Company NameColin Ingram Limited
Company StatusActive
Company Number05600348
CategoryPrivate Limited Company
Incorporation Date21 October 2005(18 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Colin Stuart Ingram
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 10-11 Archer Street
London
W1D 7AZ
Secretary NameMr Alastair Lister Ingram
NationalityBritish
StatusCurrent
Appointed21 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 10-11 Archer Street
London
W1D 7AZ
Director NameMr Robert James Eady
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2022(17 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 10-11 Archer Street
London
W1D 7AZ
Director NameNadine Ingram
Date of BirthJune 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed29 November 2022(17 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 10-11 Archer Street
London
W1D 7AZ

Contact

Websitecoliningramltd.com
Telephone020 70383905
Telephone regionLondon

Location

Registered AddressUnit 14 10-11 Archer Street
London
W1D 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Colin Ingram
100.00%
Ordinary

Financials

Year2014
Net Worth£86
Cash£213,326
Current Liabilities£300,491

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 February 2024 (2 months, 1 week ago)
Next Return Due6 March 2025 (10 months, 1 week from now)

Filing History

28 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 June 2018Micro company accounts made up to 31 December 2017 (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
25 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
21 October 2016Registered office address changed from 23 Floyer Close Richmond TW10 6HS England to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page)
21 October 2016Registered office address changed from Suite 526 Linen Hall 162-168 Regent Street London W1B 5TE to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page)
21 October 2016Registered office address changed from Suite 526 Linen Hall 162-168 Regent Street London W1B 5TE to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page)
21 October 2016Registered office address changed from 23 Floyer Close Richmond TW10 6HS England to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2015Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
12 October 2015Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2012Secretary's details changed for Mr Alastair Lister Ingram on 2 January 2012 (1 page)
2 October 2012Director's details changed for Mr Colin Stuart Ingram on 12 January 2012 (2 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012Secretary's details changed for Mr Alastair Lister Ingram on 2 January 2012 (1 page)
2 October 2012Secretary's details changed for Mr Alastair Lister Ingram on 2 January 2012 (1 page)
2 October 2012Director's details changed for Mr Colin Stuart Ingram on 12 January 2012 (2 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 10.00
(4 pages)
13 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 10.00
(4 pages)
13 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2009Director's change of particulars / colin ingram / 01/01/2009 (1 page)
2 October 2009Director's change of particulars / colin ingram / 01/01/2009 (1 page)
2 October 2009Return made up to 30/09/09; full list of members (3 pages)
2 October 2009Return made up to 30/09/09; full list of members (3 pages)
16 February 2009Amended accounts made up to 31 December 2008 (5 pages)
16 February 2009Amended accounts made up to 31 December 2008 (5 pages)
10 February 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 February 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 October 2008Return made up to 30/09/08; full list of members (3 pages)
10 October 2008Return made up to 30/09/08; full list of members (3 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008Registered office changed on 09/07/2008 from flat 8 14 lower sloane street london SW1W 8BJ (1 page)
9 July 2008Registered office changed on 09/07/2008 from flat 8 14 lower sloane street london SW1W 8BJ (1 page)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 October 2006Ad 21/10/05--------- £ si 1@1=1 (1 page)
24 October 2006Return made up to 30/09/06; full list of members (2 pages)
24 October 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 October 2006Return made up to 30/09/06; full list of members (2 pages)
24 October 2006Ad 21/10/05--------- £ si 1@1=1 (1 page)
21 October 2005Incorporation (16 pages)
21 October 2005Incorporation (16 pages)