COLCAP FINANCIAL UK LIMITED
Active - Accounts Filed
General Information
NAME
COLCAP FINANCIAL UK LIMITED
COMPANY NUMBER
14127877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
24/05/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8WE
151-153 Wardour Street
LONDON
W1F 8WE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
Credit Risk Overview
Want to learn more about COLCAP FINANCIAL UK 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 COLCAP FINANCIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLCAP FINANCIAL UK 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 |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) 24/05/2022 - Present (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1025 Past: 792 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 22/04/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 22/04/2024 | Nigel Ian Batley (931470664) has left the board |
| 22/04/2024 | New Board Member Ilias Pavlopoulos (932198143) Appointed |
| 22/04/2024 | New Board Member Esther Morley (932198139) Appointed |
| 08/03/2024 | New Accounts filed |
| 19/10/2023 | Bobby Lee Williams (930479718) has left the board |
| 17/10/2023 | New Board Member Nigel Ian Batley (931470664) Appointed |
| 17/10/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 17/10/2023 | Ian Hancock (926928321) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Ian Hancock (926928321) Appointed |
| 05/05/2023 | Nima Abrishamchian (920869354) has left the board |
| 05/07/2022 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 10/06/2022 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 09/06/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/05/2022 | New Company Secretary INTERTRUST (UK) LIMITED (929615899) Appointed |
| 26/05/2022 | New Board Member Andrew Mark Chepul (929611679) Appointed |
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