Company Information for COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
FLAGSHIP HOUSE VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED | |
Legal Registered Office | |
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6QD Other companies in DA2 | |
Company Number | 08279155 | |
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Company ID Number | 08279155 | |
Date formed | 2012-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 14:08:24 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN JOHN BATCHELOR |
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DAVID FRANCIS BAIN |
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STEPHEN JOHN BATCHELOR |
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MARTTI TAPANI HEDMAN |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN WILLIAM FACER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED | Director | 2014-05-01 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED | Director | 2014-05-01 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON LIMITED | Director | 2012-04-19 | CURRENT | 1971-01-07 | Active | |
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED | Director | 2013-04-09 | CURRENT | 2010-09-16 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED | Director | 2013-04-09 | CURRENT | 2010-09-16 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON LIMITED | Director | 2007-02-14 | CURRENT | 1971-01-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Amy Shapiro Ufberg as a person with significant control on 2018-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON TASKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTTI TAPANI HEDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL WILD | |
PSC07 | CESSATION OF COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS BAIN | |
CH01 | Director's details changed for Mr Martti Tapani Hedman on 2014-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FACER | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM FACER | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
SH19 | Statement of capital on 2012-12-10 GBP 2,000 | |
CAP-SS | Solvency statement dated 10/12/12 | |
SH20 | Statement by directors | |
RES13 | Resolutions passed:
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SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR MARTTI TAPANI HEDMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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.5) LIMITED
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.5) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |