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Home > England & Wales Companies > COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
Company Information for

COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED

FLAGSHIP HOUSE, VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD,
Company Registration Number
05215537
Private Limited Company
Liquidation

Company Overview

About Colorcon European Holdings (no.1) Ltd
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED was founded on 2004-08-26 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Colorcon European Holdings (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
 
Legal Registered Office
FLAGSHIP HOUSE
VICTORY WAY, CROSSWAYS
DARTFORD
KENT
DA2 6QD
Other companies in DA2
 
Filing Information
Company Number 05215537
Company ID Number 05215537
Date formed 2004-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
Last Datalog update: 2019-11-28 06:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
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Company Officers of COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BATCHELOR
 Company Secretary 2004-08-26
DAVID FRANCIS BAIN
 Director 2014-05-01
STEPHEN JOHN BATCHELOR
 Director 2004-08-26
MARTTI TAPANI HEDMAN
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM FACER
 Director 2013-04-18 2014-03-31
JEAN CLAUDE DENEUVILLE
 Director 2004-08-26 2012-12-13
WILLIAM RAYMOND MOTZER
 Director 2004-08-26 2010-12-31
STEPHEN FRANCIS ZENUH
 Director 2007-07-06 2008-12-31
MICHAEL B MCLELLAND
 Director 2004-08-26 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON LIMITED Company Secretary 2000-12-15 CURRENT 1971-01-07 Active
DAVID FRANCIS BAIN COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED Director 2014-05-01 CURRENT 2010-09-16 Liquidation
DAVID FRANCIS BAIN COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED Director 2014-05-01 CURRENT 2004-08-26 Liquidation
DAVID FRANCIS BAIN COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED Director 2014-05-01 CURRENT 2010-09-16 Liquidation
DAVID FRANCIS BAIN COLORCON LIMITED Director 2014-05-01 CURRENT 1971-01-07 Active
DAVID FRANCIS BAIN COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED Director 2014-05-01 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
STEPHEN JOHN BATCHELOR COLORCON LIMITED Director 2012-04-19 CURRENT 1971-01-07 Active
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED Director 2010-09-16 CURRENT 2010-09-16 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED Director 2010-09-16 CURRENT 2010-09-16 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Liquidation
STEPHEN JOHN BATCHELOR COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Liquidation
MARTTI TAPANI HEDMAN COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED Director 2013-04-09 CURRENT 2010-09-16 Liquidation
MARTTI TAPANI HEDMAN COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED Director 2013-04-09 CURRENT 2010-09-16 Liquidation
MARTTI TAPANI HEDMAN COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED Director 2012-11-28 CURRENT 2012-11-02 Active
MARTTI TAPANI HEDMAN COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED Director 2007-03-05 CURRENT 2004-08-26 Liquidation
MARTTI TAPANI HEDMAN COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED Director 2007-03-05 CURRENT 2004-08-26 Liquidation
MARTTI TAPANI HEDMAN COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED Director 2007-03-05 CURRENT 2004-08-26 Liquidation
MARTTI TAPANI HEDMAN COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED Director 2007-03-05 CURRENT 2004-08-26 Liquidation
MARTTI TAPANI HEDMAN COLORCON LIMITED Director 2007-02-14 CURRENT 1971-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-14
2018-11-30600Appointment of a voluntary liquidator
2018-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-15
2018-11-30LIQ01Voluntary liquidation declaration of solvency
2018-10-30RP04CS01Second filing of Confirmation Statement dated 31/05/2017
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SHAPIRO UFBERG
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-19PSC07CESSATION OF ARTHUR SOLMSSEN R.G. JR AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1365.00001
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1365.00001
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1365.00001
2015-09-09AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1365.00001
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-01AP01DIRECTOR APPOINTED MR DAVID FRANCIS BAIN
2014-05-01CH01Director's details changed for Mr Martti Tapani Hedman on 2014-04-30
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FACER
2013-09-02AR0126/08/13 ANNUAL RETURN FULL LIST
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18AP01DIRECTOR APPOINTED MR STEVEN WILLIAM FACER
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DENEUVILLE
2012-12-10SH19Statement of capital on 2012-12-10 GBP 1,365
2012-12-10SH20Statement by directors
2012-12-10CAP-SSSOLVENCY STATEMENT DATED 10/12/12
2012-12-10RES06REDUCE ISSUED CAPITAL 10/12/2012
2012-08-30AR0126/08/12 FULL LIST
2012-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-08AR0126/08/11 FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CLAUDE DENEUVILLE / 31/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTTI TAPANI HEDMAN / 31/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BATCHELOR / 31/08/2011
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BATCHELOR / 31/08/2011
2011-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTZER
2010-09-22AR0126/08/10 NO CHANGES
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-27363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN DENEUVILLE / 30/01/2009
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ZENUH
2008-09-02363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARTTI HEDMAN / 09/05/2008
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARITTI HEDMAN / 17/04/2008
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARITTI HEDMAN / 01/04/2008
2007-09-10363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-14363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-08363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-12-24225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-12-2488(2)RAD 06/10/04-30/10/04 £ SI 730000@1=730000 £ IC 135770001/136500001
2004-11-1888(2)RAD 05/11/04--------- £ SI 270000@1=270000 £ IC 135500001/135770001
2004-09-13RES04£ NC 1000/140000000 01
2004-09-13123NC INC ALREADY ADJUSTED 01/09/04
2004-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-1388(2)RAD 01/09/04--------- £ SI 135500000@1=135500000 £ IC 1/135500001
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-19
Fines / Sanctions
No fines or sanctions have been issued against COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
Trademarks
We have not found any records of COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA2 6QD