COLTMOOR LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 3HA

Company number 05698177
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address 11B SALISBURY ROAD, CARSHALTON, ENGLAND, SM5 3HA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 42 Southerton Road London W6 0PH to 11B Salisbury Road Carshalton SM5 3HA on 19 October 2016. The most likely internet sites of COLTMOOR LIMITED are www.coltmoor.co.uk, and www.coltmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Coltmoor Limited is a Private Limited Company. The company registration number is 05698177. Coltmoor Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Coltmoor Limited is 11b Salisbury Road Carshalton England Sm5 3ha. . HAMILTON, Gail Maureen is a Secretary of the company. HAMILTON, Diane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HAMILTON, Gail Maureen
Appointed Date: 08 February 2006

Director
HAMILTON, Diane
Appointed Date: 08 February 2006
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 February 2006
Appointed Date: 04 February 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Ms Diane Hamilton
Notified on: 4 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

COLTMOOR LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from 42 Southerton Road London W6 0PH to 11B Salisbury Road Carshalton SM5 3HA on 19 October 2016
27 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
08 Feb 2006
New director appointed
08 Feb 2006
Registered office changed on 08/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
04 Feb 2006
Incorporation