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IMPERIAL AND COLONIAL CAPITAL LTD

IMPERIAL AND COLONIAL CAPITAL LTD

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

    • Overview

    Company NameIMPERIAL AND COLONIAL CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09586218
    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 IMPERIAL AND COLONIAL CAPITAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IMPERIAL AND COLONIAL CAPITAL LTD located?

    Registered Office Address
    Blackberry Farm
    Fritham
    SO43 7HH Lyndhurst
    Hants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL AND COLONIAL CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IMPERIAL AND COLONIAL CAPITAL LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for IMPERIAL AND COLONIAL CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James William Denton Wood as a director on Jul 18, 2025

    		1 pagesTM01

    Registered office address changed from 68 Gloucester Street London SW1V 4EF United Kingdom to Blackberry Farm Fritham Lyndhurst Hants SO43 7HH on Jul 28, 2025

    		1 pagesAD01

    Appointment of Mr Charles Henry Scott Wood as a director on Jul 18, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 27, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Notification of James William Denton Wood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMPERIAL AND COLONIAL CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Charles Henry Scott
    Dewlish
    DT2 7LT Dorchester
    Brookfield House
    Dorset
    England
    		Director
    Dewlish
    DT2 7LT Dorchester
    Brookfield House
    Dorset
    England
    		EnglandBritishCompany Director221604920002
    WOOD, James William Denton
    Gloucester Street
    SW1V 4EF London
    68
    United Kingdom
    		Director
    Gloucester Street
    SW1V 4EF London
    68
    United Kingdom
    		EnglandBritishDirector80867220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIAL AND COLONIAL CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Denton Wood
    Fritham
    SO43 7HH Lyndhurst
    Blackberry Farm
    Hants
    England
    		Apr 06, 2016
    Fritham
    SO43 7HH Lyndhurst
    Blackberry Farm
    Hants
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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