COLONIAL FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COLONIAL FINANCE (UK) LIMITED
COMPANY NUMBER
02064697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/1986
(38 years and 2 months old)
WEBSITE
www.colonialfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/10/1986
28/03/1996
COLONIAL MUTUAL GROUP SERVICES LIMITED
WEST MIDLANDS
B91 3QJ
Colonial House
Quayside
Chatham Maritime
Chatham, Kent
ME4 4YY
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLONIAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLONIAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLONIAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2000 - Present (24 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 19 Past: 143 |
View Report |
|
16/10/2000 - Present (24 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 10 Past: 79 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
23/09/2015 - Present (9 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
Director: 17/11/1999 - 08/06/2000 (6 months) Secretary: 22/05/1992 - 08/06/2000 (8years) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (918903599) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 17/06/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 28/10/2015 | Keith Graham Allen (920137725) has left the board |
| 28/10/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 05/10/2015 | New Board Member Keith Graham Allen (920137725) Appointed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 04/07/2014 | New Company Secretary Pandora Sharp (918903599) Appointed |
| 03/06/2014 | New Confirmation Statement filed |
| 20/05/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 19/03/2014 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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