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COLMORE INTERMEDIATE LTD

COLMORE INTERMEDIATE LTD

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

    • Overview

    Company NameCOLMORE INTERMEDIATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09919378
    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 COLMORE INTERMEDIATE LTD?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is COLMORE INTERMEDIATE LTD located?

    Registered Office Address
    2 Colmore Sq
    38 Colmore Circus Queensway
    B4 6BN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLMORE INTERMEDIATE LTD?

    Previous Company Names
    Company NameFromUntil
    DCJA LIMITEDOct 20, 2016Oct 20, 2016
    HOSTAFLAME LIMITEDDec 16, 2015Dec 16, 2015

    What are the latest accounts for COLMORE INTERMEDIATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for COLMORE INTERMEDIATE LTD?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for COLMORE INTERMEDIATE LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 099193780001 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2023

    		16 pagesAA

    Full accounts made up to Jun 30, 2022

    		16 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 10, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Harry William Terry Pepper as a director on Apr 28, 2023

    		1 pagesTM01

    Register(s) moved to registered inspection location First Floor Temple Back 10 Temple Back Bristol BS1 6FL

    		1 pagesAD03

    Register inspection address has been changed to First Floor Temple Back 10 Temple Back Bristol BS1 6FL

    		1 pagesAD02

    Appointment of Vistra Cosec Limited as a secretary on Jan 01, 2023

    		2 pagesAP04

    Termination of appointment of Christopher James Nicholas Hawkins as a secretary on Jan 01, 2023

    		1 pagesTM02

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Lyons as a director on May 24, 2022

    		1 pagesTM01

    Appointment of Mr Christopher James Nicholas Hawkins as a secretary on May 03, 2022

    		2 pagesAP03

    Change of details for Preqin Bc Limited as a person with significant control on Aug 24, 2021

    		2 pagesPSC05

    Change of details for Preqin Bc Limited as a person with significant control on Aug 05, 2021

    		2 pagesPSC05

    Appointment of Mr Micheal Forrestal as a director on Feb 14, 2022

    		2 pagesAP01

    Registered office address changed from , 9 Colmore Row, Birmingham, B3 2BJ to 2 Colmore Sq 38 Colmore Circus Queensway Birmingham B4 6BN on Jan 19, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 099193780001, created on Oct 05, 2021

    		19 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Notification of Preqin Bc Limited as a person with significant control on Aug 05, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of COLMORE INTERMEDIATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    FORRESTAL, Micheal
    38 Colmore Circus Queensway
    B4 6BN Birmingham
    2 Colmore Sq
    England
    		Director
    38 Colmore Circus Queensway
    B4 6BN Birmingham
    2 Colmore Sq
    England
    		EnglandIrishDirector292493470001
    HAWKINS, Christopher James Nicholas
    38 Colmore Circus Queensway
    B4 6BN Birmingham
    2 Colmore Sq
    England
    		Secretary
    38 Colmore Circus Queensway
    B4 6BN Birmingham
    2 Colmore Sq
    England
    		296174330001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    COOK, Ben
    Colmore Row
    B3 2BJ Birmingham
    9
    		Director
    Colmore Row
    B3 2BJ Birmingham
    9
    		EnglandBritishCompany Director249366470001
    HAHN, Martin Gillis
    Colmore Row
    B3 2BJ Birmingham
    9
    		Director
    Colmore Row
    B3 2BJ Birmingham
    9
    		United StatesAmericanManaging Director232455320001
    KUBR, Thomas
    Colmore Row
    B3 2BJ Birmingham
    9
    United Kingdom
    		Director
    Colmore Row
    B3 2BJ Birmingham
    9
    United Kingdom
    		United KingdomSwissBoard Member219047520003
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    LYONS, Richard
    9 Colmore Row
    B3 2BJ Birmingham
    9th Floor
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    9th Floor
    England
    		EnglandBritishCompany Director250409960001
    PEPPER, Harry William Terry
    38 Colmore Circus Queensway
    B4 6BN Birmingham
    2 Colmore Sq
    England
    		Director
    38 Colmore Circus Queensway
    B4 6BN Birmingham
    2 Colmore Sq
    England
    		EnglandBritishCompany Director93606220001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    ZEITER, Harald
    Colmore Row
    B3 2BJ Birmingham
    9
    		Director
    Colmore Row
    B3 2BJ Birmingham
    9
    		SwitzerlandSwissManaging Director239876290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLMORE INTERMEDIATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verde
    10 Bressenden Place
    SW1E 5DH London
    1st Floor
    United Kingdom
    		Aug 05, 2021
    Verde
    10 Bressenden Place
    SW1E 5DH London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13526498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Thomas Kubr
    Colmore Row
    B3 2BJ Birmingham
    9
    		Oct 31, 2016
    Colmore Row
    B3 2BJ Birmingham
    9
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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