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COLNE INVESTMENTS LIMITED

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

This company is commonly known as Colne Investments Limited. The company was founded 26 years ago and was given the registration number 03563989. The firm's registered office is in MANCHESTER. You can find them at Baltimore House, 50 Kansas Avenue, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLNE INVESTMENTS LIMITED
Company Number:03563989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 April 2023Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary26 January 2023Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary07 September 2018Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary26 April 2023Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary01 October 2004Active
Juglans, Old Rectory Garden Abbots Worthy, Winchester, SO21 1DT

Secretary02 June 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary14 May 1998Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director01 October 2004Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director04 March 2021Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director31 December 2013Active
Oaks Hatch, Bagwell Lane, Winchfield, Hook, RG27 8DB

Director01 October 2004Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 April 2023Active
Orchard House, The Green Biddestone, Chippenham, SN14 7DG

Director02 June 1998Active
Juglans, Old Rectory Garden Abbots Worthy, Winchester, SO21 1DT

Director02 June 1998Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director15 August 2012Active
82 Grove Park, Knutsford, WA16 8QB

Director01 October 2004Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director30 April 2008Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active
Manor Quarry, Duffield Bank, Duffield, DE56 4BG

Director02 June 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director14 May 1998Active

People with Significant Control

K3 Business Technology Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
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
2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Termination secretary company with name termination date.

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2023-05-02Officers

Appoint person secretary company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-01-26Officers

Appoint person secretary company with name date.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination secretary company with name termination date.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-03Other

Legacy.

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2021-06-03Accounts

Legacy.

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2021-06-02Other

Legacy.

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2021-06-02Accounts

Accounts with made up date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-14Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-09Accounts

Legacy.

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2020-12-09Other

Legacy.

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2020-12-09Other

Legacy.

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