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Home > England & Wales Companies > COLT MOBILE TELECOMMUNICATIONS LIMITED
Company Information for

COLT MOBILE TELECOMMUNICATIONS LIMITED

COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
Company Registration Number
05739732
Private Limited Company
Active

Company Overview

About Colt Mobile Telecommunications Ltd
COLT MOBILE TELECOMMUNICATIONS LIMITED was founded on 2006-03-13 and has its registered office in London. The organisation's status is listed as "Active". Colt Mobile Telecommunications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLT MOBILE TELECOMMUNICATIONS LIMITED
 
Legal Registered Office
COLT HOUSE
20 GREAT EASTERN STREET
LONDON
EC2A 3EH
Other companies in EC3A
 
Previous Names
FASTWEIGHT LIMITED21/03/2006
Filing Information
Company Number 05739732
Company ID Number 05739732
Date formed 2006-03-13
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 DORMANT
Last Datalog update: 2024-05-05 12:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLT MOBILE TELECOMMUNICATIONS LIMITED
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Company Officers of COLT MOBILE TELECOMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ESMEE ALICEN DEVI CHENGAPEN
Company Secretary 2016-01-26
ALESSANDRO GALTIERI
Director 2016-12-31
CAROLINE EMMA GRIFFIN PAIN
Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LANDAU
Director 2015-03-16 2016-12-31
VICTORIA BENIS
Company Secretary 2013-09-24 2016-01-26
ROBIN SAPHRA
Director 2006-03-20 2015-03-16
CLARE GAUGHAN
Company Secretary 2012-01-16 2013-09-24
MARTIN CHRISTOPHER JAMES HARRISON
Director 2010-07-31 2012-07-31
ESMEE ALICEN DEVI CHENGAPEN
Company Secretary 2008-10-01 2012-01-01
CLIVE JARVIS
Director 2007-08-21 2010-07-31
SARAH MICHELLA HORNBUCKLE
Company Secretary 2006-03-20 2008-10-01
CHARLES ANDREW ROVER STAVELEY
Director 2006-03-20 2007-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-13 2006-03-13
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-13 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO GALTIERI CITY OF LONDON TELECOMMUNICATIONS LIMITED Director 2018-08-02 CURRENT 1985-08-16 Active
ALESSANDRO GALTIERI COLT TECHNOLOGY SERVICES EUROPE LIMITED Director 2017-06-22 CURRENT 1996-06-28 Active
ALESSANDRO GALTIERI COLT TECHNOLOGY SERVICES GROUP LIMITED Director 2017-06-22 CURRENT 1996-08-02 Active
ALESSANDRO GALTIERI COLT PENSION TRUSTEES LIMITED Director 2017-03-16 CURRENT 2000-11-16 Active - Proposal to Strike off
ALESSANDRO GALTIERI SMARTER LAW LTD Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2014-07-08
CAROLINE EMMA GRIFFIN PAIN COLT TECHNOLOGY SERVICES GROUP LIMITED Director 2006-07-04 CURRENT 1996-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-03-18Memorandum articles filed
2024-03-18Resolutions passed:<ul><li>Resolution Deleting all privisions of the companies mem and arts by virtue of section 28 companies act 2006 08/01/2024</ul>
2024-03-18Resolutions passed:<ul><li>Resolution Deleting all privisions of the companies mem and arts by virtue of section 28 companies act 2006 08/01/2024<li>Resolution passed adopt articles</ul>
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AAMDAmended dormat accounts made up to 2020-12-31
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-30RES13Resolutions passed:
  • Accounts for 31/12/2019 be approved and director authorised to sign the accounts 10/12/2020
2020-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-02TM02Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01
2019-08-02AP03Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR ALESSANDRO GALTIERI
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LANDAU
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Beaufort House 15 st Botolph Street London EC3A 7QN
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0124/03/16 ANNUAL RETURN FULL LIST
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MS ESMEE ALISON DEVI CHENGAPEN on 2016-01-26
2016-01-28AP03Appointment of Ms Esmee Alison Devi Chengapen as company secretary on 2016-01-26
2016-01-28TM02Termination of appointment of Victoria Benis on 2016-01-26
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAPHRA
2015-03-17AP01DIRECTOR APPOINTED MRS CAROLINE LANDAU
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-02AP03Appointment of Ms. Victoria Benis as company secretary
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10AR0113/03/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON
2012-04-25AR0113/03/12 FULL LIST
2012-01-18AP03SECRETARY APPOINTED MS. CLARE GAUGHAN
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011
2011-04-11AR0113/03/11 FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MR MARTIN CHRISTOPHER JAMES HARRISON
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS
2010-05-13AR0113/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLONE EMMA GRIFFIN PAIN / 13/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAPHRA / 13/03/2010
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-30363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-05-3088(2)CAPITALS NOT ROLLED UP
2008-10-10288aSECRETARY APPOINTED ESMEE CHENGAPEN
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-05-09363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-15288bSECRETARY RESIGNED
2007-04-15288bDIRECTOR RESIGNED
2006-12-05288cSECRETARY'S PARTICULARS CHANGED
2006-05-25225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-08ELRESS386 DISP APP AUDS 25/04/06
2006-05-08ELRESS366A DISP HOLDING AGM 25/04/06
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-21CERTNMCOMPANY NAME CHANGED FASTWEIGHT LIMITED CERTIFICATE ISSUED ON 21/03/06
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COLT MOBILE TELECOMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLT MOBILE TELECOMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLT MOBILE TELECOMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MOBILE TELECOMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of COLT MOBILE TELECOMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLT MOBILE TELECOMMUNICATIONS LIMITED
Trademarks
We have not found any records of COLT MOBILE TELECOMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLT MOBILE TELECOMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT MOBILE TELECOMMUNICATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where COLT MOBILE TELECOMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLT MOBILE TELECOMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLT MOBILE TELECOMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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