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COLT INTERNATIONAL HOLDINGS LIMITED - Colt House, Bedford Road, Petersfield, GU32 3QF, United Kingdom
Company Information
- Company registration number
- 01917964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colt House
- Bedford Road
- Petersfield
- GU32 3QF
- England Colt House, Bedford Road, Petersfield, GU32 3QF, England UK
Management
- Managing Directors
- MCDANIEL, Liam
- KENNEDY, Michael
- ROTH, Raoul Eugene Camille
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-31
- Age Of Company 1985-05-31 39 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Colt Group Limited
Jurisdiction Particularities
- Company Name (english)
- Colt International Holdings Limited
- Additional Status Details
- Active
- Previous Names
- COLT INTERNATIONAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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COLT INTERNATIONAL HOLDINGS LIMITED Company Description
- COLT INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01917964. Its current trading status is "live". It was registered 1985-05-31. It was previously called COLT INTERNATIONAL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Colt House .
Get COLT INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colt International Holdings Limited - Colt House, Bedford Road, Petersfield, GU32 3QF, United Kingdom
- 1985-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-30) - CS01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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accounts-with-accounts-type-full (2023-08-29) - AA
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-12) - CH01
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confirmation-statement-with-updates (2022-12-07) - CS01
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notification-of-a-person-with-significant-control (2022-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-09) - CS01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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memorandum-articles (2021-09-16) - MA
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accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-05-12) - AP04
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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statement-of-companys-objects (2020-06-15) - CC04
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confirmation-statement-with-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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resolution (2020-06-15) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-05-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
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confirmation-statement-with-updates (2017-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-17) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-06) - TM02
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-02-06) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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termination-secretary-company-with-name (2012-03-12) - TM02
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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appoint-person-director-company-with-name (2012-01-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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termination-secretary-company-with-name (2011-05-16) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-full (2006-10-18) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-dormant (2005-04-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-26) - AA
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legacy (2004-03-31) - 363s
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legacy (2004-04-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-02) - 363s
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accounts-with-accounts-type-dormant (2003-03-26) - AA
keyboard_arrow_right 2002
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 288a
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legacy (2002-03-29) - 363s
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accounts-with-accounts-type-dormant (2002-05-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-04-04) - 363s
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legacy (2001-02-22) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-04-07) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-10) - AUD
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-11) - 363s
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accounts-with-accounts-type-full (1996-10-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-04-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-04-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-05-11) - 288
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legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-04-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-01-16) - 123
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legacy (1991-01-16) - 88(2)R
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legacy (1991-04-23) - 363a
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legacy (1991-04-22) - 288
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1991-09-11) - 288
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legacy (1991-02-20) - 288
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legacy (1991-11-27) - 288
keyboard_arrow_right 1990
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legacy (1990-10-17) - 288
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certificate-change-of-name-company (1990-08-24) - CERTNM
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legacy (1990-08-07) - 288
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accounts-with-accounts-type-dormant (1990-04-02) - AA
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legacy (1990-04-02) - 363
keyboard_arrow_right 1989
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legacy (1989-12-08) - PUC3O
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accounts-with-accounts-type-dormant (1989-09-05) - AA
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legacy (1989-09-05) - 363
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resolution (1989-08-08) - RESOLUTIONS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-02-02) - PUC 3
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accounts-with-accounts-type-full (1988-06-21) - AA
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legacy (1988-06-17) - 363
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legacy (1988-02-02) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-22) - AA
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legacy (1987-06-22) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-08) - AA
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legacy (1986-05-08) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-05-31) - NEWINC