COLEX INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

COLEX INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLEX INTERNATIONAL LIMITED was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604813. The accounts status is SMALL and accounts are next due on 30/09/2024.

COLEX INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CBW LLP - FLOOR 3
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH DEAN BAKER Jul 1953 American Director 1992-01-07 CURRENT
MR MICHAEL JOHN GARFOOT Jul 1962 British Director 1992-01-07 CURRENT
MR ROBERT ALAN FROST Secretary 1999-07-01 CURRENT
MR DAVID NEIL RUTHERFORD WARREN Oct 1921 British Director 1992-01-07 UNTIL 2004-11-29 RESIGNED
MR JAMES STUART TAYLOR Aug 1949 British Director 1992-01-07 UNTIL 2014-08-12 RESIGNED
MR MARTYN ARTHUR FISHER May 1961 British Director 2015-02-05 UNTIL 2015-04-16 RESIGNED
DAVID RICHARD DIX Nov 1943 British Director 2002-04-08 UNTIL 2008-11-17 RESIGNED
ANTHONY JOHN DARCY CORLETT Mar 1948 British Director 1995-06-20 UNTIL 2023-07-10 RESIGNED
MR ANTHONY DUDLEY COLE Dec 1943 British Director 1992-01-07 UNTIL 1999-03-28 RESIGNED
MR RAY BAKER Mar 1918 American Director 1992-01-07 UNTIL 2010-01-27 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1991-04-24 UNTIL 1992-01-07 RESIGNED
MR JAMES STUART TAYLOR Aug 1949 British Secretary 1992-01-07 UNTIL 1999-07-01 RESIGNED
MISS ALICE CATHERINE FAURE WALKER Secretary 1991-04-24 UNTIL 1992-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Dean Baker 2016-04-06 7/1953 Pa   Significant influence or control
Mr Michael John Garfoot 2016-04-06 7/1962 London   Significant influence or control
Mr Anthony John Darcy Corlett 2016-04-06 3/1948 Shaftesbury   Dorset Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
COLEX_INTERNATIONAL_LIMIT - Accounts 2023-04-28 31-12-2022 £75,850 Cash £1,359,029 equity
COLEX_INTERNATIONAL_LIMIT - Accounts 2022-07-07 31-12-2021 £115,499 Cash £1,397,704 equity
COLEX_INTERNATIONAL_LIMIT - Accounts 2021-09-29 31-12-2020 £166,517 Cash £1,211,646 equity
COLEX_INTERNATIONAL_LIMIT - Accounts 2020-11-12 31-12-2019 £67,595 Cash £1,116,334 equity

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