COLT CAR COMPANY LIMITED (THE) - LONDON
| Company Profile | Company Filings |
Overview
COLT CAR COMPANY LIMITED (THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLT CAR COMPANY LIMITED (THE) was incorporated 50 years ago on 21/03/1974 and has the registered number: 01163954. The accounts status is FULL and accounts are next due on 31/12/2024.
COLT CAR COMPANY LIMITED (THE) was incorporated 50 years ago on 21/03/1974 and has the registered number: 01163954. The accounts status is FULL and accounts are next due on 31/12/2024.
COLT CAR COMPANY LIMITED (THE) - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MID CITY PLACE
LONDON
WC1V 6BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TOSHIYA WAKATSUKI | May 1970 | Japanese | Director | 2023-04-01 | CURRENT |
| MR. MASANORI GOTO | Feb 1972 | Japanese | Director | 2024-04-01 | CURRENT |
| MR KENTA KUBOTA | Jun 1972 | Japanese | Director | 2021-03-01 UNTIL 2022-03-31 | RESIGNED |
| MR HIROO KURIHARA | May 1955 | Japanese | Director | 2009-01-30 UNTIL 2013-04-22 | RESIGNED |
| KENICHI KUBOTA | Aug 1940 | Japanese | Director | 1997-03-01 UNTIL 1998-07-01 | RESIGNED |
| HIROO KURIHARA | May 1955 | Japanese | Director | 2000-06-01 UNTIL 2000-08-01 | RESIGNED |
| YASUSHI KOJIMA | Jun 1957 | Japanese | Director | RESIGNED | |
| MR MASAO KOCHI | Sep 1961 | Japanese | Director | 2013-04-22 UNTIL 2018-04-01 | RESIGNED |
| MS. MAKI KIMURA | Jul 1971 | Japanese | Director | 2022-03-31 UNTIL 2023-04-01 | RESIGNED |
| MR KEISUKE KIMURA | Mar 1985 | Japanese | Director | 2018-05-07 UNTIL 2020-07-25 | RESIGNED |
| MR KAZUYOSHI KAWAKAMI | Jun 1969 | Japanese | Director | 2017-09-01 UNTIL 2019-03-31 | RESIGNED |
| MR YOSHINORI KATAYAMA | Oct 1962 | Japanese | Director | 2020-06-18 UNTIL 2022-03-31 | RESIGNED |
| MR ISAO KANO | Aug 1960 | Japanese | Director | 2018-04-01 UNTIL 2020-03-31 | RESIGNED |
| MR JUNICHI IWATA | Jun 1959 | Japanese | Director | 2015-06-15 UNTIL 2017-03-16 | RESIGNED |
| MIZUKI KONDO | Mar 1974 | Japanese | Director | 2007-09-01 UNTIL 2012-06-22 | RESIGNED |
| MRS CAROLYN TRACEY STEPHENSON | Secretary | 2017-03-01 UNTIL 2021-09-30 | RESIGNED | ||
| DEIRDRE MAURA ROBINSON | Secretary | 1996-12-19 UNTIL 2000-12-21 | RESIGNED | ||
| MICHAEL ALAN PERKINS | Secretary | RESIGNED | |||
| MR ROBIN DAVID EDMUNDS | Oct 1952 | British | Secretary | 2000-12-21 UNTIL 2017-12-31 | RESIGNED |
| MR STEPHEN CHARLES DIXON | Dec 1937 | British | Secretary | 1996-08-31 UNTIL 1996-12-19 | RESIGNED |
| TAKAAKI HOSONO | Jun 1939 | Japanese | Director | 1994-08-01 UNTIL 1995-07-01 | RESIGNED |
| YOSHIATSU HOSONO | Aug 1936 | Japanese | Director | RESIGNED | |
