# Colapz Limited

## Details

- **Company number:** [05535856](https://find-and-update.company-information.service.gov.uk/company/05535856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2005
- **Registered office:** 60 Tottenham Court Road, Office 1020, London, W1T 2EW
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Olsam Opco Limited](/group/26474) (16 companies)


## Previous names

- Sorcit Limited (until 15 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | director | 15 Aug 2005 | 15 Aug 2005 |
| GRAEME, Dorothy May | secretary | 15 Aug 2005 | 15 Aug 2005 |
| KEMP, David Richard | director | 7 Nov 2005 | 27 Nov 2006 |
| FANNIN, Philippa Mary | secretary | 15 Aug 2005 | 15 Sep 2010 |
| JACKSON, Charles Andrew | director | 11 Nov 2010 | 15 May 2014 |
| JACKSON, Paul Michael | director | 27 Nov 2006 | 15 May 2014 |
| MOORE, Shaun David | director | 18 Mar 2014 | 1 Oct 2016 |
| FANNIN, David | secretary | 15 Sep 2010 | 9 Feb 2022 |
| FANNIN, David Samuel | director | 15 Aug 2005 | 9 Feb 2022 |
| HORBYE, Oliver William Wylie | director | 9 Feb 2022 | 25 Sep 2024 |
| POYNTER, Benedict James Alexander | director | 1 Oct 2024 |  |
| CARPENTER, Scott Christopher | director | 25 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | - |



## Owned by

Colapz Limited → [Olsam Opco Limited](/company/13065587)




## Directors' other companies

- [CARPENTER, Scott Christopher](/person/5368408) - director at [Powr Limited](/company/11136797)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Elvire Ltd](/company/11165215)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Wanderlust Products Limited](/company/13133645)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Vibeside Limited](/company/13595328)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Anbow Limited](/company/13652699)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Peak Coffee Ltd](/company/08390111)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [EN Travel Limited](/company/13086522)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Kitzini Limited](/company/09401124)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Personal Grooming Co Limited](/company/13679662)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Danidean Ltd](/company/10612183)



## Companies at the same address

- [UK Innovations Gp Ltd](/company/06046732) (06046732)
- [Wanderlust Products Limited](/company/13133645) (13133645)