This company is commonly known as Colorcon European Holdings (no.5) Limited. The company was founded 11 years ago and was given the registration number 08279155. The firm's registered office is in DARTFORD. You can find them at Flagship House Victory Way, Crossways, Dartford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED |
|---|---|---|
| Company Number | : | 08279155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flagship House Victory Way, Crossways, Dartford, Kent, DA2 6QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flagship House, Victory Way, Crossways, Dartford, United Kingdom, DA2 6QD | Secretary | 02 November 2012 | Active |
| Flagship House, Victory Way, Crossways, Dartford, DA2 6QD | Director | 01 May 2014 | Active |
| Flagship House, Victory Way, Crossways, Dartford, United Kingdom, DA2 6QD | Director | 02 November 2012 | Active |
| Flagship House, Victory Way, Crossways, Dartford, DA2 6QD | Director | 01 January 2021 | Active |
| Flagship House, Victory Way, Crossways, Dartford, United Kingdom, DA2 6QD | Director | 18 April 2013 | Active |
| Flagship House, Victory Way, Crossways, Dartford, DA2 6QD | Director | 28 November 2012 | Active |
| Richard Paul Wild | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 5, Hog Island Road, Philadelphia, United States, |
| Nature of control | : |
|
| James Dwight Berwind | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 5, Hog Island Road, Philadelphia, United States, |
| Nature of control | : |
|
| Joanna Berwind Creamer | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 5, Hog Island Road, Philadelphia, United States, |
| Nature of control | : |
|
| Jessica Berwind Brummett | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 5, Hog Island Road, Philadelphia, United States, |
| Nature of control | : |
|
| Amy Shapiro Ufberg | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States, |
| Nature of control | : |
|
| Colorcon European Holdings (No.4) Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flagship House, Victory Way, Dartford, United Kingdom, DA2 6QD |
| Nature of control | : |
|
| Charles Graham Berwind Iii | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 5, Hog Island Road, Philadelphia, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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