COLT TELECOM LIMITED

Key Data

Status

Active

Company No.

03265299

Incorporation date

18/10/1996

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

15/04/2026

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

View PDF (3 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 Telecom Holdings Limited as a person with significant control on 2016-04-21

View PDF (2 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

15/04/2025

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

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

10/04/2024

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

View PDF (3 pages)

18/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

20/02/2024

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 (17 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)

24/01/2023

Full accounts made up to 2021-12-31

View PDF (14 pages)

06/12/2022

Resolutions

View PDF (4 pages)

06/12/2022

Solvency Statement dated 05/12/22

View PDF (2 pages)

06/12/2022

Statement by Directors

View PDF (2 pages)

06/12/2022

Statement of capital on 2022-12-06

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2021

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

View PDF (6 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 updates

View PDF (5 pages)

19/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-01

View PDF (5 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

15/04/2020

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

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 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)

12/04/2019

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

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

19/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 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)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

21/04/2016

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

View PDF (4 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 secretary on 2016-01-26

View PDF (2 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 (11 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 (11 pages)

25/03/2014

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

View PDF (4 pages)

02/10/2013

Termination of appointment of Clare Gaughan as a secretary

View PDF (1 pages)

02/10/2013

Appointment of Ms. Victoria Benis as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (10 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 (10 pages)

14/08/2012

Termination of appointment of Martin Harrison as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Martin Harrison as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Martin Harrison as a director

View PDF (1 pages)

25/04/2012

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

View PDF (4 pages)

27/03/2012

Appointment of Mrs 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 (10 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 (6 pages)

10/01/2011

Appointment of Mr Matthew Hewitt as a director

View PDF (2 pages)

07/01/2011

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)

01/10/2010

Termination of appointment of Clive Jarvis as a director

View PDF (1 pages)

14/07/2010

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

View PDF (16 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/04/2009

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

View PDF (4 pages)

09/02/2009

Ad 23/12/08\gbp si 460000000@1=460000000\gbp ic 258492545/718492545\

View PDF (2 pages)

30/01/2009

Gbp nc 260140867/720140867\23/12/08

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 (10 pages)

04/04/2008

Appointment terminated director philip smee

View PDF (1 pages)

03/04/2008

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

View PDF (4 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)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

27/04/2007

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

View PDF (7 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 (10 pages)

15/06/2006

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

View PDF (8 pages)

02/06/2006

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

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)

01/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 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 (3 pages)

21/07/2005

New director appointed

View PDF (3 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)

29/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (1 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)

10/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

29/11/2003

Nc inc already adjusted 31/12/01

View PDF (1 pages)

29/11/2003

Resolutions

View PDF (0 pages)

29/11/2003

Resolutions

View PDF (1 pages)

08/03/2003

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

View PDF (1 pages)

13/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

13/11/2002

Ad 13/03/00--------- £ si 1666408@1

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

19/11/2001

Nc inc already adjusted 13/03/00

View PDF (1 pages)

26/10/2001

Nc inc already adjusted 13/03/00

View PDF (1 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Director resigned

View PDF (1 pages)

03/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/04/2000

Resolutions

View PDF (0 pages)

07/04/2000

Resolutions

View PDF (1 pages)

07/04/2000

£ nc 58140367/60140367 13/03/00

View PDF (1 pages)

18/10/1999

Registered office changed on 18/10/99 from: bishopsgate court 4 norton folgate london E1 6DQ

View PDF (1 pages)

15/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

16/10/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

27/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

23/12/1996

Ad 07/11/96--------- £ si 56097923@1

View PDF (2 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (39 pages)

11/12/1996

Resolutions

View PDF (2 pages)

10/12/1996

Ad 07/11/96--------- £ si 56097923@1=56097923 £ ic 2042444/58140367

View PDF (2 pages)

05/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1996

Resolutions

View PDF (2 pages)

26/11/1996

Ad 07/11/96--------- £ si 2042442@1=2042442 £ ic 2/2042444

View PDF (2 pages)

26/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

£ nc 1000/58140367 07/11/96

View PDF (1 pages)

26/11/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

26/11/1996

Registered office changed on 26/11/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

07/11/1996

Certificate of change of name

View PDF (2 pages)

18/10/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLT TELECOM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Pain, Caroline Emma Griffin	Director	05/07/2005 - Present	10
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLT TELECOM LIMITED

COLT TELECOM LIMITED is an(a) Active company incorporated on 18/10/1996 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 LIMITED?

COLT TELECOM LIMITED is currently Active. It was registered on 18/10/1996 .

Where is COLT TELECOM LIMITED located?

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

What does COLT TELECOM LIMITED do?

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

What is the latest filing for COLT TELECOM LIMITED?

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