Company Information for COLT TELECOM HOLDINGS LIMITED
COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLT TELECOM HOLDINGS LIMITED | |
Legal Registered Office | |
COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH Other companies in EC3A | |
Company Number | 03889002 | |
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Company ID Number | 03889002 | |
Date formed | 1999-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:07:52 |
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Officer | Role | Date Appointed |
---|---|---|
ESMEE ALICEN DEVI CHENGAPEN |
||
GARY STEPHEN CARR |
||
CAROLINE EMMA GRIFFIN PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW HEWITT |
Director | ||
VICTORIA BENIS |
Company Secretary | ||
VICTORIA BÉNIS |
Director | ||
ANDREW JAMES POWELL |
Director | ||
CLARE GAUGHAN |
Company Secretary | ||
MARTIN CHRISTOPHER JAMES HARRISON |
Director | ||
ESMEE ALICEN DEVI CHENGAPEN |
Company Secretary | ||
DETLEF SPANG |
Director | ||
LYNNE MARIE PATMORE |
Director | ||
CLIVE JARVIS |
Director | ||
SARAH MICHELLA HORNBUCKLE |
Company Secretary | ||
LAKH JEMMETT |
Director | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
PRESCOTT EDWIN PRICE |
Director | ||
MAZIN SHARIF |
Director | ||
MAZIN SHARIF |
Company Secretary | ||
MARINA MAY WYATT |
Director | ||
GERARD NOEL SMALL |
Director | ||
MARK ANDREW JENKINS |
Company Secretary | ||
MARK ANDREW JENKINS |
Director | ||
PETER DAVID MANNING |
Director | ||
LAWRENCE MICHAEL INGENERI |
Director | ||
PAUL WILLIAM CHISHOLM |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTOPHER WILLIAM YOUARD UNDERHILL |
Director | ||
KHASRUZ ZAMAN |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2017-06-22 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2017-06-22 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES | Director | 2017-06-22 | CURRENT | 1989-12-15 | Active | |
COLT TECHNOLOGY SERVICES GROUP LIMITED | Director | 2017-06-22 | CURRENT | 1996-08-02 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2017-06-22 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM FINANCE SWEDEN | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2017-06-22 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TECHNOLOGY SERVICES EUROPE LIMITED | Director | 2015-12-01 | CURRENT | 1996-06-28 | Active | |
COLT KJC LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED | Director | 2005-07-05 | CURRENT | 2001-01-10 | Dissolved 2017-01-03 | |
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2005-07-05 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2005-07-05 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES EUROPE LIMITED | Director | 2005-07-05 | CURRENT | 1996-06-28 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2005-07-05 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM FINANCE SWEDEN | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2005-07-05 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CARR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 27/08/21 STATEMENT OF CAPITAL GBP 59581587 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN CARR | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 59581586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Beaufort House 15 st Botolph Street London England EC3A 7QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 59581586 | |
AR01 | 24/03/16 FULL LIST | |
AR01 | 24/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BéNIS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ESMEE ALISON DEVI CHENGAPEN on 2016-01-26 | |
AP03 | Appointment of Ms Esmee Alison Devi Chengapen as company secretary on 2016-01-26 | |
TM02 | Termination of appointment of Victoria Benis on 2016-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 59581586 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 59581586 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VICTORIA BéNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
AP03 | Appointment of Ms. Victoria Benis as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE GAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | |
AR01 | 26/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS. CLARE GAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS | |
AR01 | 26/03/10 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | WITH EFFECT FROM 01.10.09 SECTION 28 29/06/2009 | |
RES01 | ALTER ARTICLES 29/06/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | SECRETARY APPOINTED ESMEE CHENGAPEN | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAKH JEMMETT | |
288a | DIRECTOR APPOINTED LYNNE MARIE PATMORE | |
288a | DIRECTOR APPOINTED MARTIN CHRISTOPHER JAMES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 14/10/05 | |
ELRES | S366A DISP HOLDING AGM 14/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 TELECOM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT TELECOM HOLDINGS LIMITED 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. |