COLMORE INTERMEDIATE LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
COLMORE INTERMEDIATE LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COLMORE INTERMEDIATE LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919378. The accounts status is SMALL and accounts are next due on 31/03/2023.
COLMORE INTERMEDIATE LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919378. The accounts status is SMALL and accounts are next due on 31/03/2023.
COLMORE INTERMEDIATE LTD - BIRMINGHAM
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
2 COLMORE SQ
BIRMINGHAM
B4 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DCJA LIMITED (until 13/12/2016)
DCJA LIMITED (until 13/12/2016)
HOSTAFLAME LIMITED (until 20/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHEAL FORRESTAL | Feb 1977 | Irish | Director | 2022-02-14 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-12-16 UNTIL 2016-11-28 | RESIGNED | ||
MR THOMAS KUBR | Apr 1966 | Swiss | Director | 2016-10-19 UNTIL 2018-06-13 | RESIGNED |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2019-02-01 UNTIL 2023-04-28 | RESIGNED |
MR RICHARD LYONS | Feb 1972 | British | Director | 2018-09-01 UNTIL 2022-05-24 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-12-16 UNTIL 2016-10-19 | RESIGNED |
MR MARTIN GILLIS HAHN | Mar 1958 | American | Director | 2016-12-19 UNTIL 2018-07-31 | RESIGNED |
MR BEN COOK | Dec 1974 | British | Director | 2018-08-01 UNTIL 2019-01-31 | RESIGNED |
MR HARALD ZEITER | Jul 1973 | Swiss | Director | 2016-12-19 UNTIL 2019-09-16 | RESIGNED |
MR CHRISTOPHER JAMES NICHOLAS HAWKINS | Secretary | 2022-05-03 UNTIL 2023-01-01 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-12-16 UNTIL 2016-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Preqin Bc Limited | 2021-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Thomas Kubr | 2016-10-31 - 2021-08-05 | 4/1966 | Birmingham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - COLMORE INTERMEDIATE LTD | 2017-09-14 | 31-12-2016 | £1 equity |