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Home > England & Wales Companies > COLIMACON BETA LIMITED
Company Information for

COLIMACON BETA LIMITED

MILNER HOUSE, 14 MANCHESTER SQUARE, LONDON, W1U 3PP,
Company Registration Number
08087633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Colimacon Beta Ltd
COLIMACON BETA LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Colimacon Beta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLIMACON BETA LIMITED
 
Legal Registered Office
MILNER HOUSE
14 MANCHESTER SQUARE
LONDON
W1U 3PP
Other companies in W1H
 
Filing Information
Company Number 08087633
Company ID Number 08087633
Date formed 2012-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 10:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIMACON BETA LIMITED
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Company Officers of COLIMACON BETA LIMITED

Current Directors
Officer Role Date Appointed
LUTINE SERVICES LIMITED
Company Secretary 2018-05-30
GOLDENTHORPE LIMITED
Director 2018-05-30
MARTIN ROY PRIEST
Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
LIMESTAR INVESTMENTS LIMITED
Company Secretary 2012-05-29 2018-05-30
HMSA CORPORATE SERVICES (UK) LIMITED
Director 2014-01-01 2018-05-30
GEOFFREY HUGH MELAMET
Director 2012-05-29 2018-05-30
HMSA (UK) LIMITED
Director 2012-05-29 2014-01-01
YOMTOV ELIEZER JACOBS
Director 2012-05-29 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUTINE SERVICES LIMITED WINNERS GROUP HOLDINGS UK LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
LUTINE SERVICES LIMITED ST PETERS (INTERNATIONAL) LIMITED Company Secretary 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
LUTINE SERVICES LIMITED LAWKNOX LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
LUTINE SERVICES LIMITED ORGANO GOLD HOLDINGS EUROPE LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
GOLDENTHORPE LIMITED WISTARIA INVESTMENTS LIMITED Director 2008-05-30 CURRENT 2005-05-04 Active - Proposal to Strike off
GOLDENTHORPE LIMITED K.I. ADVISORS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
GOLDENTHORPE LIMITED BOSCASTLE PRICE LIMITED Director 2004-11-23 CURRENT 2004-11-23 Dissolved 2016-12-20
GOLDENTHORPE LIMITED ALLSTAR AGENTS LIMITED Director 2002-03-07 CURRENT 2002-03-07 Dissolved 2014-08-26
GOLDENTHORPE LIMITED J. BOND LIMITED Director 2001-05-21 CURRENT 1994-08-16 Dissolved 2017-07-25
GOLDENTHORPE LIMITED NEW INFORMATION LIMITED Director 2001-03-30 CURRENT 1995-03-22 Active - Proposal to Strike off

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
2019-03-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-04DS01Application to strike the company off the register
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 1st Floor 3 Crawford Place London W1H 4LB
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PRIEST
2018-06-07AP01DIRECTOR APPOINTED MR MARTIN ROY PRIEST
2018-06-05PSC07CESSATION OF CHARLES FITZJAMES GRAHAM-WATSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-05AP04Appointment of Lutine Services Limited as company secretary on 2018-05-30
2018-06-05AP02Appointment of Goldenthorpe Limited as director on 2018-05-30
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELAMET
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HMSA CORPORATE SERVICES (UK) LIMITED
2018-06-05TM02Termination of appointment of Limestar Investments Limited on 2018-05-30
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 100 Seymour Place London W1H 1NE
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AP02Appointment of Hmsa Corporate Services (Uk) Limited as coporate director
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LIMITED
2013-11-08AR0110/10/13 ANNUAL RETURN FULL LIST
2012-10-10AR0110/10/12 FULL LIST
2012-07-09AP04CORPORATE SECRETARY APPOINTED LIMESTAR INVESTMENTS LIMITED
2012-07-09AP02CORPORATE DIRECTOR APPOINTED HMSA (UK) LIMITED
2012-07-09AP01DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLIMACON BETA 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 COLIMACON BETA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLIMACON BETA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 COLIMACON BETA LIMITED

Intangible Assets
Patents
We have not found any records of COLIMACON BETA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIMACON BETA LIMITED
Trademarks
We have not found any records of COLIMACON BETA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIMACON BETA 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 (82990 - Other business support service activities n.e.c.) as COLIMACON BETA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLIMACON BETA 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 COLIMACON BETA 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 COLIMACON BETA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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