NICHOLLS COLTON LIMITED
Overview
| Company Name | NICHOLLS COLTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07705902 |
| 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 NICHOLLS COLTON LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NICHOLLS COLTON LIMITED located?
| Registered Office Address | 7-11 Harding Street LE1 4DH Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICHOLLS COLTON 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 NICHOLLS COLTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for NICHOLLS COLTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Nicholls Colton Group Ltd as a person with significant control on Jan 13, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Gary Piper as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip David Coles as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Gray as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Abbs as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Kev Tonge as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Guy Anderson as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Norman Elliott as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Who are the officers of NICHOLLS COLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBS, Stuart Leslie | Director | Harding Street LE1 4DH Leicester 7-11 | United Kingdom | British | Director | 306043450001 | ||||
| FARDAGHAIE, Babak | Director | Harding Street LE1 4DH Leicester 7-11 | England | British | Finance Director | 315365000001 | ||||
| GRAY, Thomas | Director | Harding Street LE1 4DH Leicester 7-11 | England | British | Director | 306046700001 | ||||
| JOHANSON, Matthew James | Director | LE1 4DH Leicester 7-11 Harding Street United Kingdom | England | British | Director | 308109310001 | ||||
| ANDERSON, Guy | Secretary | Harding Street LE1 4DH Leicester 7-11 England | 180204610001 | |||||||
| COLES, Philip David | Director | Harding Street LE1 4DH Leicester 7-11 | United Kingdom | British | Director | 105679940002 | ||||
| CORRIGAN, Gary | Director | Harding Street LE1 4DH Leicester 7-11 | England | British | Director | 238625370001 | ||||
| ELLIOTT, Ian Norman | Director | Harding Street LE1 4DH Leicester 7-11 England | England | British | Director | 161593900001 | ||||
| PIPER, Richard Gary | Director | Harding Street LE1 4DH Leicester 7-11 | England | British | Director | 158848920001 | ||||
| ROSTAS, Robert Laszlo | Director | Harding Street LE1 4DH Leicester 7-11 | England | British | Director | 264374820002 | ||||
| TONGE, Kev | Director | Harding Street LE1 4DH Leicester 7-11 | England | British | Director | 279721940001 | ||||
| WARWICK, Alexander Simon | Director | Harding Street LE1 4DH Leicester 7-11 England | England | British | Company Director | 108525040002 | ||||
| WARWICK, Jacqueline, Dr | Director | Harding Street LE1 4DH Leicester 7-11 | England | British | Company Director | 108297860004 |
Who are the persons with significant control of NICHOLLS COLTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholls Colton Group Ltd | Jul 27, 2016 | Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park Ratby Lane Leicestershire 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