COLONIAL FINANCE (UK) LIMITED
Overview
| Company Name | COLONIAL FINANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02064697 |
| 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 COLONIAL FINANCE (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COLONIAL FINANCE (UK) LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLONIAL FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLONIAL MUTUAL GROUP SERVICES LIMITED | Oct 15, 1986 | Oct 15, 1986 |
What are the latest accounts for COLONIAL FINANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for COLONIAL FINANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for COLONIAL FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of COLONIAL FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 189271650002 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 166716710001 | |||||
| AYLING, James Stewart | Secretary | 13/2 Palmerston Place EH12 5AF Edinburgh Midlothian | British | 39544160002 | ||||||
| BAMFORD, Jacqueline Ann | Secretary | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 189035990001 | |||||||
| BAMFORD, Jacqueline Ann | Director | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||
| COYLE, Christopher Davis | Director | 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire | British | 71652080001 | ||||||
| DEVAS, Michael Campbell | Director | Hunton Court Hunton ME15 0RR Maidstone Kent | British | 5737100001 | ||||||
| EDWARDS, Christopher Alan | Director | 2 The Rise Borden ME9 4HY Sittingbourne Kent | British/Australian | 61868850002 | ||||||
| EVANS, Alan Guy | Director | 12 Pineway Close RH19 4JR East Grinstead West Sussex | British | 76697330001 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 84111440004 | |||||
| GRANT, Graeme Alexander | Director | 50 Brittains Lane TN13 2JP Sevenoaks Kent | Australian | 34530150001 | ||||||
| JONES, Malcolm Vaughan | Director | 14 Barrap Street Carlton Vic 3053 Australia | British | 70877650004 | ||||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| LAYBOURN, Graham | Director | 54 Palmerston Place EH12 5AY Edinburgh Midlothian | British | 67210150002 | ||||||
| LEWIS, Roderick James | Director | Oak Cottage Wilsley Green TN17 2LG Cranbrook Kent | British | 48516740004 | ||||||
| MACK, Paul | Director | The Firs Station Road TN20 6BW Mayfield East Sussex | United Kingdom | British | 70759760001 | |||||
| MEHMET, Adem | Director | Herbert Road B91 3QE Solihull St Catherine's Court West Midlands | United Kingdom | British | 85573720002 | |||||
| MOLLOY, Arthur John | Director | 3 Clareville Grove SW7 5AU London | New Zealander | 61510380002 | ||||||
| MOORE, Peter Adrian | Director | 20 Mandeville Road CT2 7HB Canterbury Kent | British | 38419170002 | ||||||
| NEWMAN, William John | Director | Hilltop Barn Winterborne Zelston DT11 9EU Blandford Forum Dorset | United Kingdom | British | 41836880001 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 79139430001 | |||||
| SHUKER, George William | Director | 10 Tangier Wood Burgh Heath KT20 6AG Tadworth Surrey | British | 38419050001 | ||||||
| SPRIGGS, Alan | Director | Penrose Russett Hill Chalfont St. Peter SL9 8JY Gerrards Cross Buckinghamshire | British | 63759060001 | ||||||
| WALSH, Matthew James | Director | 5 Wood Drive TN13 2NL Sevenoaks Kent | Australian | 64951660001 | ||||||
| WRIGHT, Christopher William | Director | Studley Cottage Bishops Down Park Road TN4 8XX Tunbridge Wells Kent | Australian | 46800120001 |
Who are the persons with significant control of COLONIAL FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
| |||||||||||||
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