COLT GROUP HOLDINGS LIMITED
LONDON CITY OF LONDON TELECOMMUNICATIONS LIMITED

Hellopages » Greater London » Hackney » EC2A 3EH

Company number 01939847
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; 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 22 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COLT GROUP HOLDINGS LIMITED are www.coltgroupholdings.co.uk, and www.colt-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colt Group Holdings Limited is a Private Limited Company. The company registration number is 01939847. Colt Group Holdings Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of Colt Group Holdings Limited is Colt House 20 Great Eastern Street London England Ec2a 3eh. . CHENGAPEN, Esmee Alicen Devi is a Secretary of the company. HEWITT, Matthew is a Director of the company. PAIN, Caroline Emma Griffin is a Director of the company. Secretary BENIS, Victoria has been resigned. Secretary CHENGAPEN, Esmee Alicen Devi has been resigned. Secretary GAUGHAN, Clare has been resigned. Secretary HORNBUCKLE, Sarah Michella has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary SHARIF, Mazin has been resigned. Secretary SMEDLEY, Christopher Sean has been resigned. Secretary SYMONS, Raymond Anthony has been resigned. Secretary WEINSTEIN, David Carl has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CHISHOLM, Paul William has been resigned. Director CURVEY, James Charles has been resigned. Director HARRISON, Martin Christopher James has been resigned. Director HOGAN, Patrick has been resigned. Director HYNES, James Patrick has been resigned. Director INGENERI, Lawrence Michael has been resigned. Director JARVIS, Clive has been resigned. Director JENKINS, Mark Andrew has been resigned. Director MANNING, Peter David has been resigned. Director MATSON, Malcolm John has been resigned. Director PATMORE, Lynne Marie has been resigned. Director REMONDI, John Joseph has been resigned. Director SHARIF, Mazin has been resigned. Director SMALL, Gerard Noel has been resigned. Director SMEE, Philip James Brock Mcneill has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
Director
HEWITT, Matthew
Appointed Date: 31 December 2010
50 years old
Director
PAIN, Caroline Emma Griffin
Appointed Date: 05 July 2005
61 years old

Resigned Directors

Secretary
BENIS, Victoria
Resigned: 26 January 2016
Appointed Date: 24 September 2013
Secretary
CHENGAPEN, Esmee Alicen Devi
Resigned: 01 January 2012
Appointed Date: 01 October 2008
Secretary
GAUGHAN, Clare
Resigned: 24 September 2013
Appointed Date: 16 January 2012
Secretary
HORNBUCKLE, Sarah Michella
Resigned: 01 October 2008
Appointed Date: 01 July 2005
Secretary
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 16 August 2002
Secretary
SHARIF, Mazin
Resigned: 01 July 2005
Appointed Date: 31 January 2004
Secretary
SMEDLEY, Christopher Sean
Resigned: 16 August 2002
Appointed Date: 17 January 1997
Secretary
SYMONS, Raymond Anthony
Resigned: 17 January 1997
Appointed Date: 30 June 1995
Secretary
WEINSTEIN, David Carl
Resigned: 30 June 1995
Director
BURRIDGE, Peter Louis
Resigned: 01 January 1995
69 years old
Director
CHISHOLM, Paul William
Resigned: 20 December 2000
Appointed Date: 07 July 1993
76 years old
Director
CURVEY, James Charles
Resigned: 20 December 2000
90 years old
Director
HARRISON, Martin Christopher James
Resigned: 31 July 2012
Appointed Date: 17 March 2008
61 years old
Director
HOGAN, Patrick
Resigned: 23 May 1997
Appointed Date: 30 June 1995
83 years old
Director
HYNES, James Patrick
Resigned: 18 May 1999
78 years old
Director
INGENERI, Lawrence Michael
Resigned: 28 June 2002
Appointed Date: 20 December 2000
67 years old
Director
JARVIS, Clive
Resigned: 31 July 2010
Appointed Date: 21 August 2007
64 years old
Director
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 20 December 2000
68 years old
Director
MANNING, Peter David
Resigned: 25 July 2002
Appointed Date: 26 June 2002
70 years old
Director
MATSON, Malcolm John
Resigned: 30 September 1994
82 years old
Director
PATMORE, Lynne Marie
Resigned: 31 December 2010
Appointed Date: 14 January 2008
63 years old
Director
REMONDI, John Joseph
Resigned: 07 July 1993
88 years old
Director
SHARIF, Mazin
Resigned: 15 January 2008
Appointed Date: 31 January 2004
57 years old
Director
SMALL, Gerard Noel
Resigned: 26 August 2004
Appointed Date: 25 July 2002
71 years old
Director
SMEE, Philip James Brock Mcneill
Resigned: 31 March 2008
Appointed Date: 26 August 2004
80 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 31 August 2007
Appointed Date: 05 July 2005
62 years old

COLT GROUP HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Nov 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 22 November 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
10 Aug 2016
Secretary's details changed for Ms Esmee Alison Devi Chengapen on 28 January 2016
...
... and 147 more events
05 May 1988
Secretary resigned;new secretary appointed
05 May 1988
Registered office changed on 05/05/88 from: 16/20 black friars lane london EC4V 6HD
16 Sep 1986
Accounts for a dormant company made up to 31 March 1986
16 Sep 1986
Return made up to 20/08/86; full list of members
08 Aug 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

COLT GROUP HOLDINGS LIMITED Charges

29 November 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 24 October 2002
Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Benefeciaries)
Description: Fixed and floating charges over the undertaking and all…

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