTH COURT, LIME KILN CLOSE STOKE GIFFORD, BRISTOL, BS34 8SR

Current Director
Gives occupation as MANAGER
Usually resident in POLAND

Appointed on 27/04/2016

Shareholders

(Persons of Significant Control)

Mr Jan Kolanski

(~60 year old Polish national)

1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR

Owns between 75% and 100% of the shares.

Notified on 27/09/2022

Connections

(Shared officers)

FAMOUS NAMES LIMITED

MR JACEK DZIEKONSKI

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)