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- COLNE INVESTMENTS LIMITED
COLNE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
COLNE INVESTMENTS LIMITED
COMPANY NUMBER
03563989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/1998
(26 years and 7 months old)
WEBSITE
K3BTG.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/05/2000
02/04/2008
MIRACLE HINDSIGHT LIMITED
View all previous names
Previous Names
22/05/2000 02/04/2008 MIRACLE HINDSIGHT LIMITED
14/05/1998 22/05/2000 CYBERWELL LIMITED
MANCHESTER
M50 2GL
Baltimore House 50 Kansas Avenue
Manchester
Gt. Manchester
M50 2GL
Landsteinar House
6-8 Porte Marsh Road
Calne
Wiltshire
SN11 9BW
Telephone: 8764498
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 |
---|---|---|
COLNE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: Adam David Grainger (930854383) has left the board |
Credit Risk Overview
Want to learn more about COLNE INVESTMENTS 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 COLNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 38 |
View Report |
14/05/1998 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 10696 |
View Report |
SEVERNSIDE SECRETARIAL LIMITED 14/05/1998 - Present (26 years and 7 months) 14/05/1998 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 721 Past: 18459 |
View Report |
Director: 02/06/1998 - Present (26 years and 6 months) Secretary: 02/06/1998 - Present (26 years and 6 months) Born in Feb 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
02/06/1998 - Present (26 years and 6 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLNE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: Adam David Grainger (930854383) has left the board |
Date: 09/10/2023 | Event: Adam David Grainger (930841974) has left the board |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: Robert David Price (913901584) has left the board |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Lavinia Alderson (930474215) has left the board |
Date: 04/05/2023 | Event: New Company Secretary Adam David Grainger (930854383) Appointed |
Date: 04/05/2023 | Event: New Board Member Eric Stephen Dodd (911393950) Appointed |
Date: 04/05/2023 | Event: New Board Member Adam David Grainger (930841974) Appointed |
Date: 30/01/2023 | Event: Kevin Joseph Curry (925025617) has left the board |
Date: 30/01/2023 | Event: New Company Secretary Lavinia Alderson (930474215) Appointed |
Date: 30/01/2023 | Event: Kevin Joseph Curry (918329040) has left the board |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Kevin Joseph Curry (918329040) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: Sandra Clare Kidwell (907520210) has left the board |
Date: 12/09/2018 | Event: New Company Secretary Kevin Joseph Curry (925025617) Appointed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 24/11/2016 | Event: David John Bolton (918115988) has left the board |
Date: 08/11/2016 | Event: Adalsteinn Valdimarsson (921729256) has left the board |
Date: 08/11/2016 | Event: New Board Member Adalsteinn Valdimarsson (921024801) Appointed |
Date: 01/11/2016 | Event: Brian Stuart Davis (906658337) has left the board |
Date: 01/11/2016 | Event: New Board Member Robert David Price (913901584) Appointed |
Date: 01/11/2016 | Event: New Board Member Adalsteinn Valdimarsson (921729256) Appointed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: Nigel Andrew Makeham (900150595) has left the board |
Date: 15/01/2014 | Event: New Board Member David John Bolton (918115988) Appointed |
Date: 15/01/2014 | Event: David John Bolton (901134139) has left the board |
Date: 08/01/2014 | Event: New Board Member Brian Stuart Davis (906658337) Appointed |
Date: 08/01/2014 | Event: Rebecca Louise Smith (913031925) has left the board |
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