Company number 07998310
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of COLQUHOUN LIMITED are www.colquhoun.co.uk, and www.colquhoun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Colquhoun Limited is a Private Limited Company.
The company registration number is 07998310. Colquhoun Limited has been working since 20 March 2012.
The present status of the company is Active. The registered address of Colquhoun Limited is 13 David Mews Porter Street London W1u 6eq. . COLQUHOUN, Charlotte Julie is a Director of the company. COLQUHOUN, Patrick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 March 2012
Appointed Date: 20 March 2012
94 years old
Persons With Significant Control
Patrick Colquhoun
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Charlotte Julie Colquhoun
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLQUHOUN LIMITED Events
02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Compulsory strike-off action has been discontinued
...
... and 9 more events
22 Mar 2012
Statement of capital following an allotment of shares on 20 March 2012
21 Mar 2012
Termination of appointment of a director
21 Mar 2012
Termination of appointment of Barbara Kahan as a director
20 Mar 2012
Appointment of Patrick Colquhoun as a director
20 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)