Company Information for COLT TELECOM FINANCE DENMARK
COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
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Company Registration Number
04421601
Private Unlimited Company
Active |
Company Name | |
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COLT TELECOM FINANCE DENMARK | |
Legal Registered Office | |
COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH Other companies in EC3A | |
Company Number | 04421601 | |
---|---|---|
Company ID Number | 04421601 | |
Date formed | 2002-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:07:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLT TELECOM FINANCE EURO | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 | |
COLT TELECOM FINANCE SWEDEN | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 | |
COLT TELECOM FINANCE SWITZERLAND | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ESMEE ALICEN DEVI CHENGAPEN |
||
GARY STEPHEN CARR |
||
ESMEE ALICEN DEVI CHENGAPEN |
||
CAROLINE EMMA GRIFFIN PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW HEWITT |
Director | ||
VICTORIA BENIS |
Company Secretary | ||
VICTORIA ALISON DEVI CHENGAPEN |
Company Secretary | ||
VICTORIA BÉNIS |
Director | ||
ANDREW JAMES POWELL |
Director | ||
CLARE GAUGHAN |
Company Secretary | ||
MARTIN CHRISTOPHER JAMES HARRISON |
Director | ||
ESMEE ALICEN DEVI CHENGAPEN |
Company Secretary | ||
DETLEF SPANG |
Director | ||
LYNNE MARIE PATMORE |
Director | ||
CLIVE JARVIS |
Director | ||
SARAH MICHELLA HORNBUCKLE |
Company Secretary | ||
PHILIP JAMES BROCK MCNEILL SMEE |
Director | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
PRESCOTT EDWIN PRICE |
Director | ||
MAZIN SHARIF |
Director | ||
MAZIN SHARIF |
Company Secretary | ||
GERARD NOEL SMALL |
Director | ||
MARK ANDREW JENKINS |
Company Secretary | ||
MARK ANDREW JENKINS |
Director | ||
PETER DAVID MANNING |
Director | ||
LAWRENCE MICHAEL INGENERI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2017-06-22 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2017-06-22 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES | Director | 2017-06-22 | CURRENT | 1989-12-15 | Active | |
COLT TECHNOLOGY SERVICES GROUP LIMITED | Director | 2017-06-22 | CURRENT | 1996-08-02 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2017-06-22 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 1999-12-06 | Active | |
COLT TELECOM FINANCE SWEDEN | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2017-06-22 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TECHNOLOGY SERVICES EUROPE LIMITED | Director | 2015-12-01 | CURRENT | 1996-06-28 | Active | |
COLT TELECOM FINANCE SWEDEN | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE EURO | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT KJC LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED | Director | 2005-07-05 | CURRENT | 2001-01-10 | Dissolved 2017-01-03 | |
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2005-07-05 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2005-07-05 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES EUROPE LIMITED | Director | 2005-07-05 | CURRENT | 1996-06-28 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2005-07-05 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM HOLDINGS LIMITED | Director | 2005-07-05 | CURRENT | 1999-12-06 | Active | |
COLT TELECOM FINANCE SWEDEN | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2005-07-05 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Articles be amended by deleting all provisions of the companys mem and arts which by virtue of section 28 companies act 2006 08/01/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CARR | ||
DIRECTOR APPOINTED MR CHARLES WILLIAM FOSTER-KEMP | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMEE ALICEN DEVI CHENGAPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01 | |
AP03 | Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;DKK 629903893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN CARR | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;DKK 602020652 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
RES05 | DEC ALREADY ADJUSTED 03/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16 | |
ANNOTATION | Clarification | |
RES13 | ENTITLEMENT CHANGES 01/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 01/02/2016 | |
RES13 | ENTITLEMENT CHANGES 11/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2015 | |
RES13 | ENTITLEMENT CHANGES 30/09/2015 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2015 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;DKK 582361322 | |
AR01 | 24/03/16 FULL LIST | |
AR01 | 24/03/16 FULL LIST | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;DKK 582361321 | |
AR01 | 24/03/16 STATEMENT OF CAPITAL DKK 582361321 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CHENGAPEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 | |
AP03 | SECRETARY APPOINTED MS ESMEE ALISON DEVI CHENGAPEN | |
AP03 | SECRETARY APPOINTED MS VICTORIA ALISON DEVI CHENGAPEN | |
AP01 | DIRECTOR APPOINTED MS ESMEE ALISON DEVI CHENGAPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BÉNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;DKK 583008699 | |
AR01 | 24/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE CAPITAL REDUCTION 30/09/2013 | |
RES13 | SHARE CAPITAL REDUCTION 21/01/2014 | |
RES13 | SHARE CAPITAL REDUCTION 31/10/2013 | |
RES13 | SHARE CAPITAL REDUCTION 31/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES CAPITAL REDUCTION 31/12/2013 | |
RES13 | SHARE CAPITAL REDUCTION 21/01/2014 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;DKK 559764261 | |
AR01 | 24/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VICTORIA BÉNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
RES13 | REDUCE ISS CAP 14/11/2013 | |
RES13 | REDUCE ISSED SHARES 31/10/2013 | |
RES13 | AMENDMENT TO SHARES 31/07/2013 | |
AP03 | SECRETARY APPOINTED MS. VICTORIA BENIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | SHARE ALLOTMENT 2225052 ORD SHARES 05/06/2013 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2013 | |
RES13 | SHARE ALLOTMENT/SHARE CAPITAL REDUCTION 28/02/2013 | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2013 | |
AR01 | 26/03/13 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2012 | |
RES13 | RE ALLOTMENT OF SHARES 10/01/2013 | |
RES13 | ALLOT 483726 SHARES 10/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | LOAN AGREEMENT/ DEBT WAIVED 30/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | |
RES13 | ALLOTMENT OF SHARES 18/06/2012 | |
RES13 | 220615 SHARES REMAIN AS A DEBT. WAIVE OF ENTITLEMENT 31/03/2012 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2012 | |
RES13 | 3390805 SHARES LEFT AS DEBT.WAIVING OF ENTITLEMENT 29/02/2012 | |
RES06 | REDUCE ISSUED CAPITAL 29/02/2012 | |
AR01 | 26/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLARE GAUGHAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS | |
AR01 | 26/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ESMEE CHENGAPEN | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SMEE | |
288a | DIRECTOR APPOINTED LYNNE MARIE PATMORE | |
288a | DIRECTOR APPOINTED MARTIN CHRISTOPHER JAMES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLT TELECOM FINANCE DENMARK
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT TELECOM FINANCE DENMARK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |