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Company Information for

COLT KJC LIMITED

COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
Company Registration Number
08613200
Private Limited Company
Active

Company Overview

About Colt Kjc Ltd
COLT KJC LIMITED was founded on 2013-07-17 and has its registered office in London. The organisation's status is listed as "Active". Colt Kjc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLT KJC LIMITED
 
Legal Registered Office
COLT HOUSE
20 GREAT EASTERN STREET
LONDON
EC2A 3EH
Other companies in EC3A
 
Filing Information
Company Number 08613200
Company ID Number 08613200
Date formed 2013-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB170805027  
Last Datalog update: 2024-05-05 13:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLT KJC LIMITED
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Company Officers of COLT KJC LIMITED

Current Directors
Officer Role Date Appointed
ESMEE ALICEN DEVI CHENGAPEN
 Company Secretary 2016-01-26
CAROLINE EMMA GRIFFIN PAIN
 Director 2013-07-17
DETLEF SPANG
 Director 2014-04-04
RICHARD MARTIN TILBROOK
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HEWITT
 Director 2013-07-17 2017-06-19
VICTORIA BENIS
 Company Secretary 2013-09-24 2016-01-26
ADRIAAN OOSTHOEK
 Director 2013-09-24 2014-04-04
CLARE GAUGHAN
 Company Secretary 2013-07-17 2013-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM SHARE SCHEME TRUSTEES LIMITED Director 2005-07-05 CURRENT 2001-01-10 Dissolved 2017-01-03
CAROLINE EMMA GRIFFIN PAIN COLT TELECOMMUNICATIONS NOMINEES LIMITED Director 2005-07-05 CURRENT 2002-03-26 Active - Proposal to Strike off
CAROLINE EMMA GRIFFIN PAIN COLT NETHERLANDS HOLDING LIMITED Director 2005-07-05 CURRENT 1998-04-17 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM HOLDINGS LIMITED Director 2005-07-05 CURRENT 1999-12-06 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE SWEDEN Director 2005-07-05 CURRENT 2002-04-22 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE SWITZERLAND Director 2005-07-05 CURRENT 2002-04-22 Active
CAROLINE EMMA GRIFFIN PAIN CITY OF LONDON TELECOMMUNICATIONS LIMITED Director 2005-07-05 CURRENT 1985-08-16 Active
CAROLINE EMMA GRIFFIN PAIN COLT TECHNOLOGY SERVICES EUROPE LIMITED Director 2005-07-05 CURRENT 1996-06-28 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM LIMITED Director 2005-07-05 CURRENT 1996-10-18 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE EURO Director 2005-07-05 CURRENT 2002-04-22 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE DENMARK Director 2005-07-05 CURRENT 2002-04-22 Active
DETLEF SPANG COLT DATA CENTRE SERVICES UK LIMITED Director 2014-04-07 CURRENT 2010-07-06 Active
DETLEF SPANG J. ROBERT SCOTT UK LIMITED Director 2013-09-30 CURRENT 2007-11-23 Dissolved 2015-01-13
RICHARD MARTIN TILBROOK CITY OF LONDON TELECOMMUNICATIONS LIMITED Director 2018-08-02 CURRENT 1985-08-16 Active
RICHARD MARTIN TILBROOK COLT TECHNOLOGY SERVICES EUROPE LIMITED Director 2017-06-22 CURRENT 1996-06-28 Active
RICHARD MARTIN TILBROOK COLT DATA CENTRE SERVICES UK LIMITED Director 2017-05-09 CURRENT 2010-07-06 Active
RICHARD MARTIN TILBROOK COLT TECHNOLOGY SERVICES Director 2015-05-14 CURRENT 1989-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN TILBROOK
2023-08-01APPOINTMENT TERMINATED, DIRECTOR LORD NICLAS JERRY SANFRIDSSON
2023-08-01DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY
2023-08-01DIRECTOR APPOINTED MR ALESSANDRO GALTIERI
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-30RES13Resolutions passed:
  • Accounts approved and director authorised to sign the accounts 27/11/2020
2020-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR LORD NICLAS JERRY SANFRIDSSON
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02TM02Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01
2019-08-02AP03Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT
2017-06-19AP01DIRECTOR APPOINTED MR RICHARD MARTIN TILBROOK
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Beaufort House 15 st Botolph Street London EC3A 7QN
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0124/03/16 FULL LIST
2016-04-21AR0124/03/16 FULL LIST
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MS ESMEE ALISON DEVI CHENGAPEN on 2016-01-26
2016-01-27AP03Appointment of Ms Esmee Alison Devi Chengapen as company secretary on 2016-01-26
2016-01-27TM02Termination of appointment of Victoria Benis on 2016-01-26
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-09AP01DIRECTOR APPOINTED MR DETLEF SPANG
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR. ADRIAAN OOSTHOEK
2013-10-02AP03Appointment of Ms. Victoria Benis as company secretary
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN
2013-09-04AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COLT KJC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLT KJC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLT KJC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31

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 KJC LIMITED

Intangible Assets
Patents
We have not found any records of COLT KJC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLT KJC LIMITED
Trademarks
We have not found any records of COLT KJC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLT KJC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT KJC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLT KJC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLT KJC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLT KJC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 3EH