COL NEWCO LIMITED - GUILDFORD


Company Profile Company Filings

Overview

COL NEWCO LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
COL NEWCO LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933806. The accounts status is SMALL.

COL NEWCO LIMITED - GUILDFORD

This company is listed in the following categories:
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

BRABOEUF MANOR
GUILDFORD
SURREY
GU3 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARKADY ETINGEN Apr 1979 British Director 2015-06-01 CURRENT
MR JOHN CHARLES LATHAM Mar 1969 British Director 2013-09-30 UNTIL 2015-07-31 RESIGNED
MR ALAN STUART HUMPHREYS Secretary 2012-02-15 UNTIL 2012-12-19 RESIGNED
MRS SARAH KATHERINE FREAN RICHARDS Secretary 2012-12-19 UNTIL 2013-03-01 RESIGNED
MR DAVID ROSS HOOPER Secretary 2013-03-01 UNTIL 2018-05-01 RESIGNED
PROFESSOR RICHARD NIGEL SAVAGE May 1950 British Director 2012-11-30 UNTIL 2014-02-21 RESIGNED
MR DAVID IAN JOHNSTON May 1965 British Director 2012-11-30 UNTIL 2014-05-02 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2012-02-02 UNTIL 2012-02-15 RESIGNED
SARAH LLOYD HUTCHINSON May 1965 British Director 2012-11-30 UNTIL 2014-02-22 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-02-02 UNTIL 2012-02-15 RESIGNED
SIR ROBERT GERARD FINCH Aug 1944 British Director 2012-02-15 UNTIL 2012-11-30 RESIGNED
MR DAVID IAN JOHNSTON May 1965 British Director 2015-07-30 UNTIL 2016-05-31 RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director 2014-05-02 UNTIL 2015-06-01 RESIGNED
MR THOMAS GREER BOUCHER Apr 1970 British Director 2012-11-30 UNTIL 2015-07-24 RESIGNED
MR GUY GIBSON BERINGER Aug 1955 British Director 2012-02-15 UNTIL 2012-11-30 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-02-02 UNTIL 2012-02-15 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-02-02 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lake International Limited 2019-07-09 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L-J Bidco Limited 2016-04-06 - 2019-07-09 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
CONNECTION SOFTWARE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
MEDIABURST LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
TEXTANYWHERE LIMITED TOLLHOUSE HILL Dissolved... DORMANT 62012 - Business and domestic software development
COMMIFY UK LIMITED NOTTINGHAM Active FULL 61900 - Other telecommunications activities
S.C.L. CONSULTANTS LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
THE UNIVERSITY OF LAW LIMITED LONDON ENGLAND Active GROUP 85410 - Post-secondary non-tertiary education
LEGAL NETWORK TELEVISION LIMITED GUILDFORD Dissolved... SMALL 85422 - Post-graduate level higher education
COLLEGE OF LAW SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85422 - Post-graduate level higher education
L-J BIDCO LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 85422 - Post-graduate level higher education
L-J MIDCO LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 85422 - Post-graduate level higher education
SEQUEL BUSINESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TEXTWORLD LIMITED TOLLHOUSE HILL Dissolved... DORMANT 61200 - Wireless telecommunications activities
ULAW (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85422 - Post-graduate level higher education
SEQUEL EQUITYCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.