COLMORE INTERMEDIATE LTD

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COLMORE INTERMEDIATE LTD

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Key Data

Status

Active

Company No.

09919378

Incorporation date

16/12/2015

Size

Full

Contacts

Registered address

Registered address

2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham B4 6BNCopy
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Latest events (Record since 16/12/2015)
dot icon05/03/2026
Register inspection address has been changed from First Floor Temple Back 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL
dot icon05/03/2026
Previous accounting period extended from 2025-06-30 to 2025-12-31
dot icon08/01/2026
Termination of appointment of Andrew Mckeon as a director on 2025-12-06
dot icon03/12/2025
-
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon11/06/2025
Full accounts made up to 2024-06-30
dot icon30/04/2025
Appointment of Mr Andrew Mckeon as a director on 2025-04-14
dot icon25/04/2025
Appointment of Mr Benjamin James Glendinning Bryden as a director on 2025-04-14
dot icon11/12/2024
Full accounts made up to 2022-06-30
dot icon11/12/2024
Full accounts made up to 2023-06-30
dot icon17/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon12/07/2023
Compulsory strike-off action has been discontinued
dot icon11/07/2023
First Gazette notice for compulsory strike-off
dot icon11/07/2023
Confirmation statement made on 2023-07-10 with updates
dot icon10/05/2023
Termination of appointment of Harry William Terry Pepper as a director on 2023-04-28
dot icon15/03/2023
Register inspection address has been changed to First Floor Temple Back 10 Temple Back Bristol BS1 6FL
dot icon15/03/2023
Register(s) moved to registered inspection location First Floor Temple Back 10 Temple Back Bristol BS1 6FL
dot icon09/03/2023
Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 2023-01-01
dot icon09/03/2023
Appointment of Vistra Cosec Limited as a secretary on 2023-01-01
dot icon21/07/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
dot icon16/07/2022
Confirmation statement made on 2022-07-10 with no updates
dot icon24/05/2022
Termination of appointment of Richard Lyons as a director on 2022-05-24
dot icon24/05/2022
Appointment of Mr Christopher James Nicholas Hawkins as a secretary on 2022-05-03
dot icon11/03/2022
Change of details for Preqin Bc Limited as a person with significant control on 2021-08-24
dot icon11/03/2022
Change of details for Preqin Bc Limited as a person with significant control on 2021-08-05
dot icon14/02/2022
Appointment of Mr Micheal Forrestal as a director on 2022-02-14
dot icon19/01/2022
Registered office address changed from , 9 Colmore Row, Birmingham, B3 2BJ to 2 Colmore Sq 38 Colmore Circus Queensway Birmingham B4 6BN on 2022-01-19
dot icon28/10/2021
Memorandum and Articles of Association
dot icon28/10/2021
Resolutions
dot icon12/10/2021
Registration of charge 099193780001, created on 2021-10-05
dot icon17/09/2021
Accounts for a small company made up to 2020-12-31
dot icon10/08/2021
Notification of Preqin Bc Limited as a person with significant control on 2021-08-05
dot icon10/08/2021
Cessation of Thomas Kubr as a person with significant control on 2021-08-05
dot icon10/08/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon17/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon20/04/2020
Accounts for a small company made up to 2019-12-31
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
dot icon16/09/2019
Termination of appointment of Harald Zeiter as a director on 2019-09-16
dot icon18/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon07/02/2019
Appointment of Mr Harry William Terry Pepper as a director on 2019-02-01
dot icon07/02/2019
Termination of appointment of Ben Cook as a director on 2019-01-31
dot icon14/09/2018
Appointment of Mr Richard Lyons as a director on 2018-09-01
dot icon13/08/2018
Appointment of Mr Ben Cook as a director on 2018-08-01
dot icon10/08/2018
Termination of appointment of Martin Gillis Hahn as a director on 2018-07-31
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon10/07/2018
Termination of appointment of Thomas Kubr as a director on 2018-06-13
dot icon26/06/2018
Accounts for a small company made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon13/09/2017
Total exemption small company accounts made up to 2016-12-31
dot icon30/05/2017
Appointment of Mr Martin Gillis Hahn as a director on 2016-12-19
dot icon26/05/2017
Appointment of Mr Harald Zeiter as a director on 2016-12-19
dot icon26/05/2017
Director's details changed for Thomas Kubr on 2016-12-01
dot icon08/05/2017
Confirmation statement made on 2016-12-15 with updates
dot icon13/12/2016
Resolutions
dot icon13/12/2016
Change of name notice
dot icon07/12/2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-11-28
dot icon22/11/2016
Appointment of Thomas Kubr as a director on 2016-10-19
dot icon31/10/2016
Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 2 Colmore Sq 38 Colmore Circus Queensway Birmingham B4 6BN on 2016-10-31
dot icon31/10/2016
Termination of appointment of David John Pudge as a director on 2016-10-19
dot icon28/10/2016
Termination of appointment of Adrian Joseph Morris Levy as a director on 2016-10-19
dot icon20/10/2016
Resolutions
dot icon20/10/2016
Change of name notice
dot icon16/12/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
01/01/2023 - Present
1668
Bryden, Benjamin James Glendinning
Director
14/04/2025 - Present
12
Pepper, Harry William Terry
Director
01/02/2019 - 28/04/2023
37
Mckeon, Andrew
Director
14/04/2025 - 06/12/2025
2
Hawkins, Christopher James Nicholas
Secretary
03/05/2022 - 01/01/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COLMORE INTERMEDIATE LTD

COLMORE INTERMEDIATE LTD is an(a) Active company incorporated on 16/12/2015 with the registered office located at 2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham B4 6BN. There are currently 3 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 COLMORE INTERMEDIATE LTD?

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COLMORE INTERMEDIATE LTD is currently Active. It was registered on 16/12/2015 .

Where is COLMORE INTERMEDIATE LTD located?

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COLMORE INTERMEDIATE LTD is registered at 2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham B4 6BN.

What does COLMORE INTERMEDIATE LTD do?

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COLMORE INTERMEDIATE LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for COLMORE INTERMEDIATE LTD?

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The latest filing was on 05/03/2026: Register inspection address has been changed from First Floor Temple Back 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL.