Colemont Uk Holdings Limited

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Colemont Uk Holdings Limited

05331081Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Incorporated

12/01/2005

Company Age

21 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Colemont Uk Holdings Limited (05331081) is a private limited with share capital incorporated on 12/01/2005 (21 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/01/2005
EC2N4BQ

Financial Overview

Total Assets

£0

Liabilities

£7.94M

Net Assets

£-7.94M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Resolution
Category:Resolution
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Mortgage
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Capital
Date:02-06-2005
Resolution
Category:Resolution
Date:02-06-2005
Resolution
Category:Resolution
Date:02-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Incorporation Company
Category:Incorporation
Date:12-01-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

22 Bishopsgate, London, EC2N4BQRegistered

Contact

02073475100
22 Bishopsgate, London, EC2N4BQ