Company Information for

COLT CAR COMPANY LIMITED (THE)

Mid City Place, 71 High Holborn, London, WC1V 6BA,

Company Registration Number

01163954

Private Limited Company

Active

About Colt Car Company Limited (the)

COLT CAR COMPANY LIMITED (THE) was founded on 1974-03-21 and has its registered office in London. The organisation's status is listed as "Active". Colt Car Company Limited (the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COLT CAR COMPANY LIMITED (THE)
Legal Registered Office
Mid City Place
71 High Holborn
London
WC1V 6BA
Other companies in GL7

Filing Information

Company Number01163954
Date formed1974-03-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-06-18
Filing return next due2025-07-02
Type of accountsFULL
Last Datalog update:
2024-06-25 11:54:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carolyn Tracey Stephenson Company Secretary 2017-03-01
Masami Ichiki Director CHAIRMAN 2015-04-01 UNITED KINGDOM
Isao Kano Director DIRECTOR 2018-04-01 ENGLAND
Kazuyoshi Kawakami Director DIRECTOR 2017-09-01 UNITED KINGDOM
Keisuke Kimura Director DIRECTOR 2018-05-07 ENGLAND
Mizuki Kuroda Director FINANCE DIRECTOR 2015-06-01 ENGLAND
Robert Norris Lindley Director MANAGING DIRECTOR 2018-04-16 ENGLAND
Jun Mitsuhashi Director DIRECTOR 2018-04-01 ENGLAND
Hiroyuki Nagasawa Director DIRECTOR 2017-04-01 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Lance Robert Bradley Director 2009-04-01 2018-04-16
Haruki Hayashi Director 2013-04-22 2018-04-01
Masao Kochi Director 2013-04-22 2018-04-01
Robin David Edmunds Company Secretary 2000-12-21 2017-12-31
Junichi Iwata Director 2015-06-15 2017-03-16
Satoshi Iwai Director 2013-04-22 2015-04-01
Tetsuya Aiba Director 2011-05-10 2013-04-22
Kazuo Ito Director 2010-01-01 2011-05-10
Zenta Ishikawa Director 2004-07-01 2010-11-12
Ryuichi Hasuo Director 2007-04-26 2010-06-21
David Cyril Blackburn Director 1974-04-23 2008-10-03
Stephen John Blackburn Director 2000-12-21 2008-10-03
Frank Cawood Hirst Director 1995-06-03 2008-10-03
Taichi Ito Director 2006-04-18 2008-07-02
Nobuo Eguchi Director 2001-07-01 2007-08-31
Minoru Asaoka Director 2001-04-26 2003-03-31
Deirdre Maura Robinson Company Secretary 1996-12-19 2000-12-21
Hiroshi Harunari Director 1998-04-01 2000-07-01
Stephen Charles Dixon Director 1995-03-30 1999-03-31
Stephen Charles Dixon Company Secretary 1996-08-31 1996-12-19
Michael Alan Perkins Company Secretary 1992-06-18 1996-08-31
Takaaki Hosono Director 1994-08-01 1995-07-01
Peter George Beaumont Director 1992-06-18 1995-06-02
Yoshikazu Hori Director 1993-07-09 1995-02-01
Yasushi Kojima Director 1992-06-18 1994-12-31
Yoshiatsu Hosono Director 1992-06-18 1994-08-01

Related Directorships for Masami Ichiki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masami Ichiki SHOGUN RETAIL LTDDirector 2017-08-11 CURRENT 2017-08-11 Liquidation
Masami Ichiki SHOGUN FINANCE LIMITEDDirector 2017-08-10 CURRENT 1985-11-22 Active
Masami Ichiki SPITALGATE DEALER SERVICES LIMITEDDirector 2015-04-01 CURRENT 1982-06-25 Liquidation

Related Directorships for Isao Kano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isao Kano JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOMDirector 2018-04-16 CURRENT 1959-07-14 Active
Isao Kano MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLCDirector 2018-04-11 CURRENT 1988-01-26 Active
Isao Kano DIAMOND GENERATING EUROPE LIMITEDDirector 2018-04-11 CURRENT 2012-09-13 Active
Isao Kano MCX DUNLIN (UK) LIMITEDDirector 2018-04-04 CURRENT 2007-12-12 Active
Isao Kano MCX OSPREY (UK) LIMITEDDirector 2018-04-04 CURRENT 2007-12-12 Active
Isao Kano PRINCES LIMITEDDirector 2018-04-01 CURRENT 1988-12-15 Active
Isao Kano MC EUROPE HOLDINGS N.V.Director 2018-04-01 CURRENT 1995-06-01 Active
Isao Kano THE JAPANESE SCHOOL LIMITEDDirector 2018-04-01 CURRENT 1976-06-18 Active
Isao Kano SPITALGATE DEALER SERVICES LIMITEDDirector 2018-04-01 CURRENT 1982-06-25 Liquidation
Isao Kano TRILAND METALS LIMITEDDirector 2016-10-10 CURRENT 1971-05-19 Active

Related Directorships for Kazuyoshi Kawakami

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kazuyoshi Kawakami MC EUROPE HOLDINGS N.V.Director 2017-09-01 CURRENT 1995-06-01 Active
Kazuyoshi Kawakami SPITALGATE DEALER SERVICES LIMITEDDirector 2017-09-01 CURRENT 1982-06-25 Liquidation
Kazuyoshi Kawakami MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLCDirector 2017-05-23 CURRENT 1988-01-26 Active
Kazuyoshi Kawakami TRILAND METALS LIMITEDDirector 2017-05-15 CURRENT 1971-05-19 Active

Related Directorships for Keisuke Kimura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keisuke Kimura SHOGUN RETAIL LTDDirector 2018-05-07 CURRENT 2017-08-11 Liquidation
Keisuke Kimura SPITALGATE DEALER SERVICES LIMITEDDirector 2018-05-07 CURRENT 1982-06-25 Liquidation

Related Directorships for Mizuki Kuroda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mizuki Kuroda SPITALGATE DEALER SERVICES LIMITEDDirector 2015-06-01 CURRENT 1982-06-25 Liquidation

Related Directorships for Robert Norris Lindley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Norris Lindley RALLIART UK LIMITEDDirector 2018-04-16 CURRENT 2002-05-22 Active - Proposal to Strike off

Related Directorships for Jun Mitsuhashi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jun Mitsuhashi SPITALGATE DEALER SERVICES LIMITEDDirector 2018-04-01 CURRENT 1982-06-25 Liquidation