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COLBEC LIMITED

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

This company is commonly known as Colbec Limited. The company was founded 17 years ago and was given the registration number 06148892. The firm's registered office is in LONDON. You can find them at Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:COLBEC LIMITED
Company Number:06148892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Mukova, Jindrichuv Hradec, Czech Republic, 37701

Director05 July 2007Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary05 July 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary09 March 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director09 March 2007Active

People with Significant Control

Yury Tikhonov
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Russian
Country of residence:Czech Republic
Address:109, Mukova, Jindrichuv Hradec, Czech Republic, 37701
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aleksandr Kozlov
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Russian
Country of residence:Russia
Address:B-R 26, Novosondetskiy, Ulyanovsk, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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