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COLT INVESTMENTS - Colt House, Bedford Road, Petersfield, GU32 3QF, United Kingdom
Company Information
- Company registration number
- 02647060
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Colt House
- Bedford Road
- Petersfield
- GU32 3QF
- England Colt House, Bedford Road, Petersfield, GU32 3QF, England UK
Management
- Managing Directors
- MCDANIEL, Liam
- ROTH, Raoul Eugene Camille
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1991-09-19
- Dissolved on
- 2024-05-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kingspan Group Plc
Jurisdiction Particularities
- Company Name (english)
- Colt Investments
- Additional Status Details
- Dissolved
- Previous Names
- COLT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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COLT INVESTMENTS Company Description
- COLT INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 02647060. Its current trading status is "closed". It was registered 1991-09-19. It was previously called COLT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Colt House .
Get COLT INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colt Investments - Colt House, Bedford Road, Petersfield, GU32 3QF, United Kingdom
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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 2024
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gazette-dissolved-voluntary (2024-05-21) - GAZ2(A)
keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-08-24) - DS01
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gazette-notice-voluntary (2023-09-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-10-27) - SOAS(A)
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confirmation-statement-with-updates (2023-02-02) - CS01
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resolution (2023-01-09) - RESOLUTIONS
keyboard_arrow_right 2022
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reregistration-assent (2022-12-06) - FOA-RR
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re-registration-memorandum-articles (2022-12-06) - MAR
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reregistration-private-limited-to-private-unlimited-company (2022-12-06) - RR05
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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change-person-director-company-with-change-date (2022-11-12) - CH01
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accounts-with-accounts-type-small (2022-09-09) - AA
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certificate-re-registration-limited-to-unlimited (2022-12-06) - CERT3
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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statement-of-companys-objects (2020-06-08) - CC04
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withdrawal-of-a-person-with-significant-control-statement (2020-04-23) - PSC09
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-05-11) - AP04
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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resolution (2020-06-08) - RESOLUTIONS
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memorandum-articles (2020-06-08) - MA
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accounts-with-accounts-type-group (2020-08-26) - AA
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confirmation-statement-with-updates (2020-12-02) - CS01
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-group (2019-06-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-group (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-07) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-group (2016-09-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-group (2015-06-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-group (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-02) - TM02
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accounts-with-accounts-type-group (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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second-filing-of-form-with-form-type-made-up-date (2012-10-19) - RP04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-group (2011-09-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-group (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-group (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-group (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-20) - AA
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legacy (2005-10-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-09-28) - 363s
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legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-23) - AA
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legacy (2003-09-26) - 363s
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auditors-resignation-company (2003-03-09) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-22) - AA
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legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-09-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-full-group (2000-10-19) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-10) - AUD
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-10-25) - 288b
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legacy (1999-09-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-04) - AA
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legacy (1998-09-25) - 363s
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legacy (1998-08-11) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-21) - AA
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legacy (1996-10-01) - 363s
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legacy (1996-09-20) - 122
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-27) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-03-16) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-10-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-15) - AA
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legacy (1993-05-14) - 288
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legacy (1993-09-27) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-24) - 88(2)O
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legacy (1992-10-07) - 363s
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statement-of-affairs (1992-03-24) - SA
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legacy (1992-01-02) - 288
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legacy (1992-01-13) - 123
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memorandum-articles (1992-01-13) - MEM/ARTS
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memorandum-articles (1992-01-19) - MEM/ARTS
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legacy (1992-03-12) - 88(2)P
keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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legacy (1991-11-20) - 288
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legacy (1991-11-20) - 287
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incorporation-company (1991-09-19) - NEWINC
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certificate-change-of-name-company (1991-12-23) - CERTNM
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legacy (1991-12-23) - 224