COLT INVESTMENTS
Company is dissolved
General Information
NAME
COLT INVESTMENTS
COMPANY NUMBER
02647060
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/1991
(33 years and 3 months old)
WEBSITE
www.coltgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/12/1991
06/12/2022
COLT INVESTMENTS LIMITED
View all previous names
PETERSFIELD
GU32 3QF
Telephone: 02392454220
TPS: No
Colt House
Ridgeway Office Park
Bedford Road
PETERSFIELD
GU32 3QF
Telephone: 92451111
Ridgeway Office Park
Bedford Road
Petersfield
Hampshire
GU32 3QF
Telephone: 92451111
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 |
|---|---|---|
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 28/10/2024 | New Board Member Raoul Eugene Camille Roth (929435295) Appointed |
| 23/05/2024 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
Credit Risk Overview
Want to learn more about COLT INVESTMENTS?
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 COLT INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT INVESTMENTS?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/09/1991 - 11/11/1991 (1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ENVIROCARE POLLUTION CONTROL UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN AS | N/A | N/A |
| KINGSPAN INVESTMENTS (CEMEI) UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| AEROBORD LIMITED | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KSP HOLDINGS LIMITED | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS LIMITED | N/A | N/A |
| KINGSPAN ENTERPRISE INVESTMENTS LIMITED | N/A | N/A |
| KINGSPAN RE LIMITED | N/A | N/A |
| KSP INVESTMENTS LIMITED | N/A | N/A |
| KSP PROPERTY LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (IRL) LIMITED | N/A | N/A |
| KE SOLAR PORTFOLIO LIMITED | Non-Trading | View Report |
| KINGSPAN INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN LIGHT & AIR LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN LIGHT & AIR LIMITED | N/A | N/A |
| KINGSPAN NOMINEES LIMITED | N/A | N/A |
| KINGSPAN SECURITIES 2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES LIMITED | N/A | N/A |
| KINGSPAN TATE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (OVERSEAS) LIMITED | N/A | N/A |
| KINGSPAN EUROPE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (NORTH AMERICA) LIMITED | N/A | N/A |
| KINGSPAN OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| BOOTH MUIRIE LIMITED | Company is dissolved | View Report |
| EURO CLAD (HOLDINGS) | Company is dissolved | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
| FUEL TANK SHOP LIMITED | Company is dissolved | View Report |
| TANKS DIRECT LIMITED | Company is dissolved | View Report |
| JORIS IDE LIMITED | Active - Accounts Filed | View Report |
| KSP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN WATER & ENERGY LIMITED | N/A | N/A |
| T.T. PLASTICS LIMITED | Non-Trading | View Report |
| KINGSPAN WATER & ENERGY LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INSULATION LIMITED | N/A | N/A |
| KINGSPAN INSULATION LIMITED | Active - Accounts Filed | View Report |
| ECOTHERM INSULATION (UK) LTD | Active - Accounts Filed | View Report |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENERGY LIMITED | Non-Trading | View Report |
| KINGSPAN LIMITED | N/A | N/A |
| KINGSPAN RESEARCH AND DEVELOPMENTS LIMITED | N/A | N/A |
| KINGSPAN LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSPAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERLINK FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INVESTMENT IRELAND LIMITED | N/A | N/A |
| KINGSPAN SECURITIES NO.2 LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company is dissolved | View Report |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WOODROE (IRELAND) LIMITED | N/A | N/A |
| KINGSPAN CENTURY LIMITED | N/A | N/A |
| KINGSPAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWETSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 28/10/2024 | New Board Member Raoul Eugene Camille Roth (929435295) Appointed |
| 23/05/2024 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | Garrett Crowe (926102720) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Raoul Eugene Camille Roth (929435295) Appointed |
| 06/04/2022 | New Board Member Raoul Eugene Camille Roth (929435297) Appointed |
| 30/09/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Bernardus Gerardus Petrus Claaszen (926102827) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 20/05/2020 | KINGSPAN GROUP LIMITED (926956021) has left the board |
| 20/05/2020 | Andrew Leitch (926956293) has left the board |
| 20/05/2020 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 20/05/2020 | New Board Member Andrew Jack Leitch (911576106) Appointed |
| 13/05/2020 | James Anderson Liddiard (923796150) has left the board |
| 13/05/2020 | New Company Secretary KINGSPAN GROUP LIMITED (926956021) Appointed |
| 13/05/2020 | New Board Member Andrew Leitch (926956293) Appointed |
| 13/05/2020 | New Board Member Mark Stephen Oliver (926956292) Appointed |
| 04/05/2020 | New Board Member Garrett Crowe (926102720) Appointed |
| 04/05/2020 | Garrett Crowe (926909730) has left the board |
| 04/05/2020 | New Board Member Liam McDaniel (923015757) Appointed |
| 04/05/2020 | Liam McDaniel (926909773) has left the board |
| 27/04/2020 | Alan Ohea (900513555) has left the board |
| 27/04/2020 | Christina Mary Fitzsimons (913487441) has left the board |
| 27/04/2020 | Simon O'Hea (908143239) has left the board |
| 27/04/2020 | Patricia Lebus (901666468) has left the board |
| 27/04/2020 | Jerome Ohea (900513556) has left the board |
| 27/04/2020 | Jane Anne Corbisiero (916014478) has left the board |
| 27/04/2020 | Peter O'Hea (916014522) has left the board |
| 27/04/2020 | Clare Mary Gilchrist (910561411) has left the board |
| 27/04/2020 | Juliette Mary Leach (916021180) has left the board |
| 27/04/2020 | Paul Jerome Ohea (916021207) has left the board |
| 24/04/2020 | New Board Member Garrett Crowe (926909730) Appointed |
| 24/04/2020 | New Board Member Liam McDaniel (926909773) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Joanne Humphrey (916884715) has left the board |
| 20/09/2017 | New Company Secretary James Anderson Liddiard (923796150) Appointed |
| 14/06/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
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