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- COLART INTERNATIONAL HOLDINGS LIMITED
COLART INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLART INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03659130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/10/1998
(26 years and 2 months old)
WEBSITE
www.colart.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1999
12/12/2006
COLART INVESTMENTS LIMITED
View all previous names
Previous Names
06/08/1999 12/12/2006 COLART INVESTMENTS LIMITED
29/10/1998 06/08/1999 BROOMCO (1693) LIMITED
LONDON
W12 7FP
Telephone: 01562744522
TPS: No
Huckletree West,
The Mediaworks Building
London
W12 7FP
W12 7FP
The Studio Building
21 Evesham Street
London
W11 4AJ
Telephone: 84243200
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 |
---|---|---|
COLART GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COLART INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COLART CONTRACT MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Tobias Alexander Ellis Russell (926535319) has left the board |
Date: 25/08/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Board Member Sara Brennan-Ireland (931551156) Appointed |
Credit Risk Overview
Want to learn more about COLART INTERNATIONAL HOLDINGS 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 COLART INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLART INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2014 - Present (10 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/09/2014 - Present (10 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/04/2016 - Present (8 years and 8 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/10/2016 - Present (8 years and 2 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
01/08/2018 - Present (6 years and 5 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Tobias Alexander Ellis Russell (926535319) has left the board |
Date: 25/08/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Board Member Sara Brennan-Ireland (931551156) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: Adrianus Hendrikus Maria Van Schie (919618342) has left the board |
Date: 24/05/2023 | Event: New Board Member Romain-Thierry Guinier (930884688) Appointed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Board Member Jane Marie Beeston (917496249) Appointed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: Mark Barratt (920108008) has left the board |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Board Member Toby Russell (925081402) Appointed |
Date: 14/08/2018 | Event: Lotta Anna Charlotta Edstrom (919132603) has left the board |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Board Member Jonathan Paul William Spight (921679441) Appointed |
Date: 14/07/2016 | Event: Adrianus Hendrikus Maria Van Schie (920857016) has left the board |
Date: 14/07/2016 | Event: New Board Member Adrianus Hendrikus Maria Van Schie (919618342) Appointed |
Date: 01/06/2016 | Event: New Board Member Adrianus Hendrikus Maria Van Schie (920857016) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: New Board Member Gail Moira Pasquier (920755073) Appointed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: Thomas Carl Hanz Brautigam (913470629) has left the board |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Board Member Mark Barratt (920108008) Appointed |
Date: 22/09/2015 | Event: Gordon Edward Lawrence Roper (912031998) has left the board |
Date: 23/06/2015 | Event: Christian Thieme (918717339) has left the board |
Date: 23/06/2015 | Event: Christian Thieme (918258038) has left the board |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 27/11/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Board Member Gordon Edward Lawrence Roper (912031998) Appointed |
Date: 01/10/2014 | Event: New Board Member Lotta Anna Charlotta Edstrom (919132603) Appointed |
Date: 30/09/2014 | Event: New Board Member Jane Marie Beeston (919131311) Appointed |
Date: 23/09/2014 | Event: Xavier Michel Desjobert (914772432) has left the board |
Date: 23/09/2014 | Event: Jenny Ulrika Ulfsdotter Linden Urnes (916842849) has left the board |
Date: 23/09/2014 | Event: Mair Barnes (902854727) has left the board |
Date: 23/09/2014 | Event: Erik Urnes (911766160) has left the board |
Date: 23/09/2014 | Event: Claes Von Hauswolff (914772422) has left the board |
Date: 19/09/2014 | Event: New Board Member Christian Thieme (918258038) Appointed |
Date: 03/06/2014 | Event: New Annual Return filed |
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