COLTRANE CAPITAL PARTNERS (UK) LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Coltrane Capital Partners (uk) Ltd

COLTRANE CAPITAL PARTNERS (UK) LIMITED was founded on 2008-06-12 and has its registered office in London. The organisation's status is listed as "Active". Coltrane Capital Partners (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

COLTRANE CAPITAL PARTNERS (UK) LIMITED

Legal Registered Office

GROSVENOR PARTNERS LLP
80 COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in NW1

Previous Names

RAINBOE LIMITED	17/04/2012
JCS 102 LIMITED	05/02/2009

Filing Information

Company Number		06617953
Company ID Number		06617953
Date formed		2008-06-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB362352412

Last Datalog update:	2024-02-07 03:44:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLTRANE CAPITAL PARTNERS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GP FEE PROTECTION LIMITED GROSVENOR SECRETARIES LONDON LIMITED HURST GREEN CONSULTING LIMITED MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED

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Companies with same name COLTRANE CAPITAL PARTNERS (UK) LIMITED

The following companies were found which have the same name as COLTRANE CAPITAL PARTNERS (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COLTRANE CAPITAL PARTNERS (UK) LIMITED	Singapore	Active	Company formed on the 2018-03-28
	COLTRANE CAPITAL PARTNERS (UK) LIMITED	Singapore	Active	Company formed on the 2018-03-28

Company Officers of COLTRANE CAPITAL PARTNERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MIKAL BOE	Director	2012-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENWOOD SECRETARIES LIMITED	Company Secretary	2008-06-12	2016-04-15
JOHN CHARLES COLLIS	Director	2008-10-01	2016-04-15
KENWOOD NOMINEES LIMITED	Director	2008-06-12	2009-01-08

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.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-28		Unaudited abridged accounts made up to 2023-03-31
2023-03-29		Unaudited abridged accounts made up to 2022-06-30
2023-03-29		Unaudited abridged accounts made up to 2022-06-30
2023-03-17		REGISTERED OFFICE CHANGED ON 17/03/23 FROM 80 Coleman Street London EC2R 5BJ England
2023-02-05		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-04		Change of details for Mr Mikal Boe as a person with significant control on 2022-10-03
2022-10-04	PSC04	Change of details for Mr Mikal Boe as a person with significant control on 2022-10-03
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-10-03		Change of details for Mr Mikal Boe as a person with significant control on 2022-10-03
2022-10-03		Director's details changed for Mikal Boe on 2022-10-03
2022-10-03		Director's details changed for Mrs Sara Boe on 2022-10-03
2022-10-03	CH01	Director's details changed for Mikal Boe on 2022-10-03
2022-10-03	PSC04	Change of details for Mr Mikal Boe as a person with significant control on 2022-10-03
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-02-08		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-06		01/07/12 STATEMENT OF CAPITAL GBP 813970
2022-02-06	SH01	01/07/12 STATEMENT OF CAPITAL GBP 813970
2021-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066179530001
2021-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066179530001
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-01	AP01	DIRECTOR APPOINTED MRS SARA BOE
2019-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM Fourth Floor 30 - 31 Furnival Street London EC4A 1JQ England
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/17 FROM 31-31 Furnival Street Fourth Floor London EC4A 1JQ England
2017-03-12	LATEST SOC	12/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-12	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM 110 Gloucester Avenue London NW1 8HX
2016-04-15	TM02	Termination of appointment of Kenwood Secretaries Limited on 2016-04-15
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES COLLIS
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26	AR01	21/01/16 FULL LIST
2016-02-26	AR01	21/01/16 FULL LIST
2015-07-27	SH02	Statement of capital on 2013-09-01 GBP1
2015-07-02	RES16	Resolutions passed: Resolution to redeem shares
2015-03-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1;USD 1000000
2015-02-17	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-02-17	CH01	Director's details changed for Mr John Charles Collis on 2014-09-01
2015-02-17	CH04	SECRETARY'S DETAILS CHNAGED FOR KENWOOD SECRETARIES LIMITED on 2014-09-01
2014-11-17	CH04	SECRETARY'S DETAILS CHNAGED FOR KENWOOD SECRETARIES LIMITED on 2014-09-01
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM 64 Clifton Street London EC2A 4HB
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1;USD 1000000
2014-03-14	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-09-18	SH01	28/08/12 STATEMENT OF CAPITAL GBP 1
2013-08-05	CH01	Director's details changed for Mikal Boe on 2013-08-05
2013-03-19	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-22	AR01	21/01/13 FULL LIST
2012-06-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-06-15	RES04	NC INC ALREADY ADJUSTED 06/06/2012
2012-06-15	RES01	ALTER ARTICLES 06/06/2012
2012-06-15	SH01	08/06/12 STATEMENT OF CAPITAL GBP 1 08/06/12 STATEMENT OF CAPITAL EUR 1000000
2012-05-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-05-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2012-05-30	RES01	ALTER ARTICLES 22/05/2012
2012-05-24	AP01	DIRECTOR APPOINTED MIKAL BOE
2012-04-17	RES15	CHANGE OF NAME 16/04/2012
2012-04-17	CERTNM	COMPANY NAME CHANGED RAINBOE LIMITED CERTIFICATE ISSUED ON 17/04/12
2012-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-22	AR01	21/01/12 FULL LIST
2011-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-21	AR01	21/01/11 FULL LIST
2010-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-17	AR01	21/01/10 FULL LIST
2010-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 21/01/2010
2009-02-05	CERTNM	COMPANY NAME CHANGED JCS 102 LIMITED CERTIFICATE ISSUED ON 05/02/09
2009-01-23	123	NC INC ALREADY ADJUSTED 21/01/09
2009-01-23	RES13	AGREEMENT 08/01/2009
2009-01-23	RES04	GBP NC 1000/50000 08/01/2009
2009-01-21	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR KENWOOD NOMINEES LIMITED
2008-10-08	288a	DIRECTOR APPOINTED MR JOHN COLLIS
2008-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COLTRANE CAPITAL PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COLTRANE CAPITAL PARTNERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of COLTRANE CAPITAL PARTNERS (UK) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-07-01	£ 131,800
Creditors Due Within One Year	2011-07-01	£ 10,112

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 COLTRANE CAPITAL PARTNERS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 965,111
Called Up Share Capital	2011-07-01	£ 646,201
Cash Bank In Hand	2012-07-01	£ 684,700
Cash Bank In Hand	2011-07-01	£ 629,183
Current Assets	2012-07-01	£ 684,700
Current Assets	2011-07-01	£ 629,183
Shareholder Funds	2012-07-01	£ 552,900
Shareholder Funds	2011-07-01	£ 619,071

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COLTRANE CAPITAL PARTNERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLTRANE CAPITAL PARTNERS (UK) LIMITED

Trademarks

We have not found any records of COLTRANE CAPITAL PARTNERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLTRANE CAPITAL PARTNERS (UK) 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 (82990 - Other business support service activities n.e.c.) as COLTRANE CAPITAL PARTNERS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where COLTRANE CAPITAL PARTNERS (UK) 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 COLTRANE CAPITAL PARTNERS (UK) 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 COLTRANE CAPITAL PARTNERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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