COLT PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
COLT PENSION TRUSTEES LIMITED
COMPANY NUMBER
04108704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
www.colt.net
CONFIRMATION STATEMENT MADE UP TO
05/04/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
29/12/2000
31/08/2011
COLT TELECOM PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC2A 3EH
Colt House
20 Great Eastern Street
London
EC2A 3EH
EC2A 3EH
Credit Risk Overview
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Purchase the company report or an
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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 TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member Richard Martin Tilbrook (919767793) Appointed |
| 03/08/2023 | New Board Member Richard Martin Tilbrook (919767793) Appointed |
| 22/12/2022 | New Board Member Richard Martin Tilbrook (919767793) Appointed |
Credit Risk Overview
Want to learn more about COLT PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member Richard Martin Tilbrook (919767793) Appointed |
| 03/08/2023 | New Board Member Richard Martin Tilbrook (919767793) Appointed |
| 22/12/2022 | New Board Member Richard Martin Tilbrook (919767793) Appointed |
| 22/12/2022 | New Board Member Alessandro Galtieri (916423875) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Richard Martin Tilbrook (919767793) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Darren Paul Goaman (926506841) Appointed |
| 05/12/2019 | Andrew Craig Forrester (923627497) has left the board |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | Esmee Alicen Devi Chengapen (920512961) has left the board |
| 13/09/2019 | New Company Secretary Nadine Ruth-Paula Ramasamy (926228418) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 29/06/2018 | Robin Peter David Farnan (924763428) has left the board |
| 29/06/2018 | New Board Member Robin Peter David Farnan (920915566) Appointed |
| 22/06/2018 | New Board Member Robin Peter David Farnan (924763428) Appointed |
| 22/06/2018 | Gordon Barry Layne (907806935) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Andrew Craig Forrester (923627497) Appointed |
| 05/07/2017 | Matthew Hewitt (915667853) has left the board |
| 03/05/2017 | Caroline Emma Griffin Pain (906323167) has left the board |
| 10/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Alessandro Galtieri (916423875) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Matthew Hewitt (915667853) Appointed |
| 07/04/2016 | Richard Stokes (913520981) has left the board |
| 07/04/2016 | New Accounts filed |
| 17/02/2016 | Victoria Benis (916570717) has left the board |
| 17/02/2016 | New Company Secretary Esmee Alicen Devi Chengapen (920512961) Appointed |
| 17/02/2016 | Victoria Benis (916570717) has left the board |
| 17/02/2016 | New Company Secretary Esmee Alicen Devi Chengapen (920512961) Appointed |
| 09/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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