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COLIN THOMPSON DESIGN ASSOCIATES LIMITED

COLIN THOMPSON DESIGN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLIN THOMPSON DESIGN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01443364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLIN THOMPSON DESIGN ASSOCIATES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is COLIN THOMPSON DESIGN ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Brian Paul Limited
    159a Chase Side
    EN2 0PW Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLIN THOMPSON DESIGN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COLIN THOMPSON DESIGN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for COLIN THOMPSON DESIGN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on Feb 07, 2025

    		1 pagesAD01

    Cessation of Pamela Thompson as a person with significant control on Jan 30, 2025

    		1 pagesPSC07

    Termination of appointment of Pamela Thompson as a secretary on Jan 30, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of COLIN THOMPSON DESIGN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Matthew
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		Director
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		United KingdomBritish41044340007
    THOMPSON, Nigel Charles
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		Director
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		United KingdomBritish82879230001
    ADAMSON, Douglas Nicholas
    15 Western Drive
    TW17 8HP Shepperton
    Middlesex
    		Secretary
    15 Western Drive
    TW17 8HP Shepperton
    Middlesex
    		British23488720001
    GARTSHORE, Robert Harry
    57 Parkhurst Road
    DA5 1BA Bexley
    Kent
    		Secretary
    57 Parkhurst Road
    DA5 1BA Bexley
    Kent
    		British15836890001
    THOMPSON, Pamela
    Chase Green House
    42 Chase Side
    EN2 6NF Enfield
    Middlesex
    		Secretary
    Chase Green House
    42 Chase Side
    EN2 6NF Enfield
    Middlesex
    		British36969100001
    THOMPSON, Pamela
    5 Church Path
    Great Amwell
    SG12 9RB Ware
    Hertfordshire
    		Secretary
    5 Church Path
    Great Amwell
    SG12 9RB Ware
    Hertfordshire
    		British36969100001
    ADAMSON, Douglas Nicholas
    15 Western Drive
    TW17 8HP Shepperton
    Middlesex
    		Director
    15 Western Drive
    TW17 8HP Shepperton
    Middlesex
    		British23488720001
    BLACKETT, Raymond Henry
    Claremont Court 1 Mill Road
    Harston
    CB2 5NF Cambridge
    Cambridgeshire
    		Director
    Claremont Court 1 Mill Road
    Harston
    CB2 5NF Cambridge
    Cambridgeshire
    		British16801430001
    BLACKETT, Raymond Henry
    Claremont Court 1 Mill Road
    Harston
    CB2 5NF Cambridge
    Cambridgeshire
    		Director
    Claremont Court 1 Mill Road
    Harston
    CB2 5NF Cambridge
    Cambridgeshire
    		British16801430001
    BLACKETT, Raymond Henry
    Claremont Court 1 Mill Road
    Harston
    CB2 5NF Cambridge
    Cambridgeshire
    		Director
    Claremont Court 1 Mill Road
    Harston
    CB2 5NF Cambridge
    Cambridgeshire
    		British16801430001
    GARTSHORE, Robert Harry
    57 Parkhurst Road
    DA5 1BA Bexley
    Kent
    		Director
    57 Parkhurst Road
    DA5 1BA Bexley
    Kent
    		British15836890001
    THOMPSON, Charles Colin
    5 Church Path
    Great Amwell
    SG12 9RB Ware
    Hertfordshire
    		Director
    5 Church Path
    Great Amwell
    SG12 9RB Ware
    Hertfordshire
    		British19381690001
    ZATLAND, Philip
    Beechwood
    14 Fallowfield
    HA7 3DF Stanmore
    Middlesex
    		Director
    Beechwood
    14 Fallowfield
    HA7 3DF Stanmore
    Middlesex
    		United KingdomBritish16801450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLIN THOMPSON DESIGN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pamela Thompson
    Chase Green House
    42 Chase Side
    EN2 6NF Enfield
    Middlesex
    		Jul 01, 2016
    Chase Green House
    42 Chase Side
    EN2 6NF Enfield
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nigel Charles Thompson
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		Jul 01, 2016
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Thompson
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		Jul 01, 2016
    159a Chase Side
    EN2 0PW Enfield
    C/O Brian Paul Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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