Company Information for COLT TELECOM FINANCE EURO
COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
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Company Registration Number
04421637
Private Unlimited Company
Active |
Company Name | |
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COLT TELECOM FINANCE EURO | |
Legal Registered Office | |
COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH Other companies in EC3A | |
Company Number | 04421637 | |
---|---|---|
Company ID Number | 04421637 | |
Date formed | 2002-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
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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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLT TELECOM FINANCE DENMARK | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 | |
COLT TELECOM FINANCE SWEDEN | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 | |
COLT TELECOM FINANCE SWITZERLAND | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ESMEE ALICEN DEVI CHENGAPEN |
||
GARY STEPHEN CARR |
||
ESMEE ALICEN DEVI CHENGAPEN |
||
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 | ||
PHILIP JAMES BROCK MCNEILL SMEE |
Director | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
PRESCOTT EDWIN PRICE |
Director | ||
MAZIN SHARIF |
Director | ||
MAZIN SHARIF |
Company Secretary | ||
GERARD NOEL SMALL |
Director | ||
MARK ANDREW JENKINS |
Company Secretary | ||
MARK ANDREW JENKINS |
Director | ||
PETER DAVID MANNING |
Director | ||
LAWRENCE MICHAEL INGENERI |
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 HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 1999-12-06 | 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 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 TELECOM FINANCE SWEDEN | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2016-01-26 | CURRENT | 2002-04-22 | 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 HOLDINGS LIMITED | Director | 2005-07-05 | CURRENT | 1999-12-06 | 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 DENMARK | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Articles be amended by deleting all the provisions of the companies articles which by virtue of section 28 companies act 2006 08/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Articles be amended by deleting all the provisions of the companies articles which by virtue of section 28 companies act 2006 08/01/2024<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CARR | ||
DIRECTOR APPOINTED MR CHARLES WILLIAM FOSTER-KEMP | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 20/09/2023<li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMEE ALICEN DEVI CHENGAPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01 | |
AP03 | Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, 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 | |
RES01 | ADOPT ARTICLES 23/05/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;EUR 1593540123 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, ENGLAND, EC3A 7QN | |
RP04AR01 | Second filing of the annual return made up to 2016-03-24 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;EUR 1768540121 | |
AR01 | 24/03/16 FULL LIST | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;EUR 1768540123 | |
AR01 | 24/03/16 STATEMENT OF CAPITAL EUR 1768540123 | |
CH01 | Director's details changed for Ms Esmee Alicen Devi Chengapen on 2016-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ESMEE ALISON DEVI CHENGAPEN on 2016-01-26 | |
AP01 | DIRECTOR APPOINTED MS ESMEE ALISON DEVI CHENGAPEN | |
AP03 | Appointment of Ms Esmee Alison Devi Chengapen as company secretary on 2016-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BéNIS | |
TM02 | Termination of appointment of Victoria Benis on 2016-01-26 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/07/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;EUR 1568540123 | |
AR01 | 24/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;EUR 1568540123 | |
AR01 | 24/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VICTORIA BÉNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
AP03 | SECRETARY APPOINTED MS. VICTORIA BENIS | |
TM02 | APPOINTMENT TERMINATED, 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 MRS 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 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
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 PHILIP SMEE | |
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 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 22/04/06; 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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/04/05; 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 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
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 FINANCE EURO
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT TELECOM FINANCE EURO 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. |