Company Information for COLT CAR COMPANY LIMITED (THE)
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
COLT CAR COMPANY LIMITED (THE) | |
Legal Registered Office | |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA Other companies in GL7 | |
Company Number | 01163954 | |
---|---|---|
Company ID Number | 01163954 | |
Date formed | 1974-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-06 00:57:40 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN TRACEY STEPHENSON |
||
MASAMI ICHIKI |
||
ISAO KANO |
||
KAZUYOSHI KAWAKAMI |
||
KEISUKE KIMURA |
||
MIZUKI KURODA |
||
ROBERT NORRIS LINDLEY |
||
JUN MITSUHASHI |
||
HIROYUKI NAGASAWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE ROBERT BRADLEY |
Director | ||
HARUKI HAYASHI |
Director | ||
MASAO KOCHI |
Director | ||
ROBIN DAVID EDMUNDS |
Company Secretary | ||
JUNICHI IWATA |
Director | ||
SATOSHI IWAI |
Director | ||
TETSUYA AIBA |
Director | ||
KAZUO ITO |
Director | ||
ZENTA ISHIKAWA |
Director | ||
RYUICHI HASUO |
Director | ||
DAVID CYRIL BLACKBURN |
Director | ||
STEPHEN JOHN BLACKBURN |
Director | ||
FRANK CAWOOD HIRST |
Director | ||
TAICHI ITO |
Director | ||
NOBUO EGUCHI |
Director | ||
MINORU ASAOKA |
Director | ||
DEIRDRE MAURA ROBINSON |
Company Secretary | ||
HIROSHI HARUNARI |
Director | ||
STEPHEN CHARLES DIXON |
Director | ||
STEPHEN CHARLES DIXON |
Company Secretary | ||
MICHAEL ALAN PERKINS |
Company Secretary | ||
TAKAAKI HOSONO |
Director | ||
PETER GEORGE BEAUMONT |
Director | ||
YOSHIKAZU HORI |
Director | ||
YASUSHI KOJIMA |
Director | ||
YOSHIATSU HOSONO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOGUN RETAIL LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
SHOGUN FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 1985-11-22 | Active | |
SPITALGATE DEALER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1982-06-25 | Liquidation | |
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM | Director | 2018-04-16 | CURRENT | 1959-07-14 | Active | |
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC | Director | 2018-04-11 | CURRENT | 1988-01-26 | Active | |
DIAMOND GENERATING EUROPE LIMITED | Director | 2018-04-11 | CURRENT | 2012-09-13 | Active | |
MCX DUNLIN (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2007-12-12 | Active | |
MCX OSPREY (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2007-12-12 | Active | |
PRINCES LIMITED | Director | 2018-04-01 | CURRENT | 1988-12-15 | Active | |
MC EUROPE HOLDINGS N.V. | Director | 2018-04-01 | CURRENT | 1995-06-01 | Active | |
THE JAPANESE SCHOOL LIMITED | Director | 2018-04-01 | CURRENT | 1976-06-18 | Active | |
SPITALGATE DEALER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1982-06-25 | Liquidation | |
TRILAND METALS LIMITED | Director | 2016-10-10 | CURRENT | 1971-05-19 | Active | |
MC EUROPE HOLDINGS N.V. | Director | 2017-09-01 | CURRENT | 1995-06-01 | Active | |
SPITALGATE DEALER SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1982-06-25 | Liquidation | |
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC | Director | 2017-05-23 | CURRENT | 1988-01-26 | Active | |
TRILAND METALS LIMITED | Director | 2017-05-15 | CURRENT | 1971-05-19 | Active | |
SHOGUN RETAIL LTD | Director | 2018-05-07 | CURRENT | 2017-08-11 | Liquidation | |
SPITALGATE DEALER SERVICES LIMITED | Director | 2018-05-07 | CURRENT | 1982-06-25 | Liquidation | |
SPITALGATE DEALER SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1982-06-25 | Liquidation | |
RALLIART UK LIMITED | Director | 2018-04-16 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
SPITALGATE DEALER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1982-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/02/25 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. MASANORI GOTO | ||
APPOINTMENT TERMINATED, DIRECTOR MASAMI ICHIKI | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. TOSHIYA WAKATSUKI | ||
APPOINTMENT TERMINATED, DIRECTOR MAKI KIMURA | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES POPE | |
AP01 | DIRECTOR APPOINTED MS. MAKI KIMURA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR NOBUKAZU TANAKA | ||
DIRECTOR APPOINTED MR MASAMI ICHIKI | ||
AP01 | DIRECTOR APPOINTED MR MASAMI ICHIKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUKAZU TANAKA | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJIME MACHIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSUKE SHIWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JAMES POPE | |
TM02 | Termination of appointment of Carolyn Tracey Stephenson on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORRIS LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHITO ISHIDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN TRACEY STEPHENSON on 2021-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Watermoor Cirencester Gloucestershire GL7 1LF | |
CH01 | Director's details changed for Mr. Choei Tanno on 2021-03-16 | |
AP01 | DIRECTOR APPOINTED MR KENTA KUBOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOICHIRO TAKAHASHI | |
AP01 | DIRECTOR APPOINTED MR CHOEI TANNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIJI OTA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR YOSHITO ISHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEISUKE KIMURA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YOSHINORI KATAYAMA | |
AP01 | DIRECTOR APPOINTED MR SHOICHIRO TAKAHASHI | |
AP01 | DIRECTOR APPOINTED MR NOBUKAZU TANAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI EGAMI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN MITSUHASHI | |
AP01 | DIRECTOR APPOINTED MR TAIJI OTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROKO NIWA | |
AP01 | DIRECTOR APPOINTED MR YOSUKE SHIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIZUKI KURODA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HIROKO NIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI KAWAKAMI | |
CH01 | Director's details changed for Mr Keisuke Kimura on 2019-02-08 | |
AP01 | DIRECTOR APPOINTED MR HAJIME MACHIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAMI ICHIKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI EGAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI NAGASAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSEI TAMAKI | |
