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COLMAR INVESTMENTS LIMITED

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

This company is commonly known as Colmar Investments Limited. The company was founded 25 years ago and was given the registration number 03747667. The firm's registered office is in TOWCESTER. You can find them at 1 Lees Close, Whittlebury, Towcester, Northants. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COLMAR INVESTMENTS LIMITED
Company Number:03747667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Lees Close, Whittlebury, Towcester, Northants, England, NN12 8XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lees Close, Whittlebury, Towcester, England, NN12 8XF

Secretary06 April 2011Active
1, Lees Close, Whittlebury, Towcester, England, NN12 8XF

Director14 May 2021Active
1, Lees Close, Whittlebury, Towcester, England, NN12 8XF

Director08 April 1999Active
The Chestnuts, 1 Poplar Street, Wellingborough, NN8 4PL

Secretary16 May 2002Active
Clarissa House, High Street, Wappenham, Towcester, NN12 8SN

Secretary08 April 1999Active
98 Wellingborough Road, Northamptonshire, NN9 5LQ

Secretary20 September 2000Active
62 Beresford Street, Woolwich, SE18 6BG

Corporate Secretary08 April 1999Active
Clarissa House, High Street, Wappenham, Towcester, NN12 8SN

Director08 April 1999Active
62 Beresford Street, London, SE18 6BG

Corporate Director08 April 1999Active

People with Significant Control

Mr Malcolm Burgess
Notified on:10 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:1, Lees Close, Towcester, England, NN12 8XF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-05-14Officers

Appoint person director company with name date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-08-25Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-06-05Mortgage

Mortgage satisfy charge full.

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2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Change person director company with change date.

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