Colonial Finance (UK) Limited in SOLIHULL - B91 3QJ

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Colonial Finance (UK) Limited SOLIHULL

Colonial Finance (UK) started in year 1986 as Private Limited Company with registration number 02064697. The Colonial Finance (UK) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Solihull at 51 Homer Road. Postal code: B91 3QJ. Since 1996-03-28 Colonial Finance (UK) Limited is no longer carrying the name Colonial Mutual Group Services.

The company has 2 directors, namely Keith A., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 25 April 2014 and Keith A. has been with the company for the least time - from 23 September 2015. At the moment 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.

Colonial Finance (UK) Limited Address / Contact

Office Address	51 Homer Road
Town	Solihull
Post code	B91 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02064697
Date of Incorporation	Wed, 15th Oct 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Keith A.

Position: Director

Appointed: 23 September 2015

Richard W.

Position: Director

Appointed: 25 April 2014

Pandora S.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 June 2020

John G.

Position: Secretary

Appointed: 16 October 2000

Resigned: 30 June 2014

Nicholas K.

Position: Director

Appointed: 16 October 2000

Resigned: 13 May 2014

Adem M.

Position: Director

Appointed: 16 October 2000

Resigned: 14 May 2010

Richard S.

Position: Director

Appointed: 16 October 2000

Resigned: 03 February 2021

John G.

Position: Director

Appointed: 16 October 2000

Resigned: 30 June 2014

Graham L.

Position: Director

Appointed: 08 June 2000

Resigned: 16 October 2000

Malcolm J.

Position: Director

Appointed: 08 June 2000

Resigned: 16 October 2000

James A.

Position: Secretary

Appointed: 08 June 2000

Resigned: 16 October 2000

Paul M.

Position: Director

Appointed: 08 June 2000

Resigned: 16 October 2000

Jacqueline B.

Position: Director

Appointed: 17 November 1999

Resigned: 08 June 2000

Arthur M.

Position: Director

Appointed: 17 November 1999

Resigned: 08 June 2000

Matthew W.

Position: Director

Appointed: 31 August 1999

Resigned: 08 June 2000

Christopher C.

Position: Director

Appointed: 25 February 1998

Resigned: 31 August 1999

Roderick L.

Position: Director

Appointed: 17 September 1996

Resigned: 29 October 1999

Christopher E.

Position: Director

Appointed: 23 April 1996

Resigned: 25 February 1998

Alan E.

Position: Director

Appointed: 23 April 1996

Resigned: 16 October 2000

William N.

Position: Director

Appointed: 23 April 1996

Resigned: 31 October 1996

George S.

Position: Director

Appointed: 24 March 1994

Resigned: 23 April 1996

Peter M.

Position: Director

Appointed: 24 March 1994

Resigned: 23 April 1996

Graeme G.

Position: Director

Appointed: 14 September 1993

Resigned: 28 June 1996

Jacqueline B.

Position: Secretary

Appointed: 22 May 1992

Resigned: 08 June 2000

Christopher W.

Position: Director

Appointed: 22 May 1992

Resigned: 24 March 1994

Alan S.

Position: Director

Appointed: 22 May 1992

Resigned: 01 December 1993

Michael D.

Position: Director

Appointed: 22 May 1992

Resigned: 24 March 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Paragon Banking Group Plc from Solihull, England. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paragon Banking Group Plc

51 Homer Road, Solihull, West Midlands, B91 3QJ, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	2336032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Colonial Mutual Group Services	March 28, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 28th, February 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 28th, February 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 25th, February 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 16th, March 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 9th, March 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 26th, February 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, February 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 14th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 2nd, March 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 18th, March 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 13th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 25th, March 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 2nd, March 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 2nd, March 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 6th, March 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 11th, April 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 8th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 8th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 28th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 28th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 16/10/01 to 30/09/01 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/10/01 to 30/09/01 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-10-16 filed on: 16th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-10-16 filed on: 16th, August 2001	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/00 to 16/10/00 filed on: 7th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 16/10/00 filed on: 7th, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, June 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, June 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 4th, June 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 4th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 16th, June 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 16th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 11th, June 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 11th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 31st, May 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 31st, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 13th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 13th, May 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, December 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, December 1986	accounts

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