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Colorcon European Holdings (No.1) LTD

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Full Company ReportCOLORCON EUROPEAN HOLDINGS (NO.1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05215537
Record last updated Monday, November 19, 2018 11:44:01 PM UTC
Official Address Flagship House Victory Way Crossways Dartford Kent Da26qd Stone
There are 5 companies registered at this street
Locality Stone
Region England
Postal Code DA26QD
Sector Activities of other holding companies n.e.c.

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COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-92022-102022-112024-62024-112025-12025-3012

Directors

Document Type Publication date Download link
Notices Nov 19, 2018 Appointment of liquidators Appointment of liquidators
Registry Oct 30, 2018 Miscellaneous Miscellaneous
Registry May 31, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 22, 2018 Persons with significant control Persons with significant control
Financials Apr 26, 2018 Annual accounts Annual accounts
Registry Mar 19, 2018 Persons with significant control Persons with significant control
Registry Sep 12, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 12, 2017 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 8, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 8, 2017 Six appointments: 6 companies Six appointments: 6 companies
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 26, 2017 Annual accounts Annual accounts
Registry Jun 7, 2016 Annual return Annual return
Financials May 11, 2016 Annual accounts Annual accounts
Registry Sep 9, 2015 Annual return Annual return
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Appointment of a man as Director and Managing Director - Emea Appointment of a man as Director and Managing Director - Emea
Registry May 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2014 Change of particulars for director Change of particulars for director
Registry May 1, 2014 Appointment of a man as Director and Managing Director - Emea Appointment of a man as Director and Managing Director - Emea
Registry Mar 31, 2014 Resignation of one Managing Director - Emea and one Director (a man) Resignation of one Managing Director - Emea and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Appointment of a man as Managing Director - Emea and Director Appointment of a man as Managing Director - Emea and Director
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Statement of capital Statement of capital
Registry Dec 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 10, 2012 Solvency statement Solvency statement
Registry Dec 10, 2012 Resolution Resolution
Registry Aug 30, 2012 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Sep 8, 2011 Annual return Annual return
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for director 2640173... Change of particulars for director 2640173...
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 20, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Aug 27, 2009 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Exec. Vp Regional Operations and one Director (a man) Resignation of one Exec. Vp Regional Operations and one Director (a man)
Registry Sep 2, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars 2652968... Notice of change of directors or secretaries or in their particulars 2652968...
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2007 Annual return Annual return
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Appointment of a person Appointment of a person
Registry Jul 6, 2007 Appointment of a man as Director and Exec. Vp Regional Operations Appointment of a man as Director and Exec. Vp Regional Operations
Registry Jul 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2007 Resignation of a person Resignation of a person
Registry Mar 14, 2007 Appointment of a person Appointment of a person
Registry Mar 5, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 5, 2007 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 8, 2005 Annual return Annual return
Registry Dec 24, 2004 Accounts Accounts
Registry Dec 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944531... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944531...
Registry Sep 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2004 Resolution Resolution
Registry Sep 13, 2004 Resolution 1879222... Resolution 1879222...
Registry Sep 13, 2004 Resolution Resolution
Registry Aug 26, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Aug 26, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director

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