• UK
  • COLC FINANCE PLC - 19 Old Broad Street, London, EC2N 1DS, United Kingdom

Company Information

Company registration number
12213963
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Old Broad Street
London
EC2N 1DS
United Kingdom
19 Old Broad Street, London, EC2N 1DS, United Kingdom UK

Management

Managing Directors
PLUNKET-CHECKEMIAN, Edward William Nicholas
BARHAM, James Edward Ellis
BISHOP, Alexander Thomas Michael, Mr
Company secretaries
BRUCE, Martha Blanche Waymark

Company Details

Type of Business
plc
Incorporated
2019-09-18
Age Of Company
2019-09-18 4 years
SIC/NACE
64205

Ownership

Beneficial Owners
Mr Nigel John Hanbury
Mr Roger David Michael Macey
Mr Alistair Anthony James Lionel Troughton
Mr Horace Alcock Field Parshall
Mr David William Haggie

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COLC FINANCE LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-01
Last Date: 2022-09-17

COLC FINANCE PLC Company Description

COLC FINANCE PLC is a plc registered in United Kingdom with the Company reg no 12213963. Its current trading status is "live". It was registered 2019-09-18. It was previously called COLC FINANCE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19 Old Broad Street .
More information

Get COLC FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Colc Finance Plc - 19 Old Broad Street, London, EC2N 1DS, United Kingdom

2019-09-18 4 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-12) - AA

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  • accounts-with-accounts-type-full (2022-04-29) - AA

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  • appoint-person-director-company-with-name-date (2022-05-19) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-28) - TM01

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • accounts-with-accounts-type-small (2021-06-15) - AA

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  • notification-of-a-person-with-significant-control (2020-02-10) - PSC01

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  • resolution (2020-04-29) - RESOLUTIONS

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  • re-registration-memorandum-articles (2020-04-29) - MAR

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  • accounts-balance-sheet (2020-04-29) - BS

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  • certificate-re-registration-private-to-public-limited-company (2020-04-29) - CERT5

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  • auditors-statement (2020-04-29) - AUDS

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  • reregistration-private-to-public-company-appoint-secretary (2020-04-29) - RR01

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  • change-account-reference-date-company-current-extended (2020-08-20) - AA01

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  • confirmation-statement-with-updates (2020-09-17) - CS01

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  • auditors-report (2020-04-29) - AUDR

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01

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  • incorporation-company (2019-09-18) - NEWINC

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