Company number 04640729
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 11 HALFHIDES, WALTHAM ABBEY, ESSEX, EN9 1LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of COLGATE CABS LTD are www.colgatecabs.co.uk, and www.colgate-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Colgate Cabs Ltd is a Private Limited Company.
The company registration number is 04640729. Colgate Cabs Ltd has been working since 17 January 2003.
The present status of the company is Active. The registered address of Colgate Cabs Ltd is 11 Halfhides Waltham Abbey Essex En9 1le. . COLGATE, Veronica is a Secretary of the company. COLGATE, Graham Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2003
Appointed Date: 17 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Graham Paul Colgate
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
COLGATE CABS LTD Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
25 Jul 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 27 more events
08 Mar 2003
Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
28 Jan 2003
Company name changed colgate caps LTD\certificate issued on 28/01/03
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
17 Jan 2003
Incorporation