COLMWORTH ELECTRONICS LIMITED - EATON SOCON, ST NEOTS


Company Profile Company Filings

Overview

COLMWORTH ELECTRONICS LIMITED is a Private Limited Company from EATON SOCON, ST NEOTS and has the status: Active.
COLMWORTH ELECTRONICS LIMITED was incorporated 32 years ago on 12/09/1991 and has the registered number: 02645095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COLMWORTH ELECTRONICS LIMITED - EATON SOCON, ST NEOTS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 EATON COURT ROAD
EATON SOCON, ST NEOTS
CAMBS
PE19 8ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN HURLEY Jan 1966 British Director 2018-03-14 CURRENT
MR KEVIN MARTIN GOODCHILD Jan 1958 British Director 1992-10-01 CURRENT
MR BRIAN HURLEY Secretary 2020-07-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-12 UNTIL 1991-09-12 RESIGNED
MALCOLM DAVID PRITCHARD Dec 1970 British Director 1991-09-12 UNTIL 1998-09-30 RESIGNED
MR MALCOLM DAVID PRITCHARD Dec 1970 British Director 2001-04-06 UNTIL 2020-07-01 RESIGNED
MR MALCOLM DAVID PRITCHARD Dec 1970 British Secretary 1995-05-01 UNTIL 2020-07-01 RESIGNED
MRS JEAN AUDREY KATHLEEN LATCHFORD Secretary 1991-09-12 UNTIL 1995-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurilio Pinheiro Goodchild 2019-04-06 7/1986 St Neots   Cambridgeshire Ownership of shares 25 to 50 percent
Mr Kevin Pinheiro Goodchild 2016-09-12 1/1958 St. Neots   Ownership of shares 50 to 75 percent

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PHILEX ELECTRONIC LIMITED BEDFORD Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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EATON COURT MANAGEMENT COMPANY (ST. NEOTS) LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Colmworth Electronics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-09-2023 £4,573 Cash £242,867 equity
Colmworth Electronics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 30-09-2022 £4,483 Cash £212,346 equity
Colmworth Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 30-09-2021 £49,507 Cash £196,552 equity
Colmworth Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-09-2020 £45,561 Cash £236,237 equity
Colmworth Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-09-2019 £198 Cash £452,131 equity
Colmworth Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-01-16 30-09-2018 £19,871 Cash £534,440 equity
Colmworth Electronics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 30-09-2017 £4,544 Cash £417,432 equity
Colmworth Electronics Limited - Abbreviated accounts 16.3 2017-04-07 30-09-2016 £120 Cash £353,801 equity
Colmworth Electronics Limited - Limited company - abbreviated - 11.9 2016-06-28 30-09-2015 £3,324 Cash £442,248 equity
Colmworth Electronics Limited - Limited company - abbreviated - 11.6 2015-04-14 30-09-2014 £471,584 equity

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