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ALISTAIR COLVIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alistair Colvin Limited. The company was founded 53 years ago and was given the registration number 00990566. The firm's registered office is in ILFORD. You can find them at 106 Charter Avenue, , Ilford, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALISTAIR COLVIN LIMITED
Company Number:00990566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1970
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:106 Charter Avenue, Ilford, Essex, England, IG2 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Charter Avenue, Ilford, England, IG2 7AD

Secretary-Active
Flat 3, 17 Wetherby Gardens, Earls Court, England, SW5 0JP

Director-Active
Alten Muehl 7, 4000 Dusseldorf, Germany,

Director-Active
The Manor House, Hopton Wafers, Kidderminster, DY14 0NA

Director-Active

People with Significant Control

Mr Christophe Cyril Gollut
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Swiss
Country of residence:England
Address:Flat 3, 17 Wetherby Gardens, Earls Court, England, SW5 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-07-04Officers

Termination director company.

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2018-07-04Officers

Termination director company with name termination date.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Officers

Change person secretary company with change date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-07-27Address

Change registered office address company with date old address new address.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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