COLKEN LIMITED
Company details
- Registered name
- COLKEN LIMITED
- Company number
- 00637639
- Registered office
- CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
- Company type
- Private Limited Company
- Incorporated on
- 22 September 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2026 and the register does not show them filed (41 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2023 | Person with significant control added | — | Mrs Carole Fairclough |
| 13/02/2023 | Person with significant control added | — | Mr James Fairclough |
| 13/02/2023 | Person with significant control added | — | Dr Paul Robert Cundy |
| 13/02/2023 | Person with significant control added | — | Arnold Michael Isaacson |
| 26/10/2022 | Director resigned | HUGH-JONES, Brian Keith John | — |
| 13/11/2021 | Person with significant control ceased | Bernard Coleman | — |
| 13/11/2021 | Director resigned | COLEMAN, Bernard | — |
| 16/04/2021 | Director appointed | — | STEWART, Neil Macdonald |
| 01/09/2020 | Director appointed | — | ISAACSON, Arnold Michael |
| 28/02/2020 | Director resigned | COLEMAN, Joyce | — |
| 16/08/2016 | Director appointed | — | HUGH-JONES, Brian Keith John |
| 06/04/2016 | Person with significant control added | — | Bernard Coleman |
| 27/04/2012 | Director appointed | — | COLEMAN, Joyce |
| 24/11/2010 | Secretary resigned | KENDRICK, Pauline Mary | — |
| 24/11/2010 | Corporate-secretary appointed | — | WSM SERVICES LIMITED |
| 21/06/2007 | Director appointed | — | FAIRCLOUGH, James |
| 24/11/1993 | Director resigned | HUGH-JONES, Joyce | — |
| 21/11/1977 | Charge registered | — | Letter of charge |
| 14/04/1976 | Charge registered | — | Legal charge |
| 14/04/1976 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COLKEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COLKEN LIMITED (00637639)
COLKEN LIMITED is a private limited company incorporated on 22 September 1959 and registered in the United Kingdom under company number 00637639. Its registered office is at CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2024. 9 active officers are on record , and the person with significant control is Arnold Michael Isaacson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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