opendata.bot
Company number
04345596

COLOMBO EXCHANGE COMPANY LIMITED

Officer · RAVEENDRAN, Ramasamy Perumal and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COLOMBO EXCHANGE COMPANY LIMITED
Company number
04345596
Registered office
52A SPRING GROVE ROAD, HOUNSLOW, TW3 4BN, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 December 2001
Status
Active
Age
24 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Jan 2027
Confirmation statement — last
27 Dec 2025

Officers

1 active · 7 resigned

director
Appointed 27/12/2001
Active

People with significant control

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

Mr Ramasamy Perumal Raveendran
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ramasamy Perumal Raveendran
born 06/1962 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

director Appointed 27/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Ramasamy Perumal Raveendran
09/01/2012 Director resigned RAVEENDRAN, Kavitha
09/01/2012 Director resigned MAHENDRAN, Perumal
09/01/2012 Director resigned GAJENDRAN, Perumal
09/01/2012 Secretary resigned RAVEENDRAN, Kavitha
01/01/2003 Secretary appointed RAVEENDRAN, Kavitha
31/12/2002 Secretary resigned RAVEENDRAN, Ramasamy Perumal
08/05/2002 Director appointed MAHENDRAN, Perumal
08/05/2002 Director appointed GAJENDRAN, Perumal
02/01/2002 Corporate-nominee-director resigned APEX NOMINEES LIMITED
02/01/2002 Corporate-nominee-secretary resigned APEX COMPANY SERVICES LIMITED
27/12/2001 Corporate-nominee-director appointed APEX NOMINEES LIMITED
27/12/2001 Director appointed RAVEENDRAN, Kavitha
27/12/2001 Corporate-nominee-secretary appointed APEX COMPANY SERVICES LIMITED
27/12/2001 Secretary appointed RAVEENDRAN, Ramasamy Perumal
27/12/2001 Director appointed RAVEENDRAN, Ramasamy Perumal

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -1
▼ 130.5%
2
▼ 5.7%
2
Net assets -1
▼ 130.5%
2
▼ 5.7%
2

Documents for COLOMBO EXCHANGE COMPANY LIMITED

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Company extract£1.99

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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.

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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

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
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COLOMBO EXCHANGE COMPANY LIMITED?
According to the official registry, the company number of COLOMBO EXCHANGE COMPANY LIMITED is 04345596.
Where is COLOMBO EXCHANGE COMPANY LIMITED registered?
The registered office is 52A SPRING GROVE ROAD, HOUNSLOW, TW3 4BN, ENGLAND.
Who runs COLOMBO EXCHANGE COMPANY LIMITED?
RAVEENDRAN, Ramasamy Perumal is listed among the officers of COLOMBO EXCHANGE COMPANY LIMITED.
What is the SIC code of COLOMBO EXCHANGE COMPANY LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls COLOMBO EXCHANGE COMPANY LIMITED?
Mr Ramasamy Perumal Raveendran is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of COLOMBO EXCHANGE COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COLOMBO EXCHANGE COMPANY LIMITED (04345596)

COLOMBO EXCHANGE COMPANY LIMITED is a private limited company incorporated on 27 December 2001 and registered in the United Kingdom under company number 04345596. Its registered office is at 52A SPRING GROVE ROAD, HOUNSLOW, TW3 4BN, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Ramasamy Perumal Raveendran. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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