COLIN THOMPSON HOLDING LIMITED

Overview

Company Name	COLIN THOMPSON HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06545432
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLIN THOMPSON HOLDING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COLIN THOMPSON HOLDING LIMITED located?

Registered Office Address	18 Northcott Ave N22 7DB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COLIN THOMPSON HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for COLIN THOMPSON HOLDING LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

May 08, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

May 03, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 02, 2023	Change of details for Mr Samuel Robert Mcferran Thompson as a person with significant control on May 02, 2023	2 pages	PSC04

May 02, 2023	Director's details changed for Mr Samuel Robert Mcferran Thompson on May 02, 2023	2 pages	CH01

Jan 30, 2023	Registered office address changed from 3 Bull Hill Little Neston Neston CH64 4DN to 18 Northcott Ave London N22 7DB on Jan 30, 2023	1 pages	AD01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

May 06, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

May 28, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Apr 01, 2021	Cessation of Colin David Thompson as a person with significant control on Jan 19, 2021	1 pages	PSC07

Apr 01, 2021	Notification of Samuel Robert Mcferran Thompson as a person with significant control on Jan 20, 2021	2 pages	PSC01

Mar 22, 2021	Appointment of Mr Samuel Robert Mcferran Thompson as a director on Mar 08, 2021	2 pages	AP01

Mar 22, 2021	Termination of appointment of Colin David Thompson as a secretary on Jan 19, 2021	1 pages	TM02

Mar 22, 2021	Termination of appointment of Colin David Thompson as a director on Jan 19, 2021	1 pages	TM01

Mar 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 15, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jun 05, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

May 23, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of COLIN THOMPSON HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEENY, Mark Rupert Abbotsford Howbeck Road CH43 6TD Birkenhead Merseyside	Mar 26, 2008		Director	Abbotsford Howbeck Road CH43 6TD Birkenhead Merseyside	England	British	1955-10	45903760002
THOMPSON, Samuel Robert Mcferran N22 7DB London 18 Northcott Ave United Kingdom	Mar 08, 2021		Director	N22 7DB London 18 Northcott Ave United Kingdom	England	British	1994-7	280996270003
THOMPSON, Colin David Bull Hill Little Neston CH64 4DN Wirral Wycliffe 3	Mar 26, 2008	Jan 19, 2021	Secretary	Bull Hill Little Neston CH64 4DN Wirral Wycliffe 3		British		130265930001
THOMPSON, Colin David 'Wycliffe' 3 Bull Hill CH64 4DN Little Neston South Wirral	Mar 26, 2008	Jan 19, 2021	Director	'Wycliffe' 3 Bull Hill CH64 4DN Little Neston South Wirral	England	British	1929-9	70240360006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Robert Mcferran Thompson N22 7DB London 18 Northcott Ave United Kingdom	Jan 20, 2021	N22 7DB London 18 Northcott Ave United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Colin David Thompson Bull Hill Little Neston CH64 4DN Neston 3	Apr 06, 2016	Bull Hill Little Neston CH64 4DN Neston 3	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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