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COLSEC LIMITED - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Company Information
- Company registration number
- 01177162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourne House
- 475 Godstone Road
- Whyteleafe
- Surrey
- CR3 0BL
- United Kingdom Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom UK
Management
- Managing Directors
- BRISTOW, Timothy John
- LOVEDAY, Justin Grant
- MEGERISI, Abubaker Mohamed
- SHAIBANI, Ayman
- Company secretaries
- SHAIBANI, Ayman
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-07-12
- Age Of Company 1974-07-12 49 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Omega (Uk) Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLDSTORE CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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COLSEC LIMITED Company Description
- COLSEC LIMITED is a ltd registered in United Kingdom with the Company reg no 01177162. Its current trading status is "live". It was registered 1974-07-12. It was previously called COLDSTORE CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Bourne House .
Get COLSEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colsec Limited - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
- 1974-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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accounts-with-accounts-type-small (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-13) - PSC05
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-no-updates (2020-08-15) - CS01
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accounts-with-accounts-type-small (2020-07-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-21) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-07) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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change-person-director-company-with-change-date (2018-05-04) - CH01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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accounts-with-accounts-type-small (2018-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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confirmation-statement-with-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-12-19) - AUD
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-09) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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mortgage-satisfy-charge-full (2015-07-03) - MR04
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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change-sail-address-company-with-new-address (2014-08-08) - AD02
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change-person-director-company-with-change-date (2014-08-08) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-person-director-company-with-change-date (2011-08-11) - CH01
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miscellaneous (2011-05-24) - MISC
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miscellaneous (2011-04-15) - MISC
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auditors-resignation-company (2011-03-29) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288a
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legacy (2009-08-07) - 363a
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-04-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-03-20) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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auditors-resignation-company (2003-03-03) - AUD
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-16) - 363s
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legacy (2000-02-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-10) - 403a
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legacy (1999-09-02) - 363a
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accounts-with-accounts-type-full (1999-08-25) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-07) - AUD
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-09-16) - 288b
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legacy (1997-09-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363x
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 363x
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accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-18) - AA
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legacy (1994-08-17) - 363x
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legacy (1994-06-28) - 288
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legacy (1994-06-13) - 288
keyboard_arrow_right 1993
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legacy (1993-08-29) - 363x
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-04-08) - 288
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legacy (1992-05-14) - 288
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legacy (1992-09-24) - 288
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accounts-with-accounts-type-full (1992-07-29) - AA
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legacy (1992-09-14) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-09) - 363x
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accounts-with-accounts-type-full (1991-07-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-19) - AA
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legacy (1990-09-21) - 363
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legacy (1990-04-18) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-21) - CERTNM
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accounts-with-accounts-type-full (1989-07-03) - AA
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legacy (1989-09-28) - 363
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legacy (1989-10-31) - 287
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legacy (1989-11-02) - 288
keyboard_arrow_right 1988
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legacy (1988-09-26) - 288
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legacy (1988-03-10) - 225(2)
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legacy (1988-09-26) - 363
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accounts-with-accounts-type-full (1988-08-11) - AA
keyboard_arrow_right 1987
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legacy (1987-11-03) - 287
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legacy (1987-08-24) - 363
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accounts-with-accounts-type-full (1987-07-21) - AA
keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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legacy (1986-07-01) - GAZ(U)
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accounts-with-accounts-type-full (1986-05-30) - AA
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legacy (1986-05-22) - 363
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legacy (1986-09-17) - 395
keyboard_arrow_right 1974
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miscellaneous (1974-07-12) - MISC
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incorporation-company (1974-07-12) - NEWINC