COLMORE OVERSEAS HOLDINGS LIMITED

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COLMORE OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00308855

Incorporation date

02/01/1936

Size

Dormant

Contacts

Registered address

Registered address

11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 02/01/1936)
dot icon23/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon22/12/2025
-
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/04/2025
Director's details changed for Sarah Anne Anderson on 2025-04-14
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
dot icon01/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/03/2024
Appointment of Sarah Anne Anderson as a director on 2024-03-07
dot icon12/03/2024
Appointment of Mr Richard Paul Gough as a director on 2024-03-07
dot icon12/03/2024
Appointment of Michael Payne as a director on 2024-03-07
dot icon12/03/2024
Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07
dot icon12/03/2024
Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07
dot icon12/03/2024
Termination of appointment of Matthew John Richards as a director on 2024-03-07
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/06/2023
Appointment of Warren Fernandez as a director on 2023-05-31
dot icon07/06/2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
dot icon17/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/03/2022
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
dot icon07/12/2021
Confirmation statement made on 2021-12-04 with updates
dot icon07/12/2021
Notification of Brush Holdings Limited as a person with significant control on 2021-04-23
dot icon07/12/2021
Cessation of Colmore Lifting Limited as a person with significant control on 2021-04-23
dot icon25/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-04 with updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-12-04 with updates
dot icon13/12/2019
Notification of Colmore Lifting Limited as a person with significant control on 2019-12-03
dot icon06/12/2019
Cessation of Brush Properties Limited as a person with significant control on 2019-12-03
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon13/09/2019
Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
dot icon24/08/2019
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
dot icon22/08/2019
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
dot icon09/07/2019
Director's details changed for Mr Matthew John Richards on 2019-07-09
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon13/07/2018
Appointment of Geoffrey Damien Morgan as a director on 2018-06-21
dot icon13/07/2018
Termination of appointment of Simon Antony Peckham as a director on 2018-06-21
dot icon13/07/2018
Termination of appointment of Geoffrey Peter Martin as a director on 2018-06-21
dot icon13/07/2018
Appointment of Matthew John Richards as a director on 2018-06-21
dot icon21/06/2018
Full accounts made up to 2017-12-31
dot icon28/12/2017
Statement by Directors
dot icon28/12/2017
Statement of capital on 2017-12-28
dot icon28/12/2017
Solvency Statement dated 08/12/17
dot icon28/12/2017
Resolutions
dot icon29/11/2017
Confirmation statement made on 2017-11-29 with updates
dot icon07/07/2017
Full accounts made up to 2016-12-31
dot icon30/11/2016
Confirmation statement made on 2016-11-29 with updates
dot icon17/10/2016
Appointment of Jonathon Colin Fyfe Crawford as a director on 2016-10-10
dot icon17/10/2016
Termination of appointment of Adam David Christopher Westley as a secretary on 2016-10-10
dot icon26/07/2016
Full accounts made up to 2015-12-31
dot icon26/04/2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT on 2016-04-26
dot icon27/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon13/07/2015
Full accounts made up to 2014-12-31
dot icon03/12/2014
Certificate of change of name
dot icon19/11/2014
Change of name notice
dot icon27/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon18/06/2014
Full accounts made up to 2013-12-31
dot icon09/01/2014
Statement of capital on 2013-12-04
dot icon09/01/2014
Statement of capital on 2013-12-04
dot icon02/12/2013
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-12-02
dot icon18/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon12/11/2013
Appointment of Adam David Christopher Westley as a secretary
dot icon12/11/2013
Termination of appointment of Garry Barnes as a secretary
dot icon03/09/2013
Full accounts made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon25/06/2012
Full accounts made up to 2011-12-31
dot icon27/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon17/08/2011
Full accounts made up to 2010-12-31
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-11-01
dot icon17/12/2010
Statement of capital on 2010-12-17
dot icon17/12/2010
Statement by directors
dot icon17/12/2010
Solvency statement dated 29/10/10
dot icon17/12/2010
Resolutions
dot icon27/10/2010
Resolutions
dot icon22/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon19/11/2009
Appointment of Garry Elliot Barnes as a secretary
dot icon18/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon09/10/2009
Director's details changed for Simon Antony Peckham on 2009-10-08
dot icon09/10/2009
Director's details changed for Garry Elliot Barnes on 2009-10-08
dot icon09/10/2009
Secretary's details changed
dot icon08/10/2009
Director's details changed for Geoffrey Peter Martin on 2009-10-08
dot icon02/02/2009
Auditor's resignation
dot icon02/02/2009
Auditor's resignation
dot icon10/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon06/11/2008
Full accounts made up to 2008-03-31
dot icon27/10/2008
Return made up to 22/10/08; full list of members
dot icon01/10/2008
Appointment terminated director antonio ventrella
dot icon01/10/2008
