Active
Company Information for COLMORE PS LTD
2 COLMORE SQUARE, 38 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6BN,
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Company Registration Number
10385074
Private Limited Company
Active |
Company Name | ||
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COLMORE PS LTD | ||
Legal Registered Office | ||
2 COLMORE SQUARE 38 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BN | ||
Previous Names | ||
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Company Number | 10385074 | |
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Company ID Number | 10385074 | |
Date formed | 2016-09-20 | |
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 | ||
Return next due | 18/10/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:16:07 |
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Officer | Role | Date Appointed |
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MARTIN GILLIS HAHN |
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THOMAS KUBR |
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HARALD ZEITER |
Officer | Role | Date Appointed | Date Resigned |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL DYNAMICS UK MEMBER I LIMITED | Director | 2017-10-26 | CURRENT | 2014-11-25 | Active | |
COLMORE INTERMEDIATE LTD | Director | 2016-12-19 | CURRENT | 2015-12-16 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED GARETH PARSONS | ||
Register inspection address changed to First Floor Templeback 10 Templeback Bristol BS1 6FL | ||
Registers moved to registered inspection location of First Floor Templeback 10 Templeback Bristol BS1 6FL | ||
Appointment of Vistra Cosec Limited as company secretary on 2023-01-01 | ||
Termination of appointment of Christopher James Nicholas Hawkins on 2023-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS | |
AP03 | Appointment of Mr Christopher James Nicholas Hawkins as company secretary on 2022-05-03 | |
PSC05 | Change of details for Colmore Intermediate Ltd as a person with significant control on 2016-12-13 | |
CH01 | Director's details changed for Mr Harry William Terry Pepper on 2022-03-09 | |
DIRECTOR APPOINTED MR MICHEAL FORRESTAL | ||
DIRECTOR APPOINTED MR MICHEAL FORRESTAL | ||
AP01 | DIRECTOR APPOINTED MR MICHEAL FORRESTAL | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOSEPH TARANTINO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOSEPH TARANTINO | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 9 Colmore Row Birmingham B3 2BJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 9 Colmore Row Birmingham B3 2BJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103850740001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN COOK | |
AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD ZEITER | |
AP01 | DIRECTOR APPOINTED MR RICHARD LYONS | |
AP01 | DIRECTOR APPOINTED MR BEN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLIS HAHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUBR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 26/12/16 STATEMENT OF CAPITAL GBP 10001 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 26/12/16 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN GILLIS HAHN | |
CH01 | Director's details changed for Thomas Kubr on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED MR HARALD ZEITER | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED THOMAS KUBR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
RES15 | CHANGE OF NAME 24/11/2016 | |
CERTNM | COMPANY NAME CHANGED HOSTAHILL LIMITED CERTIFICATE ISSUED ON 25/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as COLMORE PS LTD 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. |