COLVILLE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12628402

Incorporation date

28/05/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

09/04/2026

Termination of appointment of Stefano Martinetto as a director on 2026-03-24

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09/04/2026

Appointment of Mr Alberto Giganti as a director on 2026-03-24

View PDF (2 pages)

09/04/2026

Appointment of Mr Cristian Musardo as a director on 2026-03-24

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24/11/2025

Termination of appointment of Giancarlo Simiri as a director on 2025-11-20

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-04-30

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23/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

19/06/2025

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2025-04-20

View PDF (2 pages)

09/06/2025

Termination of appointment of Lucinda Chambers as a director on 2025-06-04

View PDF (1 pages)

09/06/2025

Termination of appointment of Fiona Margaret Molloy as a director on 2025-06-04

View PDF (1 pages)

23/04/2025

Registered office address changed from 25a Soho Square, London, England Soho Square London W1D 3QR England to 25a Soho Square London W1D 3QR on 2025-04-23

View PDF (1 pages)

20/04/2025

Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 25a Soho Square, London, England Soho Square London W1D 3QR on 2025-04-20

View PDF (1 pages)

01/10/2024

Director's details changed for Mr Stefano Martinetto on 2024-04-01

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22/07/2024

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

14/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (6 pages)

15/03/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

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15/03/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

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24/12/2023

Cessation of Lucinda Chambers as a person with significant control on 2023-10-23

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03/11/2023

Statement of capital following an allotment of shares on 2023-10-23

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15/08/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

09/08/2023

Amended total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

28/07/2023

Total exemption full accounts made up to 2021-04-30

View PDF (15 pages)

15/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/11/2022

First Gazette notice for compulsory strike-off

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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

30/04/2024

Next confirmation date

27/05/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

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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

Person	Title	Period	Connections
Chambers, Lucinda	Director	22/06/2020 - 04/06/2025	5
Martinetto, Stefano	Director	28/05/2020 - 24/03/2026	20
Molloy, Fiona Margaret	Director	22/06/2020 - 04/06/2025	1
Simiri, Giancarlo	Director	28/05/2020 - 20/11/2025	11
Rakkar, Harpaul	Secretary	22/06/2020 - 04/12/2020	-

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

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Mixed farming

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

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SC278017

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

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Description

About COLVILLE INTERNATIONAL LIMITED

COLVILLE INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/05/2020 with the registered office located at 25a Soho Square, London W1D 3QR. 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 COLVILLE INTERNATIONAL LIMITED?

COLVILLE INTERNATIONAL LIMITED is currently Active. It was registered on 28/05/2020 .

Where is COLVILLE INTERNATIONAL LIMITED located?

COLVILLE INTERNATIONAL LIMITED is registered at 25a Soho Square, London W1D 3QR.

What does COLVILLE INTERNATIONAL LIMITED do?

COLVILLE INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLVILLE INTERNATIONAL LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Stefano Martinetto as a director on 2026-03-24.