{ "company_number": "OC377426", "name": "Colonial Club Investments LLP", "url": "/company/OC377426", "status": "active", "is_active": true, "company_type": "llp", "incorporated_on": "2012-08-06", "dissolved_on": null, "sic_codes": [], "registered_address": { "id": 2643749, "url": "/address/2643749", "line1": "HIGH GABLE", "line2": "HAZEL GROVE", "post_town": "ORPINGTON", "county": "", "country": "ENGLAND", "postcode": "BR6 8LU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC377426", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-05", "last_made_up": "2026-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/OC377426/accounts/2026-04-05", "made_up_date": "2026-04-05", "period_start": "2026-04-05", "period_end": "2026-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "654350.00", "debtors": null, "cash_bank_in_hand": "15855.00", "current_assets": "15855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2767.00", "total_assets_less_current_liabilities": "657117.00", "net_assets_liabilities": "657117.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/OC377426/accounts/2025-04-05", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "654350.00", "debtors": null, "cash_bank_in_hand": "9526.00", "current_assets": "9526.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6591.00", "total_assets_less_current_liabilities": "647759.00", "net_assets_liabilities": "634667.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/OC377426/accounts/2024-04-05", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "654350.00", "debtors": null, "cash_bank_in_hand": "3000.00", "current_assets": "3000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28873.00", "total_assets_less_current_liabilities": "625477.00", "net_assets_liabilities": "587933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/OC377426/accounts/2023-04-05", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "654350.00", "debtors": "2890.00", "cash_bank_in_hand": "35424.00", "current_assets": "38314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9345.00", "total_assets_less_current_liabilities": "645005.00", "net_assets_liabilities": "545017.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/OC377426/accounts/2022-04-05", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "654350.00", "debtors": "430.00", "cash_bank_in_hand": "330868.00", "current_assets": "331298.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "299119.00", "total_assets_less_current_liabilities": "953469.00", "net_assets_liabilities": "831290.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/OC377426/accounts/2021-04-05", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "654350.00", "debtors": null, "cash_bank_in_hand": "312186.00", "current_assets": "312186.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "282297.00", "total_assets_less_current_liabilities": "936647.00", "net_assets_liabilities": "794401.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/OC377426/accounts/2020-04-05", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "654350.00", "debtors": null, "cash_bank_in_hand": "293155.00", "current_assets": "293155.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "265295.00", "total_assets_less_current_liabilities": "919645.00", "net_assets_liabilities": "758500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/OC377426/accounts/2019-04-05", "made_up_date": "2019-04-05", "period_start": "2018-04-06", "period_end": "2019-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "276400.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241709.00", "total_assets_less_current_liabilities": "893513.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "45355.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "-44057.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "89412.00", "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "79356.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/OC377426/accounts/2018-04-05", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "71815.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37396.00", "total_assets_less_current_liabilities": "889096.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/OC377426/accounts/2017-04-05", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "Colonial Club Investments LLP", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "70287.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35816.00", "total_assets_less_current_liabilities": "887516.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-04-05", "filing_date": "2016-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/OC377426/accounts/2016-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC377426/filing-history/MzE2MDI3NTcxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-05", "filing_date": "2015-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/OC377426/accounts/2015-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC377426/filing-history/MzEzMDQ5MjYwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-05", "filing_date": "2014-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/OC377426/accounts/2014-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC377426/filing-history/MzEwNzMzMjU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-05", "filing_date": "2013-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC377426/accounts/2013-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC377426/filing-history/MzA5MDc3NzE5MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/OC377426/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "HORROCKS, Sean Michael", "person_url": "/person/6924170", "role": "llp-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" }, { "name": "LAKHANI, Bimal Chandrakant", "person_url": "/person/6924171", "role": "llp-designated-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" }, { "name": "MADLANI, Dinta Niraj", "person_url": "/person/6924172", "role": "llp-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" }, { "name": "NAGJI, Nisha", "person_url": "/person/6924173", "role": "llp-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" }, { "name": "LAKHANI, Sonal Bharatkumar", "person_url": "/person/6924186", "role": "llp-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" }, { "name": "MADLANI, Niraj Bharat Kumar", "person_url": "/person/6924188", "role": "llp-designated-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" }, { "name": "NAGJI, Raju", "person_url": "/person/6924190", "role": "llp-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" }, { "name": "HORROCKS, Susan Margaret", "person_url": "/person/6924195", "role": "llp-member", "appointed_on": "2012-08-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:24:05+00:00" } ], "psc": [ { "name": "Mr Niraj Bharat Kumar Madlani", "kind": "individual-person-with-significant-control", "person_url": "/person/3717046", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bimal Chandrakant Lakhani", "kind": "individual-person-with-significant-control", "person_url": "/person/674995", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-07T10:24:05+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }