Colapz Limited
- Company number
- 05535856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2005
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Olsam Opco Limited (17 companies)
Registered office
Previous names
- Sorcit Limited (until 15 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYNTER, Benedict James Alexander | Director | 1 Oct 2024 | |
| CARPENTER, Scott Christopher | Director | 25 Sep 2024 | |
| HORBYE, Oliver William Wylie | Director | 9 Feb 2022 | 25 Sep 2024 |
| FANNIN, David | Secretary | 15 Sep 2010 | 9 Feb 2022 |
| FANNIN, David Samuel | Director | 15 Aug 2005 | 9 Feb 2022 |
| MOORE, Shaun David | Director | 18 Mar 2014 | 1 Oct 2016 |
| JACKSON, Charles Andrew | Director | 11 Nov 2010 | 15 May 2014 |
| JACKSON, Paul Michael | Director | 27 Nov 2006 | 15 May 2014 |
| FANNIN, Philippa Mary | Secretary | 15 Aug 2005 | 15 Sep 2010 |
| KEMP, David Richard | Director | 7 Nov 2005 | 27 Nov 2006 |
| GRAEME, Dorothy May | Secretary | 15 Aug 2005 | 15 Aug 2005 |
| GRAEME, Lesley Joyce | Director | 15 Aug 2005 | 15 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olsam Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | |
| Mr David Fannin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 9 Feb 2022 | £554,368 | £17,447 | 3 |
| 31 Aug 2021 | £436,866 | £517,019 | 3 |
| 31 Aug 2020 | £199,586 | - | 3 |
| 31 Aug 2019 | £77,820 | - | 3 |
| 31 Aug 2018 | £54,897 | - | - |
| 31 Aug 2017 | £59,082 | - | - |
| 31 Aug 2016 | -£3,091 | - | - |
| 31 Aug 2015 | £7,611 | £55,613 | - |
| 31 Aug 2014 | £9,348 | £63,303 | - |
| 31 Aug 2013 | £31,214 | £103,842 | - |
| 31 Aug 2012 | -£213,704 | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Owned by
Colapz Limited → Olsam Opco Limited
Directors’ other companies
- CARPENTER, Scott Christopher - Director at Powr Limited
- CARPENTER, Scott Christopher - Director at Elvire Ltd
- CARPENTER, Scott Christopher - Director at Wanderlust Products Limited
- CARPENTER, Scott Christopher - Director at Vibeside Limited
- CARPENTER, Scott Christopher - Director at Anbow Limited
- CARPENTER, Scott Christopher - Director at Peak Coffee Ltd
- CARPENTER, Scott Christopher - Director at EN Travel Limited
- CARPENTER, Scott Christopher - Director at Kitzini Limited
- CARPENTER, Scott Christopher - Director at Personal Grooming Co Limited
- CARPENTER, Scott Christopher - Director at Danidean Ltd
Companies at the same address
- UK Innovations Gp Ltd (06046732)
- Wanderlust Products Limited (13133645)