Active - Proposal to Strike off
Company Information for COLEMONT FSU LIMITED
107 LEADENHALL STREET, LONDON, EC3A 4AF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COLEMONT FSU LIMITED | |
Legal Registered Office | |
107 LEADENHALL STREET LONDON EC3A 4AF Other companies in EC4A | |
Company Number | 05686799 | |
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Company ID Number | 05686799 | |
Date formed | 2006-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts |
Last Datalog update: | 2021-01-07 01:25:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JULIAN STURGESS |
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SCOTT MICHAEL PURVIANCE |
||
CHRISTOPHER JULIAN STURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLA GIDDINGS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
LAURENCE JOHN KING |
Director | ||
JOHN JEREMY CAMPBELL UNDERWOOD |
Director | ||
SURINDER KUMAR BEERH |
Director | ||
KELLY LORRAINE GAVES |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLEMONT INSURANCE BROKERS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
COLEMONT UK HOLDINGS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2005-01-12 | Active | |
COLEMONT UK HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2005-01-12 | Active | |
AMWINS GLOBAL RISKS LIMITED | Director | 2013-01-01 | CURRENT | 1968-03-21 | Active | |
COLEMONT INSURANCE BROKERS LIMITED | Director | 2007-04-24 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
COLEMONT UK HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2005-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Christopher Julian Sturgess on 2020-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JULIAN STURGESS on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF COLEMONT UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL PURVIANCE | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLA GIDDINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM 5 New Street Square London EC4A 3TW | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2016-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOHN KING | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED LAURENCE JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNDERWOOD | |
AR01 | 25/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 04/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN JEREMY CAMPBELL UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER BEERH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN STURGESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLA GIDDINGS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN STURGESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER KUMAR BEERH / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/02/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED CHRISTOPHER JULIAN STURGESS | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 03/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 03/02/ | |
ELRES | S252 DISP LAYING ACC 03/02/06 | |
ELRES | S386 DISP APP AUDS 03/02/06 | |
88(2)R | AD 03/02/06--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 COLEMONT FSU LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLEMONT FSU 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. |