COLSEC LIMITED
Active - Accounts Filed
General Information
NAME
COLSEC LIMITED
COMPANY NUMBER
01177162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/07/1974
(50 years and 4 months old)
WEBSITE
www.colsec.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1974
24/04/1989
COLDSTORE CONSTRUCTION LIMITED
SURREY
CR3 0BL
Telephone: 01905795070
TPS: No
Bourne House
475 Godstone Road
WHYTELEAFE
CR3 0BL
Globe Works
10 Eugene Street
Bristol
Avon
BS2 8EX
Hampton Lovett Industrial Estate
Wassage Way
Hampton Lovett
Droitwich, Worcestershire
WR9 0NX
Telephone: 795070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLSEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2009 - Present (15 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/11/2015 - Present (9years) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPACIFIC BRIDGE INC | N/A | N/A |
| OMEGA (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLSEC LIMITED | Active - Accounts Filed | View Report |
| MIDLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAMLET INVESTMENTS LIMITED | Non-Trading | View Report |
| DAMEAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| GONNAS CONSULTANTS LIMITED | Company is dissolved | View Report |
| SHEEHAN CONSULTANTS LIMITED | Non-Trading | View Report |
| THERMA INVESTMENTS LIMITED | Non-Trading | View Report |
| OMEGA GROUP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRISTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Justin Grant Loveday (928099214) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 24/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 05/12/2018 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Company Secretary Ayman Shaibani (924728589) Appointed |
| 13/06/2018 | Jaqueline Deborah Cartwright (903944231) has left the board |
| 08/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 15/05/2017 | Change in Reg. Office |
| 13/03/2017 | New Board Member Ayman Shaibani (922647334) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Board Member Abubaker Mohamed Megerisi (903227386) Appointed |
| 15/12/2015 | Abubaker Mohamed Megerisi (920327766) has left the board |
| 09/12/2015 | New Board Member Abubaker Mohamed Megerisi (920327766) Appointed |
| 08/12/2015 | Hazem Omar Megerisi (908408523) has left the board |
| 20/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 10/09/2013 | Change in Reg. Office |
| 03/09/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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