AP01 | DIRECTOR APPOINTED MR KEISUKE KIMURA | |
CH01 | Director's details changed for Mr Mizuki Kuroda on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NORRIS LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE ROBERT BRADLEY | |
AP01 | DIRECTOR APPOINTED MR JUN MITSUHASHI | |
AP01 | DIRECTOR APPOINTED MR ISAO KANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAO KOCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN EDMUNDS | |
AP01 | DIRECTOR APPOINTED MR KAZUYOSHI KAWAKAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO KUROSAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI CORPORATION | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI NAGASAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOYA TAKAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO SHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI IWATA | |
AP03 | SECRETARY APPOINTED MRS CAROLYN TRACEY STEPHENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAMI ICHIKI / 01/01/2017 | |
AP01 | DIRECTOR APPOINTED MR NAOYA TAKAI | |
AP01 | DIRECTOR APPOINTED MR NAOYA TAKAI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 8000100 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 8000100 | |
AR01 | 18/06/16 FULL LIST | |
AR01 | 18/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIZUKI KURODA / 28/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUHIRO TSUCHIDA | |
AP01 | DIRECTOR APPOINTED MR KOSEI TAMAKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 8000100 | |
AR01 | 18/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUNICHI IWATA | |
AP01 | DIRECTOR APPOINTED MR MIZUKI KURODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI TANAKA | |
AP01 | DIRECTOR APPOINTED MR MASAMI ICHIKI | |
AP01 | DIRECTOR APPOINTED MR AKIHIRO KUROSAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI MATSUMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI IWAI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIKO SHO / 20/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIKO SHO / 16/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI SUZUKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 8000100 | |
AR01 | 18/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 18/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MASAO KOCHI | |
AP01 | DIRECTOR APPOINTED MR SATOSHI IWAI | |
AP01 | DIRECTOR APPOINTED MR TAKESHI SUZUKI | |
AP01 | DIRECTOR APPOINTED MR TSUYOSHI MATSUMOTO | |
AP01 | DIRECTOR APPOINTED MR HARUKI HAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOYA NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA AIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHIRO MIYAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSURO TERADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROO KURIHARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ROBERT BRADLEY / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUHIRO TSUCHIDA / 10/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR TETSURO TERADA | |
AR01 | 18/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIZUKI KONDO | |
AP01 | DIRECTOR APPOINTED MR NAOYA NAKAMURA | |
RES01 | ADOPT ARTICLES 30/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOO YOSHIKAWA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ROBERT BRADLEY / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOICHI TANAKA / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIZUKI KONDO / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO YOSHIKAWA / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIKO SHO / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOICHIRO MIYAMOTO / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROO KURIHARA / 15/07/2011 | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TETSUYA AIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUO ITO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID EDMUNDS / 13/07/2011 | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR TETSUHIRO TSUCHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENTA ISHIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYUICHI HASUO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TOMOO YOSHIKAWA | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYUICHI HASUO / 18/06/2010 | |
AP01 | DIRECTOR APPOINTED MR KAZUO ITO | |
AP01 | DIRECTOR APPOINTED MR KOICHI TANAKA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MR LANCE ROBERT BRADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TYRRELL | |
288a | DIRECTOR APPOINTED MR KAZUHIKO SHO | |
288a | DIRECTOR APPOINTED MR HIROO KURIHARA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZENTA ISHIKAWA / 20/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIZUKI KONDO / 20/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOICHIRO YATABE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MC AUTOMOBILE (EUROPE) N.V. | |
RENT SECURITY DEED | Satisfied | L.M.S. PROPERTIES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | MITSUBISHI CORPORATION (UK) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | MITSUBISHI CORPORATION ("MC") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLT CAR COMPANY LIMITED (THE)
COLT CAR COMPANY LIMITED (THE) owns 35 domain names.
colt-car-retail.co.uk colt-cars.co.uk coltcar-retail.co.uk coltcarcompany.co.uk coltcarretail.co.uk coltcars.co.uk i-miev.co.uk imiev.co.uk imeev.co.uk lancer-ralliart.co.uk mitsubishi-4x4.co.uk mitsubishi-carisma.co.uk mitsubishi-cars.co.uk mitsubishi-colt.co.uk mitsubishi-eclipse.co.uk mitsubishi-evo7.co.uk mitsubishi-finance.co.uk mitsubishi-galant.co.uk mitsubishi-grandis.co.uk mitsubishi-l200.co.uk mitsubishi-outlander.co.uk mitsubishi-press.co.uk mitsubishi-ralliart.co.uk mitsubishi-retail.co.uk mitsubishi-spacestar.co.uk mitsubishi-spacewagon.co.uk mitsubishi-warrior.co.uk mitsubishipress.co.uk new-l200.co.uk newcolt.co.uk intelligentmotion.co.uk intelligent-motion.co.uk red-zebra.co.uk concept-ra.co.uk electric-i.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as COLT CAR COMPANY LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |