This company is commonly known as Colin Mackenzie Limited. The company was founded 28 years ago and was given the registration number 03137128. The firm's registered office is in OLD HEATHFIELD. You can find them at Bonischerch, , Old Heathfield, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COLIN MACKENZIE LIMITED |
|---|---|---|
| Company Number | : | 03137128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bonischerch, Old Heathfield, East Sussex, TN21 9AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Police House, Five Ashes, Mayfield, England, TN20 6JE | Director | 20 December 2013 | Active |
| Bonischerch School Hill, Old Heathfield, Heathfield, England, TN21 9AG | Secretary | 12 December 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 December 1995 | Active |
| Bonischerch School Hill, Old Heathfield, Heathfield, England, TN21 9AG | Director | 12 December 1995 | Active |
| Bonischerch School Hill, Old Heathfield, Heathfield, England, TN21 9AG | Director | 12 December 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 December 1995 | Active |
| Mrs. Elizabeth Fiona Mercer | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Police House, Five Ashes, Mayfield, England, TN20 6JE |
| Nature of control | : |
|
| Colin Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bonischerch, School Hill, Old Heathfield, Heathfield, England, TN21 9AG |
| Nature of control | : |
|
| Fiona Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bonischerch, School Hill, Old Heathfield, Heathfield, England, TN21 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-15 | Capital | Capital name of class of shares. | Download |
| 2018-05-15 | Capital | Capital name of class of shares. | Download |
| 2018-05-08 | Resolution | Resolution. | Download |
| 2018-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
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