COLT KJC LIMITED
Overview
| Company Name | COLT KJC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08613200 |
| 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 KJC LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is COLT KJC LIMITED located?
| Registered Office Address | Colt House 20 Great Eastern Street EC2A 3EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLT KJC 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 KJC LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for COLT KJC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Alessandro Galtieri as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lord Niclas Jerry Sanfridsson as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Martin Tilbrook as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lord Niclas Jerry Sanfridsson as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Detlef Spang as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Who are the officers of COLT KJC 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 | 261106810001 | |||||||
| GALTIERI, Alessandro | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | England | Italian,British | Lawyer | 311941130001 | ||||
| PAIN, Caroline Emma Griffin | Director | 15 St Botolph Street EC3A 7QN London Beaufort House England | United Kingdom | British | Company Secretary | 106529960001 | ||||
| RAMASAMY, Nadine-Ruth Paula | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | England | German | Solicitor | 309489870001 | ||||
| BENIS, Victoria, Ms. | Secretary | 15 St Botolph Street EC3A 7QN London Beaufort House England | 181781230001 | |||||||
| CHENGAPEN, Esmee Alicen Devi | Secretary | 2a Rue Albert Borschette L-1246 Luxembourg K2 Building, Forte 1 Luxembourg Luxembourg | 204598350001 | |||||||
| GAUGHAN, Clare | Secretary | Building Forte 1 2a Rue Albert Borschette L-1021 L-1246, Luxembourg, Bp2174 Colt Group S.A. K2 Luxembourg | 179865390001 | |||||||
| HEWITT, Matthew | Director | 15 St Botolph Street EC3A 7QN London Beaufort House England | England | British | Vice President, Tax And Treasury | 156678530001 | ||||
| OOSTHOEK, Adriaan, Mr. | Director | 15 St Botolph Street EC3A 7QN London Beaufort House England | Netherlands | Dutch | Commercial Director | 192521200001 | ||||
| SANFRIDSSON, Lord Niclas Jerry | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | United Kingdom | Swedish | Ceo Colt Data Centre Services | 265475100001 | ||||
| SPANG, Detlef | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | United Kingdom | German | Director | 123909530001 | ||||
| TILBROOK, Richard Martin | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | United Kingdom | British | Lawyer | 197677930001 |
What are the latest statements on persons with significant control for COLT KJC 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