COLC FINANCE PLC

Key Data

Status

Active

Company No.

12213963

Incorporation date

18/09/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2019)

30/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

25/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/03/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-20

View PDF (1 pages)

20/03/2024

Appointment of Mr Edward William Nicholas Plunket-Checkemian as a secretary on 2024-03-20

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

21/06/2023

Cessation of Nigel John Hanbury as a person with significant control on 2023-06-21

View PDF (1 pages)

21/06/2023

Notification of James Edward Ellis Barham as a person with significant control on 2023-06-21

View PDF (2 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (41 pages)

13/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

28/06/2022

Termination of appointment of Nigel John Hanbury as a director on 2022-06-15

View PDF (1 pages)

20/05/2022

Appointment of Mr James Edward Ellis Barham as a director on 2022-05-12

View PDF (2 pages)

19/05/2022

Appointment of Mr Alexander Thomas Michael Bishop as a director on 2022-05-12

View PDF (2 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

20/08/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

29/04/2020

Auditor's statement

View PDF (1 pages)

29/04/2020

Re-registration of Memorandum and Articles

View PDF (48 pages)

29/04/2020

Balance Sheet

View PDF (5 pages)

29/04/2020

Auditor's report

View PDF (1 pages)

29/04/2020

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/04/2020

Resolutions

View PDF (1 pages)

29/04/2020

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

27/02/2020

Registration of charge 122139630001, created on 2020-02-18

View PDF (55 pages)

10/02/2020

Notification of David William Haggie as a person with significant control on 2019-09-18

View PDF (2 pages)

10/02/2020

Notification of Horace Alcock Field Parshall as a person with significant control on 2019-09-18

View PDF (2 pages)

10/02/2020

Notification of Alistair Anthony James Lionel Troughton as a person with significant control on 2019-09-18

View PDF (2 pages)

10/02/2020

Notification of Roger David Michael Macey as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bishop, Alexander Thomas Michael, Mr	Director	12/05/2022 - Present	-
Plunket-Checkemian, Edward William Nicholas	Secretary	20/03/2024 - Present	-
Hanbury, Nigel John	Director	18/09/2019 - 15/06/2022	166
Barham, James Edward Ellis	Director	12/05/2022 - Present	3
Plunket-Checkemian, Edward William Nicholas	Director	18/09/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLC FINANCE PLC

COLC FINANCE PLC is an(a) Active company incorporated on 18/09/2019 with the registered office located at 19 Old Broad Street, London EC2N 1DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLC FINANCE PLC?

COLC FINANCE PLC is currently Active. It was registered on 18/09/2019 .

Where is COLC FINANCE PLC located?

COLC FINANCE PLC is registered at 19 Old Broad Street, London EC2N 1DS.

What does COLC FINANCE PLC do?

COLC FINANCE PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COLC FINANCE PLC?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-17 with no updates.