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COLMORE OVERSEAS HOLDINGS LIMITED - 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 00308855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Bulding
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- ANDERSON, Sarah Anne
- FERNANDEZ, Warren
- GOUGH, Richard Paul
- PAYNE, Michael
- ANDERSON, Sarah Anne
- FERNANDEZ, Warren
- GOUGH, Richard Paul
- PAYNE, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-01-02
- Age Of Company 1936-01-02 88 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Brush Holdings Limited
- -
- -
- Brush Holdings Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Colmore Overseas Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BRIDON OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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COLMORE OVERSEAS HOLDINGS LIMITED Company Description
- COLMORE OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00308855. Its current trading status is "live". It was registered 1936-01-02. It was previously called BRIDON OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 11Th Floor The Colmore Bulding .
Get COLMORE OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colmore Overseas Holdings Limited - 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1936-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-dormant (2023-09-21) - AA
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-updates (2021-12-07) - CS01
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notification-of-a-person-with-significant-control (2021-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-07) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-29) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-sail-address-company-with-new-address (2019-08-22) - AD02
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
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notification-of-a-person-with-significant-control (2019-12-13) - PSC02
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-11-29) - CS01
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resolution (2017-12-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
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legacy (2017-12-28) - SH20
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legacy (2017-12-28) - CAP-SS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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accounts-with-accounts-type-full (2016-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-11-19) - CONNOT
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capital-alter-shares-redemption-statement-of-capital (2014-01-09) - SH02
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certificate-change-of-name-company (2014-12-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-person-secretary-company-with-name (2013-11-12) - AP03
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termination-secretary-company-with-name (2013-11-12) - TM02
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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capital-allotment-shares (2011-01-07) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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resolution (2010-10-27) - RESOLUTIONS
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resolution (2010-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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legacy (2010-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-17) - SH19
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legacy (2010-12-17) - CAP-SS
keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-02) - AUD
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company (2009-10-09) - CH03
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appoint-person-secretary-company-with-name (2009-11-19) - AP03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 225
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-10-27) - 363a
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legacy (2008-10-01) - 288b
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legacy (2008-09-03) - 287
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legacy (2008-07-09) - 288a
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legacy (2008-07-07) - 288a
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legacy (2008-07-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-20) - AA
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-full (2006-09-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-11-30) - 363s
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legacy (2005-01-26) - 288a
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legacy (2005-01-26) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363a
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legacy (2004-09-24) - 287
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-07-01) - 288b
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accounts-amended-with-accounts-type-full (2004-03-04) - AAMD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-29) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-22) - AA
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legacy (2002-11-16) - 288c
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legacy (2002-10-31) - 363a
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auditors-resignation-company (2002-08-15) - AUD
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-12-09) - 353
keyboard_arrow_right 2001
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legacy (2001-04-14) - 288c
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-10-24) - 363a
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legacy (2001-10-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-07) - 353
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legacy (2000-05-05) - 287
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legacy (2000-05-04) - 353
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memorandum-articles (2000-04-04) - MEM/ARTS
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-11-07) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-04-13) - 123
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legacy (1999-04-13) - 88(2)R
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resolution (1999-04-13) - RESOLUTIONS
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statement-of-affairs (1999-05-28) - SA
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-05-28) - 88(2)P
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288b
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legacy (1998-06-05) - 288a
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legacy (1998-10-21) - 363a
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auditors-resignation-company (1998-12-07) - AUD
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legacy (1998-10-22) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-16) - 225
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legacy (1997-07-18) - 288a
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legacy (1997-12-17) - 287
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legacy (1997-09-08) - 288a
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legacy (1997-09-10) - 288a
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legacy (1997-11-06) - 288b
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legacy (1997-11-07) - 288c
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legacy (1997-11-07) - 363a
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-11-02) - 363a
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legacy (1996-05-29) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-31) - 363x
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accounts-with-accounts-type-full (1995-06-29) - AA
keyboard_arrow_right 1994
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legacy (1994-10-08) - 363x
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accounts-with-accounts-type-full (1994-11-02) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363x
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accounts-with-accounts-type-full (1993-07-19) - AA
keyboard_arrow_right 1992
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legacy (1992-11-04) - 363x
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accounts-with-accounts-type-full (1992-08-26) - AA
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363x
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accounts-with-accounts-type-full (1991-09-05) - AA
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-full (1990-09-26) - AA
keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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accounts-with-accounts-type-full (1989-06-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-14) - AA
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legacy (1988-08-10) - 363
keyboard_arrow_right 1987
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legacy (1987-10-24) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-25) - 363
keyboard_arrow_right 1958
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certificate-change-of-name-company (1958-02-11) - CERTNM
keyboard_arrow_right 1936
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incorporation-company (1936-01-02) - NEWINC