COLT GROUP LIMITED
Overview
| Company Name | COLT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00905918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COLT GROUP LIMITED located?
| Registered Office Address | Colt House Bedford Road GU32 3QF Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLT INTERNATIONAL GROUP LIMITED | Aug 20, 1984 | Aug 20, 1984 |
| COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED | May 12, 1967 | May 12, 1967 |
What are the latest accounts for COLT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for COLT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raoul Eugene Camille Roth as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of James Anderson Liddiard as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Cessation of Colt Investments Limited as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||
Notification of Kingspan Group Plc as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Termination of appointment of Garrett Crowe as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Appointment of Michael Kennedy as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Liam Mcdaniel on Oct 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Appointment of Raoul Eugene Camille Roth as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 12 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Colt House Bedford Road Petersfield GU32 3QF on Nov 09, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Mark Stephen Oliver as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lukas Verlage as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Bernardus Gerardus Petrus Claaszen as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jack Leitch as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 81 pages | AA | ||
Who are the officers of COLT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell Bagillt Road Clwyd England |
| 107980110001 | ||||||||||
| KENNEDY, Michael | Director | Bedford Road GU32 3QF Petersfield Colt House England | Ireland | Irish | Director | 306065860001 | ||||||||
| MCDANIEL, Liam | Director | Bedford Road GU32 3QF Petersfield Colt House England | Ireland | Irish | Director | 230157570002 | ||||||||
| HUMPHREY, Joanne | Secretary | The Briars, Waterberry Drive PO7 7YH Waterlooville Unit 12 England | British | 160079310001 | ||||||||||
| LIDDIARD, James Anderson | Secretary | Waterberry Drive PO7 7YH Waterlooville 12 England | 237955570001 | |||||||||||
| WARD PENNY, Michael Reginald | Secretary | 2 Maplehurst Road Summersdale PO19 4QL Chichester West Sussex | British | 6579570003 | ||||||||||
| AULT, Patrick Denis | Director | The Knoll House 12 Weybridge Park KT13 8SQ Weybridge Surrey | British | Chartered Accountant | 9833240001 | |||||||||
| CLAASZEN, Bernardus Gerardus Petrus | Director | Bedford Road GU32 3QF Petersfield Colt House England | Netherlands | Dutch | Director | 261028270001 | ||||||||
| CROWE, Garrett | Director | Bedford Road GU32 3QF Petersfield Colt House England | Ireland | Irish | Director | 261027200001 | ||||||||
| DAVIS, Helen Mary | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville Unit 12 England | England | British | Group Finance Director | 102984510001 | ||||||||
| DELVE, Peter John | Director | 38 Rock Gardens Silverston Avenue PO21 2LE Bognor Regis West Sussex | British | Company Director | 13289420002 | |||||||||
| FAIRCHILD, Roy Dormer | Director | Pennyfarthing 5 Kingsway PO21 4DQ Bognor Regis West Sussex | British | Company Director | 5135570001 | |||||||||
| FISHER, Robert John | Director | High Trees Netley Hill Estate Burshdon SO19 6AN Southampton | England | British | Accountant | 78173890002 | ||||||||
| GUILLOT, Christophe Francois Achille | Director | New Lane Havant PO9 2LY Hampshire | France | French | Company Director | 146884720001 | ||||||||
| HUMPHREY, Joanne | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville Unit 12 England | England | British | Solicitor | 91312180002 | ||||||||
| KLINCKE, Michael Ronald | Director | 33 Ditton Reach KT7 0XB Thames Ditton Surrey | United Kingdom | British | Company Director | 1143660002 | ||||||||
| LEBUS, Peter Adam | Director | Vachery Hook Lane GU5 9QQ Shere Surrey | England | British | Company Director | 19538050001 | ||||||||
| LEITCH, Andrew Jack | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 12 Hampshire United Kingdom | Scotland | British | Chief Financial Officer | 115761060001 | ||||||||
| LIDDIARD, James Anderson | Director | Waterberry Drive PO7 7YH Waterlooville 12 England | England | British | Group Legal & Commercial Director | 237957990001 | ||||||||
| LIGTVOET, Antonius Adrianus Cornelis | Director | Heliodoorstraat 8 6534 Sj Nijmegen 6534 Sj Netherlands | Netherlands | Dutch | Company Director | 98106460001 | ||||||||
| MENZIES, Graham Reid | Director | The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire | United Kingdom | British | Company Director | 68409800002 | ||||||||
| MILLER, Kenneth William | Director | South Cottage The Street Compton GU3 1EB Guildford Surrey | United Kingdom | British | Company Director | 1261980001 | ||||||||
| O'HEA, Paul Jerome | Director | Bramshott Lodge Rectory Lane Bramshott GU30 7QZ Liphook Hampshire | United Kingdom | British | Company Director | 105762080001 | ||||||||
| OHEA, Alan | Director | Torhatch Sandy Lane Shere GU5 9QL Guildford Surrey | British | Company Director | 5135550001 | |||||||||
| OHEA, Jerome | Director | Church Farm Aldingbourne PO20 6UB Chichester West Sussex | England | British | Company Director | 5135560001 | ||||||||
| OHEA, Simon | Director | 32 South Street PO10 7EH Emsworth Hampshire | United Kingdom | English | Group Marketing Executive | 32949180002 | ||||||||
| OLIVER, Mark Stephen | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville Unit 12 England | England | British | Chief Executive Officer | 125753760001 | ||||||||
| PASCALL, David Lewis | Director | 31 Lanchester Road N6 4SX London | England | British | Company Director | 32428210001 | ||||||||
| POSTON, Lindsay | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville Unit 12 England | England | British | Company Director | 70173330001 | ||||||||
| POTET, Pierre Claude | Director | Calle Doctor F. Darder Barcelona Catalunya 08034 Spain | French | Company Director | 108562540001 | |||||||||
| POWELL, Edward William, Dr | Director | 47 Lavant Road PO19 4RD Chichester West Sussex | British | Company Director | 29648400001 | |||||||||
| ROSS, Andrew | Director | New Lane Havant PO9 2LY Hampshire | United Kingdom | British | Director | 166946420001 | ||||||||
| ROTH, Raoul Eugene Camille | Director | Bedford Road GU32 3QF Petersfield Colt House England | France | French | Director | 294352950001 | ||||||||
| THORNTON, Simon William | Director | Vaughan Williams Way Warley CM14 5WS Brentwood 71 Essex | British | Company Director | 129209870001 | |||||||||
| VAN HAREN, Gerardus Hendrikus Maria | Director | Lange Schoolstraat 13 St Hubert Brabant Gs 5454 Netherlands | Dutch | Director | 97655410001 |
Who are the persons with significant control of COLT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingspan Group Plc | Dec 20, 2022 | Dublin Road Kingscourt Kingspan Cavan Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colt Investments Limited | Apr 06, 2016 | The Briars, Waterberry Drive PO7 7YH Waterlooville Unit 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0