COLT TELECOM HOLDINGS LIMITED
Overview
| Company Name | COLT TELECOM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03889002 |
| 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 HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is COLT TELECOM HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2575) LIMITED | Dec 06, 1999 | Dec 06, 1999 |
What are the latest accounts for COLT TELECOM HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 21 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 | ||||||||||||||
Statement of capital on Dec 09, 2022
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 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 no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||||||
Who are the officers of COLT TELECOM HOLDINGS 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 | 261124240001 | |||||||
| 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 | 181779210001 | |||||||
| CHENGAPEN, Esmee Alicen Devi | Secretary | 2a Rue Albert Borschette L-1246 Luxembourg K2 Building, Forte 1 Luxembourg Luxembourg | 204606580001 | |||||||
| CHENGAPEN, Esmee Alicen Devi | Secretary | Rue General Omar Bradley L-1279 Merl 3 Luxembourg | British | 139205730001 | ||||||
| GAUGHAN, Clare, Ms. | Secretary | Beaufort House 15 St Botolph Street EC3A 7QN London England | 166019500001 | |||||||
| HORNBUCKLE, Sarah Michella | Secretary | Craven Avenue W5 2SY London 19 | British | 111693880002 | ||||||
| JENKINS, Mark Andrew | Secretary | Elba House Goosey SN7 8PA Farringdon Oxfordshire | British | Lawyer | 96552770001 | |||||
| SHARIF, Mazin | Secretary | 2 Macraes Walk Wargrave RG10 8LN Reading | British | Intil Finance Director | 95858730001 | |||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BÉNIS, Victoria | Director | Beaufort House 15 St Botolph Street EC3A 7QN London England | Luxembourg | French | Company Secretary | 184633000001 | ||||
| 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 | Banker | 53134100002 | |||||
| JARVIS, Clive | Director | 44 Nightingale Road TW12 3HZ Hampton Middlesex | United Kingdom | British | Accountant | 124341140001 | ||||
| JEMMETT, Lakh | Director | Knapp House Iping GU29 0PJ Midhurst West Sussex | United Kingdom | British | Director | 90993640001 | ||||
| JENKINS, Mark Andrew | Director | Elba House Goosey SN7 8PA Farringdon Oxfordshire | England | British | Lawyer | 96552770001 | ||||
| MANNING, Peter David | Director | 18 Woodchester Park HP9 2TU Beaconsfield Buckinghamshire | British | Director | 73983570002 | |||||
| PATMORE, Lynne Marie | Director | Chalfont Road OX2 6TL Oxford 9 Oxfordshire | England | British | Chartered Accountant | 96762510001 | ||||
| POWELL, Andrew James | Director | Beaufort House 15 St Botolph Street EC3A 7QN London England | England | British | Chief Operating Officer | 158217960001 | ||||
| PRICE, Prescott Edwin | Director | 8 Waldron Mews SW3 5BT London | United Kingdom | British | Businessman | 190131230001 | ||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | Solicitor | 77049790002 | |||||
| SHARIF, Mazin | Director | 2 Macraes Walk Wargrave RG10 8LN Reading | United Kingdom | British | Intil Finance Dircetor | 95858730001 | ||||
| SMALL, Gerard Noel | Director | 3 Herschel Grange Warfield RG42 6AT Bracknell Berkshire | United Kingdom | Irish | Accounatnt | 81492100001 | ||||
| SPANG, Detlef | Director | 3 Blenheim Place TW11 8NZ Teddington Middlesex | United Kingdom | German | Managing Director | 123909530001 | ||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | Accountant | 133771640001 | ||||
| UNDERHILL, Christopher William Youard | Director | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | England | British | Lawyer | 36606220004 | ||||
| WYATT, Marina May | Director | 44 Duncan Terrace N1 8AL London | England | British | Accountant | 82443010001 | ||||
| ZAMAN, Khasruz | Director | 140 Telegraph Place E14 9XD London | British | Solicitor | 64946810002 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
What are the latest statements on persons with significant control for COLT TELECOM HOLDINGS 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