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COLCO COLEMAN BROTHERS FINANCE CO. LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
Company Information
- Company registration number
- 05061965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DJ Birchin Court, 20 Birchin Lane, London, EC3V 9DJ UK
Management
- Managing Directors
- CITY DIRECTORS LIMITED
- HERVET, Desire Thierry Rodney
- Company secretaries
- CITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-03
- Age Of Company 2004-03-03 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr David Lisi
- Mr Iacopo Lisi
- Mr Nicolo Lisi
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANFRED CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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COLCO COLEMAN BROTHERS FINANCE CO. LIMITED Company Description
- COLCO COLEMAN BROTHERS FINANCE CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 05061965. Its current trading status is "live". It was registered 2004-03-03. It was previously called MANFRED CONSULTING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-03.It can be contacted at Birchin Court .
Get COLCO COLEMAN BROTHERS FINANCE CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colco Coleman Brothers Finance Co. Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
- 2004-03-03
- 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 2023
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-04) - AA
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
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capital-allotment-shares (2022-12-12) - SH01
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notification-of-a-person-with-significant-control (2022-12-12) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-12) - PSC07
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change-to-a-person-with-significant-control (2022-05-16) - PSC04
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notification-of-a-person-with-significant-control (2022-05-10) - PSC01
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cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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confirmation-statement-with-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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change-to-a-person-with-significant-control (2021-05-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-secretary-company-with-name (2014-04-04) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-07) - AP04
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-corporate-director-company-with-name (2014-04-07) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-12-16) - CH02
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-03-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-09-05) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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change-corporate-secretary-company-with-change-date (2010-03-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-corporate-director-company-with-change-date (2010-03-17) - CH02
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accounts-with-accounts-type-small (2010-11-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-09-09) - 288a
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legacy (2009-09-09) - 288b
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-small (2008-01-15) - AA
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accounts-with-accounts-type-small (2008-11-12) - AA
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legacy (2008-09-10) - 288a
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legacy (2007-03-16) - 363a
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accounts-with-accounts-type-dormant (2007-01-15) - AA
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memorandum-articles (2006-05-16) - MEM/ARTS
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-04-05) - 363a
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certificate-change-of-name-company (2006-04-13) - CERTNM
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288c
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incorporation-company (2004-03-03) - NEWINC