| MR MASAMI ICHIKI | Jan 1968 | Japanese | Director | 2022-02-01 UNTIL 2024-04-01 | RESIGNED |
| MR MASAMI ICHIKI | Jan 1968 | Japanese | Director | 2015-04-01 UNTIL 2019-02-01 | RESIGNED |
| MR HAJIME MACHIMURA | Jan 1970 | Japanese | Director | 2019-02-01 UNTIL 2021-11-30 | RESIGNED |
| MR TETSUYA AIBA | May 1960 | Japanese | Director | 2011-05-10 UNTIL 2013-04-22 | RESIGNED |
| MR FRANK CAWOOD HIRST | Sep 1924 | British | Director | 1995-06-03 UNTIL 2008-10-03 | RESIGNED |
| MR HARUKI HAYASHI | Mar 1956 | Japanese | Director | 2013-04-22 UNTIL 2018-04-01 | RESIGNED |
| RYUICHI HASUO | Dec 1952 | Japanese | Director | 2007-04-26 UNTIL 2010-06-21 | RESIGNED |
| ZENTA ISHIKAWA | Mar 1968 | Japanese | Director | 2004-07-01 UNTIL 2010-11-12 | RESIGNED |
| HIROSHI HARUNARI | Jun 1948 | Japanese | Director | 1998-04-01 UNTIL 2000-07-01 | RESIGNED |
| MR HIROYUKI EGAMI | Apr 1970 | Japanese | Director | 2018-07-01 UNTIL 2020-03-31 | RESIGNED |
| MR STEPHEN CHARLES DIXON | Dec 1937 | British | Director | 1995-03-30 UNTIL 1999-03-31 | RESIGNED |
| MR LANCE ROBERT BRADLEY | Jan 1965 | British | Director | 2009-04-01 UNTIL 2018-04-16 | RESIGNED |
| MR STEPHEN JOHN BLACKBURN | Mar 1960 | British | Director | 2000-12-21 UNTIL 2008-10-03 | RESIGNED |
| DAVID CYRIL BLACKBURN | Sep 1931 | British | Director | RESIGNED | |
| PETER GEORGE BEAUMONT | Jan 1938 | British | Director | RESIGNED | |
| MINORU ASAOKA | Oct 1947 | Japanese | Director | 2001-04-26 UNTIL 2003-03-31 | RESIGNED |
| YOSHIKAZU HORI | Feb 1941 | Japanese | Director | 1993-07-09 UNTIL 1995-02-01 | RESIGNED |
| NOBUO EGUCHI | Jun 1948 | Japanese | Director | 2001-07-01 UNTIL 2007-08-31 | RESIGNED |
| MR KAZUO ITO | Jan 1961 | Japanese | Director | 2010-01-01 UNTIL 2011-05-10 | RESIGNED |
| MR YOSHITO ISHIDA | Dec 1983 | Japanese | Director | 2020-10-29 UNTIL 2021-08-09 | RESIGNED |
| MR SATOSHI IWAI | Aug 1963 | Japanese | Director | 2013-04-22 UNTIL 2015-04-01 | RESIGNED |
| ROBERT NORRIS LINDLEY | Jul 1966 | British | Director | 2018-04-16 UNTIL 2021-09-30 | RESIGNED |
| MICHAEL JOHN LANG | Jul 1939 | British | Director | RESIGNED | |
| FUMIO KUWAYAMA | Mar 1953 | Japanese | Director | 2001-04-26 UNTIL 2004-12-31 | RESIGNED |
| MR. AKIHIRO KUROSAWA | Nov 1966 | Japanese | Director | 2015-04-01 UNTIL 2017-08-31 | RESIGNED |
| NAOYASU KUROKI | Oct 1929 | Japanese | Director | RESIGNED | |
| MR MIZUKI KURODA | Aug 1963 | Japanese | Director | 2015-06-01 UNTIL 2019-07-24 | RESIGNED |
| TAICHI ITO | Jul 1951 | Japanese | Director | 2006-04-18 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Corporation | 2016-04-06 | Tokyo, 100-8086 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |