Colemont Fsu Limited in LONDON

Colemont Fsu Limited LONDON

Colemont Fsu Limited was formally closed on 2021-03-16. Colemont Fsu was a private limited company that was situated at 107 Leadenhall Street, London, EC3A 4AF, ENGLAND. This company (formally started on 2006-01-25) was run by 2 directors and 1 secretary.
Director Scott P. who was appointed on 06 April 2017.
Director Christopher S. who was appointed on 24 April 2007.
Moving on to the secretaries, we can name: Christopher S. appointed on 18 July 2008.

The company was classified as "non-trading company" (74990). The latest confirmation statement was filed on 2020-01-25 and last time the accounts were filed was on 31 December 2019. 2016-01-25 is the date of the last annual return.

Colemont Fsu Limited Address / Contact

Office Address	107 Leadenhall Street
Town	London
Post code	EC3A 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686799
Date of Incorporation	Wed, 25th Jan 2006
Date of Dissolution	Tue, 16th Mar 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 8th Mar 2021
Last confirmation statement dated	Sat, 25th Jan 2020

Company staff

Scott P.

Position: Director

Appointed: 06 April 2017

Christopher S.

Position: Secretary

Appointed: 18 July 2008

Christopher S.

Position: Director

Appointed: 24 April 2007

Laurence K.

Position: Director

Appointed: 31 May 2012

Resigned: 06 April 2016

John U.

Position: Director

Appointed: 26 October 2010

Resigned: 31 May 2012

Kelly G.

Position: Director

Appointed: 03 February 2006

Resigned: 25 April 2007

Alla G.

Position: Director

Appointed: 03 February 2006

Resigned: 25 January 2017

Surinder B.

Position: Director

Appointed: 03 February 2006

Resigned: 01 December 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 25 January 2006

Resigned: 03 February 2006

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2006

Resigned: 12 April 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 25 January 2006

Resigned: 03 February 2006

People with significant control

Colemont Uk Holdings Limited

107 Leadenhall Street, London, EC3A 4AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies - Companies House
Registration number	05331081
Notified on	6 April 2016
Ceased on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (5 pages)
CH03	On 2020-04-20 secretary's details were changed filed on: 21st, April 2020	officers	Free Download (1 page)
CH01	On 2020-04-20 director's details were changed filed on: 21st, April 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-04-06 filed on: 7th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-25 filed on: 25th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 31st, May 2016	accounts	Free Download (14 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 107 Leadenhall Street London EC3A 4AF on 2016-04-22 filed on: 22nd, April 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-04-12 filed on: 12th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-06 filed on: 12th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-27: 1000.00 GBP	capital
AUD	Auditor's resignation filed on: 13th, January 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-06-19 filed on: 19th, June 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-19 filed on: 19th, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 6th, February 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2011	resolution	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2010-12-08 filed on: 8th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-08 filed on: 8th, December 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 13th, May 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2009	resolution	Free Download (13 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 21st, November 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 20th, August 2008	accounts	Free Download (7 pages)
288a	On 2008-07-28 Secretary appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
288b	On 2007-05-17 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-17 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 31st, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2006	resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-02-03. Value of each share 1 £, total number of shares: 1000. filed on: 15th, February 2006	capital	Free Download
123	Nc inc already adjusted 03/02/06 filed on: 15th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 03/02/06 filed on: 15th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-02-03. Value of each share 1 £, total number of shares: 1000. filed on: 15th, February 2006	capital
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, February 2006	resolution
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (39 pages)

Colemont Fsu Limited LONDON

Colemont Fsu Limited Address / Contact

Company Information / Profile

Company staff

Scott P.

Christopher S.

Christopher S.

Laurence K.

John U.

Kelly G.

Alla G.

Surinder B.

Huntsmoor Limited

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us