COLT TELECOM FINANCE SWITZERLAND

Key Data

Status

Active

Company No.

04421643

Incorporation date

22/04/2002

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2002)

17/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (5 pages)

12/02/2026

Termination of appointment of Charles William Foster-Kemp as a director on 2026-02-12

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

01/10/2025

Notification of Colt Technology Services Group Limited as a person with significant control on 2016-04-21

View PDF (2 pages)

29/09/2025

Withdrawal of a person with significant control statement on 2025-09-29

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (5 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

15/03/2024

Resolutions

View PDF (2 pages)

15/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

13/02/2024

Termination of appointment of Gary Stephen Carr as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Appointment of Mr Charles William Foster-Kemp as a director on 2024-02-01

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

13/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

26/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

14/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (5 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

16/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

21/12/2020

Resolutions

View PDF (1 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (5 pages)

10/03/2020

Resolutions

View PDF (2 pages)

09/03/2020

Resolutions

View PDF (1 pages)

30/12/2019

Resolutions

View PDF (2 pages)

30/12/2019

Resolutions

View PDF (2 pages)

06/11/2019

Resolutions

View PDF (2 pages)

06/11/2019

Resolutions

View PDF (1 pages)

06/11/2019

Resolutions

View PDF (1 pages)

06/11/2019

Resolutions

View PDF (1 pages)

29/08/2019

Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Termination of appointment of Esmee Alicen Devi Chengapen as a director on 2019-08-28

View PDF (1 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

02/08/2019

Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 2019-08-01

View PDF (1 pages)

02/08/2019

Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 2019-08-01

View PDF (2 pages)

05/07/2019

Resolutions

View PDF (12 pages)

08/05/2019

Resolutions

View PDF (1 pages)

08/05/2019

Resolutions

View PDF (1 pages)

08/05/2019

Resolutions

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

30/11/2018

Resolutions

View PDF (3 pages)

30/11/2018

Resolutions

View PDF (5 pages)

30/11/2018

Resolutions

View PDF (4 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

17/04/2018

17/04/18 Statement of Capital chf 28043615

View PDF (5 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

12/02/2018

Resolutions

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (1 pages)

12/02/2018

Resolutions

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (2 pages)

02/11/2017

Resolutions

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

31/07/2017

Resolutions

View PDF (1 pages)

06/07/2017

Resolutions

View PDF (1 pages)

22/06/2017

Termination of appointment of Matthew Hewitt as a director on 2017-06-22

View PDF (1 pages)

22/06/2017

Appointment of Mr Gary Stephen Carr as a director on 2017-06-22

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

11/02/2017

Resolutions

View PDF (2 pages)

22/11/2016

Registered office address changed from , Beaufort House, 15 st Botolph Street, London, England, EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 2016-11-22

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

15/02/2016

Secretary's details changed for Ms Esmee Alison Devi Chengapen on 2016-01-26

View PDF (1 pages)

27/01/2016

Appointment of Ms Esmee Alison Devi Chengapen as a director on 2016-01-26

View PDF (2 pages)

27/01/2016

Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 2016-01-26

View PDF (2 pages)

27/01/2016

Termination of appointment of Victoria Bénis as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Termination of appointment of Victoria Benis as a secretary on 2016-01-26

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/09/2014

Resolutions

View PDF (1 pages)

07/09/2014

Resolutions

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Ms Victoria Bénis as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Andrew Powell as a director

View PDF (1 pages)

18/11/2013

Resolutions

View PDF (1 pages)

14/11/2013

Resolutions

View PDF (6 pages)

02/10/2013

Appointment of Ms. Victoria Benis as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of Clare Gaughan as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/06/2013

Resolutions

View PDF (1 pages)

12/06/2013

Resolutions

View PDF (2 pages)

12/06/2013

Resolutions

View PDF (1 pages)

12/06/2013

Resolutions

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

31/01/2013

Resolutions

View PDF (2 pages)

17/01/2013

Resolutions

View PDF (2 pages)

15/01/2013

Resolutions

View PDF (1 pages)

30/11/2012

Resolutions

View PDF (1 pages)

30/11/2012

Resolutions

View PDF (1 pages)

30/11/2012

Resolutions

View PDF (1 pages)

30/11/2012

Resolutions

View PDF (1 pages)

29/11/2012

Resolutions

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/08/2012

Termination of appointment of Martin Harrison as a director

View PDF (1 pages)

01/06/2012

Resolutions

View PDF (2 pages)

01/06/2012

Resolutions

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

27/03/2012

Appointment of Mrs Clare Gaughan as a secretary

View PDF (1 pages)

05/03/2012

Resolutions

View PDF (2 pages)

09/01/2012

Termination of appointment of Esmee Chengapen as a secretary

View PDF (1 pages)

06/01/2012

Termination of appointment of Esmee Chengapen as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/07/2011

Director's details changed for Caroline Emma Griffin Pain on 2011-07-27

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

03/03/2011

Appointment of Mr Andrew Powell as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Detlef Spang as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Matthew Hewitt as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Lynne Patmore as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/07/2009

Return made up to 26/03/09; full list of members

View PDF (6 pages)

16/10/2008

Return made up to 26/03/08; no change of members

View PDF (10 pages)

10/10/2008

Secretary appointed esmee chengapen

View PDF (2 pages)

10/10/2008

Appointment terminated secretary sarah hornbuckle

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

16/07/2008

Appointment terminated director lakh jemmett

View PDF (1 pages)

04/04/2008

Appointment terminated director philip smee

View PDF (1 pages)

20/03/2008

Director appointed lynne marie patmore

View PDF (3 pages)

20/03/2008

Director appointed martin christopher james harrison

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/06/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

01/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (1 pages)

28/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/11/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

27/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

08/03/2003

Registered office changed on 08/03/03 from:\15 marylebone road, london, NW1 5JD

View PDF (1 pages)

08/10/2002

Nc inc already adjusted 01/07/02

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/04/2002

Incorporation

View PDF (20 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

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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
Carr, Gary Stephen	Director	22/06/2017 - 01/02/2024	13
Foster-Kemp, Charles William	Director	01/02/2024 - 12/02/2026	30
Pain, Caroline Emma Griffin	Director	05/07/2005 - Present	10
Price, Prescott Edwin	Director	08/11/2005 - 09/08/2007	16
Ramasamy, Nadine Paula, Ms.	Director	28/08/2019 - Present	9

Persons with Significant Control

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

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Description

About COLT TELECOM FINANCE SWITZERLAND

COLT TELECOM FINANCE SWITZERLAND is an(a) Active company incorporated on 22/04/2002 with the registered office located at Colt House, 20 Great Eastern Street, London EC2A 3EH. There are currently 2 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 COLT TELECOM FINANCE SWITZERLAND?

COLT TELECOM FINANCE SWITZERLAND is currently Active. It was registered on 22/04/2002 .

Where is COLT TELECOM FINANCE SWITZERLAND located?

COLT TELECOM FINANCE SWITZERLAND is registered at Colt House, 20 Great Eastern Street, London EC2A 3EH.

What does COLT TELECOM FINANCE SWITZERLAND do?

COLT TELECOM FINANCE SWITZERLAND operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COLT TELECOM FINANCE SWITZERLAND?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with updates.