opendata.bot
Company number
03214013

COLBEN LIMITED

Officer · BASSETT, Clifford Sydney, Mr. and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
COLBEN LIMITED
Company number
03214013
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, NN7 3DB, England
Company type
Private limited company
Incorporated on
19 June 1996
Status
Active
Age
30 years
Previous names
LAWGRA (NO.374) LIMITED (to 20 Sept 1996)
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

Officers

2 active · 3 resigned

BASSETT, Clifford Sydney, Mr.
director
Appointed 01/10/1996
Active
BASSETT, Susan Leslie
director
Appointed 01/10/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clifford Sydney Bassett
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BASSETT, Clifford Sydney, Mr.
director Appointed 01/10/1996
BASSETT, Susan Leslie
director Appointed 01/10/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2024 Corporate-secretary resigned TAXMASTERS LTD —
01/01/2017 Person with significant control added — Mr Clifford Sydney Bassett
10/07/2008 Corporate-secretary resigned WHALE ROCK SECRETARIES LIMITED —
27/02/2008 Corporate-secretary appointed — TAXMASTERS LTD
13/11/1996 Charge registered — Charge
01/10/1996 Nominee-director resigned CUNNINGHAM, Tracy Ann —
01/10/1996 Director appointed — BASSETT, Susan Leslie
01/10/1996 Director appointed — BASSETT, Clifford Sydney, Mr.
20/09/1996 Registered name changed LAWGRA (NO.374) LIMITED COLBEN LIMITED
19/06/1996 Nominee-director appointed — CUNNINGHAM, Tracy Ann
19/06/1996 Corporate-secretary appointed — WHALE ROCK SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Mar 2026. 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 COLBEN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

Charge — persons entitled: Stuart Chibnall, Anna Victoria Hubert, Anne Velebeth Walsh, Anthony Crichton
outstanding

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Frequently asked questions

What is the company number of COLBEN LIMITED?▾
According to the official registry, the company number of COLBEN LIMITED is 03214013.
Where is COLBEN LIMITED registered?▾
The registered office is The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, NN7 3DB, England.
Who runs COLBEN LIMITED?▾
BASSETT, Clifford Sydney, Mr. is listed among the officers of COLBEN LIMITED.
What is the SIC code of COLBEN LIMITED?▾
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 68209 — Other letting and operating of own or leased real estate.
Who controls COLBEN LIMITED?▾
Mr Clifford Sydney Bassett is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of COLBEN LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does COLBEN LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About COLBEN LIMITED (03214013)

COLBEN LIMITED is a private limited company incorporated on 19 June 1996 and registered in the United Kingdom under company number 03214013. Its registered office is at The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, NN7 3DB, England. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Clifford Sydney Bassett. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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