COLT TELECOM LIMITED
Overview
| Company Name | COLT TELECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03265299 |
| 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 TELECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is COLT TELECOM LIMITED located?
| Registered Office Address | Colt House 20 Great Eastern Street EC2A 3EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLT TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1151) LIMITED | Oct 18, 1996 | Oct 18, 1996 |
What are the latest accounts for COLT TELECOM 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 TELECOM LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for COLT TELECOM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Termination of appointment of Gary Stephen Carr as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Statement of capital on Dec 06, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2020
| 5 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2020
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||||||||||||||
Who are the officers of COLT TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMASAMY, Nadine-Ruth Paula | Secretary | 20 Great Eastern Street EC2A 3EH London Colt House England | 261108340001 | |||||||
| PAIN, Caroline Emma Griffin | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | United Kingdom | British | Lawyer | 106529960001 | ||||
| RAMASAMY, Nadine-Ruth Paula | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | England | German | Lawyer | 309489870001 | ||||
| BENIS, Victoria, Ms. | Secretary | Beaufort House 15 St Botolph Street EC3A 7QN London England | 181779950001 | |||||||
| CHENGAPEN, Esmee Alicen Devi | Secretary | 2a Rue Albert Borschette L-1246 Luxembourg K2 Building, Forte 1 Luxembourg | 204599270001 | |||||||
| CHENGAPEN, Esmee Alicen Devi | Secretary | Rue General Omar Bradley L-1279 Merl 3 Luxembourg | British | 139205730001 | ||||||
| GAUGHAN, Clare | Secretary | Beaufort House 15 St Botolph Street EC3A 7QN London England | 167894910001 | |||||||
| HORNBUCKLE, Sarah Michella | Secretary | Craven Avenue W5 2SY London 19 | British | 111693880002 | ||||||
| JENKINS, Mark Andrew | Secretary | Elba House Goosey SN7 8PA Farringdon Oxfordshire | British | 96552770001 | ||||||
| SAVILLE, Jonathan Michael | Secretary | 8 Harvey Road GU1 3SG Guildford Surrey | British | Solicitor | 57215050001 | |||||
| SHARIF, Mazin | Secretary | 2 Macraes Walk Wargrave RG10 8LN Reading | British | Intil Finance Director | 95858730001 | |||||
| SMEDLEY, Christopher Sean | Secretary | 30 Prospect Quay Point Pleasant SW18 1NN London | British | 54767480001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| ANDERSON, David Paul | Director | 7 Lower Drive Besford Court WR8 9AH Worcester Worcestershire | British | Finance Director | 109655150001 | |||||
| CARR, Gary Stephen | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | United Kingdom | British | Group Financial Controller | 203309370001 | ||||
| CHISHOLM, Paul William | Director | Penthouse C St Johns Wood Court St Johns Wood Road NW8 8QT London | American | Company Director | 49714490002 | |||||
| HARRISON, Martin Christopher James | Director | 45 Elmwood Road W4 3DY London | England | British | Chartered Accountant | 96190590001 | ||||
| HEWITT, Matthew | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | England | British | Tax Director | 156678530001 | ||||
| INGENERI, Lawrence Michael | Director | Flat 78 20 Abbey Road NW8 9BW London | American | Chief Financial Officer | 53134100002 | |||||
| JARVIS, Clive | Director | 44 Nightingale Road TW12 3HZ Hampton Middlesex | United Kingdom | British | Accountant | 124341140001 | ||||
| JENKINS, Mark Andrew | Director | Elba House Goosey SN7 8PA Farringdon Oxfordshire | England | British | Lawyer | 96552770001 | ||||
| PATMORE, Lynne Marie | Director | Chalfont Road OX2 6TL Oxford 9 Oxfordshire | England | British | Chartered Accountant | 96762510001 | ||||
| SAVILLE, Jonathan Michael | Director | 8 Harvey Road GU1 3SG Guildford Surrey | British | Solicitor | 57215050001 | |||||
| SHARIF, Mazin | Director | 2 Macraes Walk Wargrave RG10 8LN Reading | United Kingdom | British | Intil Finance Director | 95858730001 | ||||
| SMALL, Gerard Noel | Director | 3 Herschel Grange Warfield RG42 6AT Bracknell Berkshire | United Kingdom | Irish | Account | 81492100001 | ||||
| SMEE, Philip James Brock Mcneill | Director | 84 North Road Kew TW9 4HQ Richmond Surrey | British | Head Of Taxation | 100048500001 | |||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | Accountant | 133771640001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
What are the latest statements on persons with significant control for COLT TELECOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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