COLOMER MUNMANY EUROPE COMPANY LTD

COLOMER MUNMANY EUROPE COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLOMER MUNMANY EUROPE COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08106006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLOMER MUNMANY EUROPE COMPANY LTD?

    • Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing

    Where is COLOMER MUNMANY EUROPE COMPANY LTD located?

    Registered Office Address
    Jacobs Building
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLOMER MUNMANY EUROPE COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COLOMER MUNMANY EUROPE COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for COLOMER MUNMANY EUROPE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Keith Boneham as a director on Sep 15, 2025

    1 pagesTM01

    Appointment of Mr Gil Font Puig as a director on Sep 15, 2025

    2 pagesAP01

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jun 14, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 8,100,000
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    29 pagesAA

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 8,100,000
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    25 pagesAA

    Director's details changed for Mr Zhang Yuqiang on Mar 11, 2019

    2 pagesCH01

    Appointment of Mr Wei Peng as a director on Mar 11, 2019

    2 pagesAP01

    Appointment of Mr John Keith Boneham as a director on Mar 11, 2019

    2 pagesAP01

    Termination of appointment of Gil Font Puig as a director on Mar 11, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 28, 2018

    • Capital: GBP 4,000,000
    3 pagesSH01

    Registration of charge 081060060001, created on Jul 06, 2018

    24 pagesMR01

    Who are the officers of COLOMER MUNMANY EUROPE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONT PUIG, Gil
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    SpainBritish341088730001
    LYU, Hui
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    United StatesChinese217131900001
    PENG, Wei
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    EnglandChinese256622520001
    ZHANG, Yuqiang
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    ChinaChinese204160280002
    BONEHAM, John Keith
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    EnglandBritish201982200001
    FONT PUIG, Gil
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    England
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    England
    United KingdomSpanish169888840002
    WANG, Li
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    ChinaChinese204403230001
    WANG, Li
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    England
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    England
    ChinaChinese169888820001
    ZHANG, Hongmei
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    England
    Director
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    England
    ChinaChinese169888830001

    Who are the persons with significant control of COLOMER MUNMANY EUROPE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heping Wang
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Jun 08, 2018
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hui Lyu
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Jun 08, 2018
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Feifei Zhao
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Apr 06, 2016
    Dalton Airfield Industrial Estate
    YO7 3HE Dalton
    Jacobs Building
    North Yorkshire
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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