Appointment terminated secretary antonio ventrella
dot icon03/09/2008
Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
dot icon09/07/2008
Director appointed garry elliot barnes
dot icon07/07/2008
Director appointed geoffrey peter martin
dot icon07/07/2008
Director appointed simon antony peckham
dot icon03/07/2008
Appointment terminated director neil bamford
dot icon20/11/2007
Return made up to 22/10/07; no change of members
dot icon14/09/2007
Full accounts made up to 2007-03-31
dot icon03/11/2006
Return made up to 22/10/06; full list of members
dot icon14/09/2006
Full accounts made up to 2006-03-31
dot icon20/01/2006
Full accounts made up to 2005-03-31
dot icon20/12/2005
New director appointed
dot icon30/11/2005
Return made up to 22/10/05; full list of members
dot icon26/01/2005
New secretary appointed
dot icon26/01/2005
Secretary resigned;director resigned
dot icon03/11/2004
Return made up to 22/10/04; no change of members
dot icon24/09/2004
Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
dot icon09/08/2004
Full accounts made up to 2004-03-31
dot icon01/07/2004
Director resigned
dot icon04/03/2004
Amended full accounts made up to 2003-03-31
dot icon29/10/2003
Return made up to 22/10/03; full list of members
dot icon28/10/2003
Full accounts made up to 2003-03-31
dot icon09/12/2002
Location of register of members
dot icon22/11/2002
Full accounts made up to 2002-03-31
dot icon16/11/2002
Secretary's particulars changed;director's particulars changed
dot icon31/10/2002
Return made up to 22/10/02; no change of members
dot icon15/08/2002
Auditor's resignation
dot icon28/01/2002
Full accounts made up to 2001-03-31
dot icon24/10/2001
Return made up to 22/10/01; no change of members
dot icon10/10/2001
Director resigned
dot icon14/04/2001
Director's particulars changed
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon07/11/2000
Return made up to 22/10/00; full list of members
dot icon07/11/2000
Location of register of members
dot icon05/05/2000
Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB
dot icon04/05/2000
Location of register of members
dot icon04/04/2000
Memorandum and Articles of Association
dot icon04/04/2000
Resolutions
dot icon02/12/1999
Full accounts made up to 1999-03-31
dot icon19/10/1999
Return made up to 22/10/99; change of members
dot icon28/05/1999
Statement of affairs
dot icon28/05/1999
Ad 31/03/99--------- £ si 1535@1=1535 £ ic 226035100/226036635
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Ad 29/03/99--------- £ si 226035000@1=226035000 £ ic 100/226035100
dot icon13/04/1999
£ nc 25000/370025000 29/03/99
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon07/12/1998
Auditor's resignation
dot icon22/10/1998
Director's particulars changed
dot icon21/10/1998
Return made up to 22/10/98; no change of members
dot icon05/06/1998
New director appointed
dot icon02/01/1998
Director resigned
dot icon17/12/1997
Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG
dot icon16/12/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon07/11/1997
Return made up to 22/10/97; full list of members
dot icon07/11/1997
Director's particulars changed
dot icon06/11/1997
Director resigned
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon10/09/1997
New director appointed
dot icon08/09/1997
New director appointed
dot icon08/09/1997
Secretary resigned
dot icon08/09/1997
New secretary appointed
dot icon18/07/1997
New director appointed
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon02/11/1996
Return made up to 22/10/96; full list of members
dot icon29/05/1996
New director appointed
dot icon29/05/1996
Director resigned
dot icon31/10/1995
Return made up to 22/10/95; full list of members
dot icon29/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon08/10/1994
Return made up to 22/10/94; full list of members
dot icon29/11/1993
Return made up to 22/10/93; full list of members
dot icon19/07/1993
Full accounts made up to 1992-12-31
dot icon04/11/1992
Return made up to 22/10/92; full list of members
dot icon26/08/1992
Full accounts made up to 1991-12-31
dot icon28/11/1991
Return made up to 22/10/91; full list of members
dot icon05/09/1991
Full accounts made up to 1990-12-31
dot icon26/11/1990
Return made up to 22/10/90; full list of members
dot icon26/09/1990
Full accounts made up to 1989-12-31
dot icon23/10/1989
Return made up to 15/09/89; full list of members
dot icon30/06/1989
Full accounts made up to 1988-12-31
dot icon10/08/1988
Return made up to 07/07/88; full list of members
dot icon14/07/1988
Full accounts made up to 1987-12-31
dot icon13/11/1987
Director resigned
dot icon24/10/1987
Return made up to 14/07/87; full list of members
dot icon25/08/1987
Full accounts made up to 1986-12-31
dot icon25/10/1986
Full accounts made up to 1985-12-31
dot icon25/10/1986
Return made up to 14/05/86; full list of members
dot icon11/02/1958
Certificate of change of name
dot icon02/01/1936
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COLMORE OVERSEAS HOLDINGS LIMITED

COLMORE OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 02/01/1936 with the registered office located at 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 COLMORE OVERSEAS HOLDINGS LIMITED?

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COLMORE OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 02/01/1936 .

Where is COLMORE OVERSEAS HOLDINGS LIMITED located?

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COLMORE OVERSEAS HOLDINGS LIMITED is registered at 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does COLMORE OVERSEAS HOLDINGS LIMITED do?

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COLMORE OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLMORE OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-04 with no updates.