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Home > England & Wales Companies > COLFAX UK FINANCE LTD
Company Information for

COLFAX UK FINANCE LTD

WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL,
Company Registration Number
07765511
Private Limited Company
Active

Company Overview

About Colfax Uk Finance Ltd
COLFAX UK FINANCE LTD was founded on 2011-09-07 and has its registered office in Upshire. The organisation's status is listed as "Active". Colfax Uk Finance Ltd is a Private Limited Company registered in UNITED KINGDOM 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
COLFAX UK FINANCE LTD
 
Legal Registered Office
WARLIES PARK HOUSE
HORSESHOE HILL
UPSHIRE
ESSEX
EN9 3SL
Other companies in EC4A
 
Filing Information
Company Number 07765511
Company ID Number 07765511
Date formed 2011-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLFAX UK FINANCE LTD
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Company Officers of COLFAX UK FINANCE LTD

Current Directors
Officer Role Date Appointed
WILLIAM (BILL) FLEXON
 Director 2016-09-30
MARK PAUL LEHMAN
 Director 2012-03-06
DOMINIC ALBERT DANIEL MORGAN
 Director 2016-09-30
EILEEN ANNABELLE RAPERPORT
 Director 2014-12-15
GUY ROSTRON
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-04-02 2017-03-30
CHARLES SCOTT BRANNAN
 Director 2011-09-07 2016-09-30
DOMINIC ALBERT DANIEL MORGAN
 Director 2015-05-07 2016-09-30
ROBIN HURST CLARK
 Director 2012-09-28 2014-11-30
IAN HALLIDAY BRANDER
 Director 2012-03-05 2014-08-29
WILLIAM (BILL) FLEXON
 Director 2012-03-06 2014-08-29
DANIEL ALEXIS PRYOR
 Director 2012-09-28 2014-08-29
ANNE LYNNE PUCKETT
 Director 2011-09-07 2014-08-29
EILEEN ANNABELLE RAPERPORT
 Director 2012-09-28 2014-08-29
GUY ROSTRON
 Director 2012-09-28 2014-08-29
CLAYTON HUSTON KIEFABER
 Director 2011-09-07 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
MARK PAUL LEHMAN ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT MINING MACHINES LIMITED Director 2015-03-09 CURRENT 1897-03-17 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
EILEEN ANNABELLE RAPERPORT ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-09-28 CURRENT 2008-10-08 Active
EILEEN ANNABELLE RAPERPORT WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CAST LIMITED Director 2012-09-28 CURRENT 1989-06-05 Active
EILEEN ANNABELLE RAPERPORT CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
EILEEN ANNABELLE RAPERPORT CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
EILEEN ANNABELLE RAPERPORT HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT COLFAX UK HOLDINGS LTD Director 2012-09-28 CURRENT 2011-09-07 Active
EILEEN ANNABELLE RAPERPORT HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
EILEEN ANNABELLE RAPERPORT CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
EILEEN ANNABELLE RAPERPORT EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT THE NORTH LONDON COLLEGIATE SCHOOL Director 2006-03-15 CURRENT 1993-05-17 Active
GUY ROSTRON ESAB PENSIONS LIMITED Director 2016-03-03 CURRENT 1983-03-08 Active
GUY ROSTRON CAST RESOURCES LIMITED Director 2015-04-20 CURRENT 1989-06-05 Active
GUY ROSTRON MINING MACHINES LIMITED Director 2015-03-09 CURRENT 1897-03-17 Active - Proposal to Strike off
GUY ROSTRON EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
GUY ROSTRON EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
GUY ROSTRON ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
GUY ROSTRON ESAB RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-29 Dissolved 2016-03-29
GUY ROSTRON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
GUY ROSTRON EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
GUY ROSTRON EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
GUY ROSTRON ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
GUY ROSTRON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-09-28 CURRENT 2008-10-08 Active
GUY ROSTRON WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
GUY ROSTRON CENTRAL MINING FINANCE LIMITED Director 2012-09-28 CURRENT 1957-03-07 Active
GUY ROSTRON CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
GUY ROSTRON CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
GUY ROSTRON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
GUY ROSTRON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
GUY ROSTRON AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
GUY ROSTRON CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
GUY ROSTRON CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
GUY ROSTRON CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
GUY ROSTRON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
GUY ROSTRON EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
GUY ROSTRON CAST LIMITED Director 2012-07-02 CURRENT 1989-06-05 Active
GUY ROSTRON COLFAX UK HOLDINGS LTD Director 2012-03-28 CURRENT 2011-09-07 Active
GUY ROSTRON SALTER COURT MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1995-04-12 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
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-2020/12/22 STATEMENT OF CAPITAL GBP 570824002.2
2022-12-20SH0120/12/22 STATEMENT OF CAPITAL GBP 570824002.2
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-16PSC07CESSATION OF COLFAX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16PSC02Notification of Esab Corporation as a person with significant control on 2022-04-04
