COLT TELECOM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLT TELECOM HOLDINGS LIMITED
COMPANY NUMBER
03889002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
06/12/1999
(24 years and 11 months old)
WEBSITE
www.colt.net
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1999
17/01/2000
TRUSHELFCO (NO.2575) LIMITED
LONDON
EC2A 3EH
Telephone: 04207863551
TPS: No
Beaufort House
15 St Botolph Street
London
EC3A 7QN
Telephone: 73903900
Colt House
20 Great Eastern Street
London
EC2A 3EH
EC2A 3EH
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 |
|---|---|---|
| COLT TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gary Stephen Carr (920330937) has left the board |
Credit Risk Overview
Want to learn more about COLT TELECOM 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 COLT TELECOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT TELECOM HOLDINGS 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 |
|---|---|---|---|---|
|
05/07/2005 - Present (19 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/12/1999 - Present (24 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
06/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gary Stephen Carr (920330937) has left the board |
| 20/10/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Nadine-Ruth Paula Ramasamy (930948987) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 06/08/2019 | Esmee Alicen Devi Chengapen (920460658) has left the board |
| 06/08/2019 | New Company Secretary Nadine-Ruth Paula Ramasamy (926112424) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | Matthew Hewitt (915667853) has left the board |
| 26/06/2017 | New Board Member Gary Stephen Carr (920330937) Appointed |
| 07/04/2017 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 10/03/2016 | Victoria Benis (918463300) has left the board |
| 01/02/2016 | New Company Secretary Esmee Alison Devi Chengapen (920460658) Appointed |
| 01/02/2016 | Victoria Benis (918177921) has left the board |
| 01/02/2016 | New Company Secretary Esmee Alison Devi Chengapen (920460658) Appointed |
| 01/02/2016 | Victoria Benis (918177921) has left the board |
| 08/07/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 30/01/2014 | Andrew Powell (915821796) has left the board |
| 30/01/2014 | New Board Member Victoria Benis (918463300) Appointed |
| 04/10/2013 | Clare Gaughan (916601950) has left the board |
| 04/10/2013 | New Company Secretary Victoria Benis (918177921) Appointed |
| 17/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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