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COLTEC FINANCE COMPANY LIMITED

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COLTEC FINANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

04509708

Incorporation date

13/08/2002

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

Gowling Wlg (Uk) Llp, 11th Floor, Two Snowhill, Birmingham B4 6WRCopy
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Latest events (Record since 13/08/2002)
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon29/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon18/10/2024
Appointment of Mr Joseph Bruderek as a director on 2024-06-01
View PDF (2 pages)
dot icon12/09/2024
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp 11th Floor, Two Snow Hill Birmingham B4 6WR
View PDF (1 pages)
dot icon11/09/2024
Termination of appointment of John Milton Childress Ii as a director on 2024-05-31
View PDF (1 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon09/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon24/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon11/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon26/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon24/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon12/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon26/03/2020
Termination of appointment of Julie Fogg as a secretary on 2020-03-26
View PDF (1 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon02/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon24/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon28/02/2018
Appointment of Mr Christopher John Ravenberg as a director on 2017-07-24
View PDF (2 pages)
dot icon18/09/2017
Registered office address changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR to Gowling Wlg (Uk) Llp 11th Floor, Two Snowhill Birmingham B4 6WR on 2017-09-18
View PDF (1 pages)
dot icon12/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-30 with updates
View PDF (4 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (4 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon22/08/2017
Change of details for Enpro Industries, Inc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Secretary's details changed for Ms Julie Lentz on 2017-07-01
View PDF (1 pages)
dot icon17/03/2017
Termination of appointment of Robin Vanover as a director on 2017-03-17
View PDF (1 pages)
dot icon29/09/2016
Appointment of Mr John Milton Childress Ii as a director on 2016-08-15
View PDF (2 pages)
dot icon28/09/2016
Termination of appointment of David Steven Burnett as a director on 2016-08-15
View PDF (1 pages)
dot icon18/09/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (5 pages)
dot icon08/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon17/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon14/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/06/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon13/06/2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2014-06-13
View PDF (1 pages)
dot icon05/12/2013
Miscellaneous
View PDF (1 pages)
dot icon29/11/2013
Auditor's resignation
View PDF (1 pages)
dot icon25/11/2013
Appointment of Mrs Robin Vanover as a director
View PDF (2 pages)
dot icon13/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon27/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Termination of appointment of Donald Pomeroy as a director
View PDF (1 pages)
dot icon12/12/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon29/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Director's details changed for Mr Robert Savage Mclean on 2012-07-26
View PDF (2 pages)
dot icon29/08/2012
Director's details changed for Mr David Steven Burnett on 2012-07-26
View PDF (2 pages)
dot icon29/08/2012
Secretary's details changed for Ms Julie Lentz on 2012-07-26
View PDF (2 pages)
dot icon29/08/2012
Secretary's details changed for Mr Robert Mclean on 2012-07-26
View PDF (2 pages)
dot icon29/08/2012
Resolutions
View PDF (15 pages)
dot icon29/08/2012
Statement of company's objects
View PDF (2 pages)
dot icon23/08/2012
Appointment of Mr Robert Mclean as a director
View PDF (2 pages)
dot icon23/08/2012
Appointment of Mr David Burnett as a director
View PDF (2 pages)
dot icon23/08/2012
Appointment of Ms Julie Lentz as a secretary
View PDF (1 pages)
dot icon23/08/2012
Appointment of Mr Robert Mclean as a secretary
View PDF (1 pages)
dot icon23/08/2012
Termination of appointment of William Dries as a director
View PDF (1 pages)
dot icon23/08/2012
Termination of appointment of Robert Mckinney as a secretary
View PDF (1 pages)
dot icon06/03/2012
Termination of appointment of Stephanie Williams as a secretary
View PDF (1 pages)
dot icon10/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon24/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2011
Termination of appointment of Robert Rehley as a director
View PDF (1 pages)
dot icon05/10/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon25/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2010
Director's details changed for Donald G Pomeroy on 2010-08-13
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for William Dries on 2010-08-13
View PDF (2 pages)
dot icon01/11/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon29/09/2009
Return made up to 13/08/09; full list of members
View PDF (4 pages)
dot icon28/11/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon10/10/2008
Secretary appointed secretary stephanie christany williams
View PDF (2 pages)
dot icon02/10/2008
Return made up to 13/08/08; full list of members
View PDF (4 pages)
dot icon01/10/2008
Appointment terminated secretary norma schenk
View PDF (1 pages)
dot icon03/11/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon21/10/2007
Return made up to 13/08/07; full list of members
View PDF (8 pages)
dot icon21/10/2007
Director resigned
View PDF (1 pages)
dot icon21/10/2007
New director appointed
View PDF (2 pages)
dot icon05/11/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon08/09/2006
Return made up to 13/08/06; full list of members
View PDF (3 pages)
dot icon10/11/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon21/10/2005
Return made up to 13/08/05; full list of members
View PDF (3 pages)
dot icon04/05/2005
New director appointed
View PDF (2 pages)
dot icon13/10/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon18/08/2004
Return made up to 13/08/04; full list of members
View PDF (7 pages)
dot icon16/06/2004
Delivery ext'd 3 mth 31/12/03
View PDF (6 pages)
dot icon15/10/2003
Return made up to 13/08/03; full list of members
View PDF (8 pages)
dot icon15/10/2003
Director resigned
View PDF (1 pages)
dot icon30/09/2003
Director resigned
View PDF (1 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
New secretary appointed
View PDF (2 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
New secretary appointed
View PDF (2 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon01/10/2002
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon18/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon13/08/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruderek, Joseph
Director
01/06/2024 - Present
-
Mclean, Robert Savage
Director
26/06/2012 - Present
4
Childress Ii, John Milton
Director
15/08/2016 - 31/05/2024
-
Ravenberg, Christopher John
Director
24/07/2017 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COLTEC FINANCE COMPANY LIMITED

COLTEC FINANCE COMPANY LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at Gowling Wlg (Uk) Llp, 11th Floor, Two Snowhill, Birmingham B4 6WR. 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 COLTEC FINANCE COMPANY LIMITED?

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COLTEC FINANCE COMPANY LIMITED is currently Active. It was registered on 13/08/2002 .

Where is COLTEC FINANCE COMPANY LIMITED located?

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COLTEC FINANCE COMPANY LIMITED is registered at Gowling Wlg (Uk) Llp, 11th Floor, Two Snowhill, Birmingham B4 6WR.

What does COLTEC FINANCE COMPANY LIMITED do?

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COLTEC FINANCE COMPANY LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for COLTEC FINANCE COMPANY LIMITED?

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The latest filing was on 02/10/2025: Accounts for a small company made up to 2024-12-31.