Company Information for

COLARB CAPITAL PLC

C/O BEGBIES TRAYNOR, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

09487689

Public Limited Company

Liquidation

About Colarb Capital Plc

COLARB CAPITAL PLC was founded on 2015-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Colarb Capital Plc is a Public Limited Company registered in 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
COLARB CAPITAL PLC
Legal Registered Office
C/O BEGBIES TRAYNOR, 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Previous Names
MJS CAPITAL PLC
10/10/2018
FIDELITY ONE PLC
30/04/2015

Filing Information

Company Number09487689
Date formed2015-03-13
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts30/09/2017
Account next due31/03/2019
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 12:50:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2017-03-07
Marcus Forrester Director CONSULTANT 2018-04-25 GIBRALTAR
Shaun Stephen Prince Director FINANCIAL INTRODUCER 2015-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Timothy Razzall Director 2015-05-19 2018-03-12
Martin John Westney Director 2015-03-13 2017-12-31
Ajaz Hussain Shah Director 2017-05-15 2017-05-15
Joanne Baldock Company Secretary 2015-03-13 2017-03-07
John Patrick Russell-murphy Director 2015-03-13 2016-02-02

Related Directorships for Prism Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prism Cosec Limited SR TECHNICS UK LIMITEDCompany Secretary 2018-08-20 CURRENT 1919-04-25 Active
Prism Cosec Limited POSELANE LIMITEDCompany Secretary 2018-08-20 CURRENT 1987-05-08 Active
Prism Cosec Limited LACTALIS (UK) LIMITEDCompany Secretary 2018-08-20 CURRENT 1981-08-04 Active
Prism Cosec Limited CONVATEC LIMITEDCompany Secretary 2018-08-20 CURRENT 1977-04-21 Active
Prism Cosec Limited B.C.A. DIRECT LIMITEDCompany Secretary 2018-08-20 CURRENT 1996-08-30 Active
Prism Cosec Limited ARCUS INVESTMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 1998-06-11 Active
Prism Cosec Limited CYCLADIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 2002-05-24 Active
Prism Cosec Limited PUMA HERITAGE LIMITEDCompany Secretary 2018-08-20 CURRENT 2012-11-07 Active
Prism Cosec Limited AIR PARTNER AVIATION SERVICES LIMITEDCompany Secretary 2018-07-31 CURRENT 1999-11-10 Active
Prism Cosec Limited AVIATION COMPLIANCE LIMITEDCompany Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
Prism Cosec Limited CROSSFORGE LIMITEDCompany Secretary 2018-07-27 CURRENT 1976-12-13 Active
Prism Cosec Limited YOURFLOORS LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-04-05 Active
Prism Cosec Limited TILECO LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
Prism Cosec Limited SURFACE TILES LIMITEDCompany Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
Prism Cosec Limited TILECO (2012) BIDCO LIMITEDCompany Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
Prism Cosec Limited ASA INTERNATIONAL GROUP PLCCompany Secretary 2018-05-30 CURRENT 2018-05-14 Active
Prism Cosec Limited ISLINGTON WHARF MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2007-06-06 Active
Prism Cosec Limited ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2014-08-01 Active
Prism Cosec Limited ARISTA LABORATORIES EUROPE LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-12-12 Active
Prism Cosec Limited MPAC MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1973-09-06 Active
Prism Cosec Limited MPAC TOBACCO MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1979-06-15 Active
Prism Cosec Limited MPAC OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-12-21 CURRENT 1969-10-30 Active
Prism Cosec Limited MPAC MACHINE COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 1963-12-20 Active
Prism Cosec Limited THRISSELL LIMITEDCompany Secretary 2017-12-21 CURRENT 1982-09-29 Active
Prism Cosec Limited MOLMAC ENGINEERING LIMITEDCompany Secretary 2017-12-21 CURRENT 1984-11-22 Active
Prism Cosec Limited HARTSVALE LIMITEDCompany Secretary 2017-12-21 CURRENT 1966-01-17 Active
Prism Cosec Limited MPAC ITCM LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-07-25 Active
Prism Cosec Limited MPAC GROUP PLCCompany Secretary 2017-12-21 CURRENT 1912-10-18 Active
Prism Cosec Limited MPAC CORPORATE SERVICES LIMITEDCompany Secretary 2017-12-21 CURRENT 1998-10-29 Active
Prism Cosec Limited LEICESTERSHIRE NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
Prism Cosec Limited CHILDSCOPE EARLY YEARS EDUCATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
Prism Cosec Limited CHILDSPACE LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES `A` LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
Prism Cosec Limited THE CHILDCARE CORPORATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2000-12-11 Active
Prism Cosec Limited GRANDIR UK LIMITEDCompany Secretary 2017-11-01 CURRENT 2016-12-12 Active
Prism Cosec Limited CONTOURGLOBAL LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-09-26 Active
Prism Cosec Limited MANAGEMENT CONSULTING GROUP PLCCompany Secretary 2017-08-30 CURRENT 1971-01-22 Active
Prism Cosec Limited SCANDIT LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Prism Cosec Limited ALFA FINANCIAL SOFTWARE HOLDINGS PLCCompany Secretary 2017-05-04 CURRENT 2017-04-06 Active
Prism Cosec Limited XPS PENSIONS GROUP PLCCompany Secretary 2017-02-06 CURRENT 2012-11-02 Active
Prism Cosec Limited HOLLYWOOD BOWL GROUP PLCCompany Secretary 2016-09-29 CURRENT 2016-06-13 Active
Prism Cosec Limited REGIUS GOLD LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Prism Cosec Limited EVRAZ PLCCompany Secretary 2016-02-01 CURRENT 2011-09-23 Active
Prism Cosec Limited FEVERTREE DRINKS PLCCompany Secretary 2015-05-07 CURRENT 2013-02-22 Active
Prism Cosec Limited SANDSIV GROUP LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-06-03 Active
Prism Cosec Limited CLEAN FUEL TECHNOLOGY LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active
Prism Cosec Limited REGIUS RESOURCES GROUP LIMITEDCompany Secretary 2013-10-04 CURRENT 2013-10-04 Active
Prism Cosec Limited REGIUS SYNFUELS LIMITEDCompany Secretary 2013-09-30 CURRENT 2012-11-12 Active
Prism Cosec Limited IW NOMINEE LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
Prism Cosec Limited WATERSIDE PLACES (NOMINEE ONE) LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active
Prism Cosec Limited WATERSIDE PLACES (GENERAL PARTNER) LIMITEDCompany Secretary 2009-06-16 CURRENT 2002-01-29 Active
Prism Cosec Limited WATERSIDE PLACES (GP NOMINEE) LIMITEDCompany Secretary 2009-06-16 CURRENT 2006-03-30 Active
Prism Cosec Limited SILS LIMITEDCompany Secretary 2009-03-02 CURRENT 2001-09-19 Active
Prism Cosec Limited CARL ZEISS VISION UK LIMITEDCompany Secretary 2009-03-02 CURRENT 1993-07-23 Active
Prism Cosec Limited FRESNILLO MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-05-13 CURRENT 2008-01-24 Active
Prism Cosec Limited FRESNILLO PLCCompany Secretary 2008-04-15 CURRENT 2007-08-15 Active
Prism Cosec Limited BEST OF THE BEST PLCCompany Secretary 2008-03-17 CURRENT 1999-04-20 Active