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR
2022-02-18AP01DIRECTOR APPOINTED CURTIS EVAN JEWELL
2021-11-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-22RES13Resolutions passed:
  • Dividends 02/11/2021
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ALBERT DANIEL MORGAN
2021-09-02AP01DIRECTOR APPOINTED MR KEVIN JOHNSON
2021-06-11SH20Statement by Directors
2021-05-28SH19Statement of capital on 2021-05-28 GBP 570,823,922.20
2021-05-28CAP-SSSolvency Statement dated 27/05/21
2021-05-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 27/05/2021
2020-12-23SH0104/12/20 STATEMENT OF CAPITAL GBP 888823992.20
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON
2019-10-31SH20Statement by Directors
2019-10-31SH19Statement of capital on 2019-10-31 GBP 536,770,388.3
2019-10-31CAP-SSSolvency Statement dated 31/10/19
2019-10-31RES13Resolutions passed:
  • Share premium account reduced 31/10/2019
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN
2019-10-10AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CH01Director's details changed for Guy Rostron on 2014-12-15
2017-10-12TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 536770388.3
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 536770388.3
2017-01-04SH0125/11/16 STATEMENT OF CAPITAL GBP 536770388.30
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07AP01DIRECTOR APPOINTED MR DOMINIC ALBERT DANIEL MORGAN
2016-10-03AP01DIRECTOR APPOINTED MR WILLIAM (BILL) FLEXON
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MORGAN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 536770388.2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 536770388.2
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12AP01DIRECTOR APPOINTED MR DOMINIC ALBERT DANIEL MORGAN
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 536770388.2
2014-12-18SH1918/12/14 STATEMENT OF CAPITAL GBP 536770388.20
2014-12-18SH20STATEMENT BY DIRECTORS
2014-12-18CAP-SSSOLVENCY STATEMENT DATED 17/12/14
2014-12-18RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 17/12/2014
2014-12-16AP01DIRECTOR APPOINTED GUY ROSTRON
2014-12-16AP01DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 536770388.1
2014-09-30AR0107/09/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN RAPERPORT
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
2014-04-16AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH/7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2013-11-13RES13CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
2013-11-05AR0107/09/13 FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 07/06/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 07/06/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 07/06/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 28/09/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 07/06/2012
2013-08-08SH0110/07/13 STATEMENT OF CAPITAL GBP 536770388.1
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14RES13VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
2012-11-01AR0107/09/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER FLEXTON / 06/03/2012
2012-10-16AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-10-16AP01DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
2012-10-11AP01DIRECTOR APPOINTED GUY ROSTRON
2012-10-11AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-10-10AP01DIRECTOR APPOINTED ROBIN CLARK
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON KIEFABER
2012-09-03AP01DIRECTOR APPOINTED WILLIAM WALTER FLEXTON
2012-08-24RP04SECOND FILING FOR FORM CH01
2012-08-24ANNOTATIONClarification
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON HUSTON KIEFABER / 07/09/2011
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 07/09/2011
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM SKADDEN ARPS 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-24AP01DIRECTOR APPOINTED IAN HALLIDAY BRANDER
2012-05-04ANNOTATIONClarification
2012-05-04RP04SECOND FILING FOR FORM SH01
2012-04-18Annotation
2012-03-29SH0108/03/12 STATEMENT OF CAPITAL GBP 536770388.10
2012-02-03SH0125/01/12 STATEMENT OF CAPITAL GBP 536770388
2012-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-02AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-11-02SH02SUB-DIVISION 24/10/11
2011-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COLFAX UK FINANCE LTD 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 COLFAX UK FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-23 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 COLFAX UK FINANCE LTD

Intangible Assets
Patents
We have not found any records of COLFAX UK FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLFAX UK FINANCE LTD
Trademarks
We have not found any records of COLFAX UK FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLFAX UK FINANCE LTD. 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 (70100 - Activities of head offices) as COLFAX UK FINANCE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLFAX UK FINANCE LTD 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 COLFAX UK FINANCE LTD 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 COLFAX UK FINANCE LTD any grants or awards.
Ownership
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    Other companies at postcode EN9 3SL