Colemont Uk Holdings Limited in LONDON - EC2N 4BQ

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Colemont Uk Holdings Limited LONDON

Colemont Uk Holdings started in year 2005 as Private Limited Company with registration number 05331081. The Colemont Uk Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ.

Currently there are 2 directors in the the company, namely James D. and Scott P.. In addition one secretary - Daniel R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Colemont Uk Holdings Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05331081
Date of Incorporation	Wed, 12th Jan 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

James D.

Position: Director

Appointed: 22 September 2021

Daniel R.

Position: Secretary

Appointed: 19 January 2021

Scott P.

Position: Director

Appointed: 06 April 2017

Matthew C.

Position: Director

Appointed: 31 January 2021

Resigned: 08 September 2021

Laurence K.

Position: Director

Appointed: 31 May 2012

Resigned: 06 April 2016

John U.

Position: Director

Appointed: 26 October 2010

Resigned: 31 May 2012

Christopher S.

Position: Secretary

Appointed: 25 April 2007

Resigned: 19 January 2021

Christopher S.

Position: Director

Appointed: 24 April 2007

Resigned: 31 January 2021

Surinder B.

Position: Director

Appointed: 12 January 2005

Resigned: 01 December 2010

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 12 January 2005

Lea Yeat Limited

Position: Corporate Director

Appointed: 12 January 2005

Resigned: 12 January 2005

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 12 April 2016

Kelly G.

Position: Director

Appointed: 12 January 2005

Resigned: 25 April 2007

Kelly G.

Position: Secretary

Appointed: 12 January 2005

Resigned: 25 April 2007

Marshall K.

Position: Director

Appointed: 12 January 2005

Resigned: 20 January 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Colemont Global Group Limited from Hamilton Hm11, Bermuda. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colemont Global Group Limited

Clarendon House 2 Church Street, Hamilton Hm11, Bermuda

Legal authority	Bermuda Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	36150
Notified on	6 April 2016
Ceased on	2 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 31st, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	2010000.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 27th, January 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2011	resolution	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 11th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, April 2009	resolution	Free Download (13 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (22 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (22 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, May 2006	resolution
88(2)R	Alloted 2000000 shares on Monday 24th April 2006. Value of each share 1 £, total number of shares: 2010000. filed on: 9th, May 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, May 2006	capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, May 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/04/06 filed on: 9th, May 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 9th, May 2006	capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, May 2006	resolution	Free Download (1 page)
88(2)R	Alloted 2000000 shares on Monday 24th April 2006. Value of each share 1 £, total number of shares: 2010000. filed on: 9th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/04/06 filed on: 9th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, May 2006	resolution	Free Download
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, June 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, June 2005	resolution	Free Download
123	Nc inc already adjusted 23/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 23/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, January 2005	incorporation	Free Download (14 pages)

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