Colsma International Limited in 50 Mark Lane LONDON

Colsma International Limited LONDON

Colsma International started in year 2015 as Private Limited Company with registration number 09397387. The Colsma International company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Tricor Suite, 4th Floor. Postal code: EC3R 7QR.

The company has one director. Lunlun W., appointed on 20 January 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Colsma International Limited Address / Contact

Office Address	Tricor Suite, 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09397387
Date of Incorporation	Tue, 20th Jan 2015
Industry	Dormant Company
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Joy Enterprise Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 17 January 2017

Lunlun W.

Position: Director

Appointed: 20 January 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Lunlun W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lunlun W.

Notified on	13 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities			80 000	80 000	80 000	80 000	80 000	80 000
Cash Bank In Hand	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000

Reserves/Capital
Shareholder Funds	80 000	80 000	80 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 3rd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 3rd, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-13 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2023-02-02 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 15th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-13 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 2021-05-08 filed on: 8th, May 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-13 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 28th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-13 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 18th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-13 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 2018-01-18 filed on: 18th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-13 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2018-01-13 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 6th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 17th, January 2017	confirmation statement	Free Download (5 pages)
AP04	On 2017-01-17 - new secretary appointed filed on: 17th, January 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 2017-01-17 filed on: 17th, January 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 26th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-13: 80000.00 GBP	capital
NEWINC	Incorporation filed on: 20th, January 2015	incorporation	Free Download (26 pages)
SH01	Statement of Capital on 2015-01-20: 80000.00 GBP	capital