COLMORE LIFTING LIMITED
Overview
| Company Name | COLMORE LIFTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07353986 |
| 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 COLMORE LIFTING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLMORE LIFTING LIMITED located?
| Registered Office Address | 11th Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLMORE LIFTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSBY OVERSEAS HOLDINGS LIMITED | Nov 19, 2010 | Nov 19, 2010 |
| CROSBY NEWCO LIMITED | Aug 23, 2010 | Aug 23, 2010 |
What are the latest accounts for COLMORE LIFTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLMORE LIFTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for COLMORE LIFTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Michael Payne as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Warren Fernandez as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Peter Martin as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jonathon Colin Fyfe Crawford as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Director's details changed for Mr Geoffrey Peter Martin on Jan 01, 2019 | 2 pages | CH01 | ||
Who are the officers of COLMORE LIFTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Warren | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | England | British | Company Director | 310116070001 | ||||
| PAYNE, Michael | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | Group Treasurer | 320407820001 | ||||
| BARNES, Garry Elliot | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | 153613170001 | |||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | 216386740001 | |||||||
| WESTLEY, Adam David Christopher | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | 184500840001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | England | British | Accountant | 261469100001 | ||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | Solicitor | 164318930002 | ||||
| MARTIN, Geoffrey Peter | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | Company Director | 70138900004 |
Who are the persons with significant control of COLMORE LIFTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melrose Plc | Apr 19, 2016 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | No | ||||||||||
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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