COLT TELECOM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03889002

Incorporation date

06/12/1999

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

19/01/2026

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

View PDF (1 pages)

19/01/2026

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

View PDF (3 pages)

19/01/2026

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

View PDF (15 pages)

02/01/2026

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

View PDF (115 pages)

26/09/2025

Withdrawal of a person with significant control statement on 2025-09-26

View PDF (2 pages)

26/09/2025

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

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

13/02/2024

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

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/06/2023

Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 2023-06-09

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

09/12/2022

Statement by Directors

View PDF (2 pages)

09/12/2022

Solvency Statement dated 08/12/22

View PDF (2 pages)

09/12/2022

Resolutions

View PDF (4 pages)

09/12/2022

Statement of capital on 2022-12-09

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

03/02/2021

Resolutions

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/08/2019

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

View PDF (2 pages)

02/08/2019

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

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

12/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (27 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)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 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)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

21/04/2016

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

View PDF (4 pages)

08/03/2016

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

View PDF (1 pages)

15/02/2016

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

View PDF (1 pages)

28/01/2016

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

View PDF (2 pages)

28/01/2016

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 (15 pages)

08/04/2015

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 (15 pages)

24/03/2014

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)

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 (13 pages)

02/04/2013

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

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/08/2012

Termination of appointment of Martin Harrison as a director

View PDF (1 pages)

30/05/2012

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

View PDF (5 pages)

18/01/2012

Appointment of Ms. Clare Gaughan 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 (13 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 (11 pages)

01/10/2010

Termination of appointment of Clive Jarvis as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-03-26. List of shareholders has changed

View PDF (17 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/07/2009

Resolutions

View PDF (12 pages)

26/06/2009

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

View PDF (4 pages)

26/06/2009

Capitals not rolled up

View PDF (2 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 (12 pages)

03/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment terminated director lakh jemmett

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 (12 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 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 (11 pages)

10/07/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

07/02/2006

Return made up to 06/12/05; full list of members

View PDF (8 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 (10 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 (3 pages)

21/07/2005

New director appointed

View PDF (3 pages)

15/02/2005

Director resigned

View PDF (1 pages)

17/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

21/04/2004

Ad 31/12/03-31/12/03 £ si 21366350@1=21366350 £ ic 38215135/59581485

View PDF (2 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)

13/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

10/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/08/2003

New director appointed

View PDF (2 pages)

18/03/2003

Return made up to 06/12/02; 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)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/09/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

15/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

21/01/2000

Memorandum and Articles of Association

View PDF (12 pages)

21/01/2000

Nc inc already adjusted 17/01/00

View PDF (1 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (19 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

04/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Carr, Gary Stephen	Director	22/06/2017 - 01/02/2024	13
Wyatt, Marina May	Director	26/08/2004 - 26/01/2005	39
Pain, Caroline Emma Griffin	Director	05/07/2005 - Present	10
Price, Prescott Edwin	Director	08/11/2005 - 09/08/2007	16
Ramasamy, Nadine-Ruth Paula	Director	09/06/2023 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About COLT TELECOM HOLDINGS LIMITED

COLT TELECOM HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/1999 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 HOLDINGS LIMITED?

COLT TELECOM HOLDINGS LIMITED is currently Active. It was registered on 06/12/1999 .

Where is COLT TELECOM HOLDINGS LIMITED located?

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

What does COLT TELECOM HOLDINGS LIMITED do?

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

What is the latest filing for COLT TELECOM HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.