Colt Mobile Telecommunications Limited

Company Name	Colt Mobile Telecommunications Limited
Directors	Caroline Emma Griffin Pain and Alessandro Galtieri
Company Status	Active
Company Number	05739732
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Previous Name	Fastweight Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2006(1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Alessandro Galtieri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colt House Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Robin Saphra
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week after company formation)
Appointment Duration	8 years, 12 months (resigned 16 March 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4 Wellfield Avenue London N10 2EA

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Director Name	Mr Clive Jarvis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Nightingale Road Hampton Middlesex TW12 3HZ

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Clare Gaughan
Status	Resigned
Appointed	16 January 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Mrs Caroline Landau
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2016)
Role	Head Of Commercial Legal Team
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	colt.net
Email address	[email protected]
Telephone	020 78635510
Telephone region	London

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Colt Telecom Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

30 December 2020	Resolutions RES13 ‐ Accounts for 31/12/2019 be approved and director authorised to sign the accounts 10/12/2020 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 January 2017	Appointment of Mr Alessandro Galtieri as a director on 31 December 2016 (2 pages)
19 January 2017	Appointment of Mr Alessandro Galtieri as a director on 31 December 2016 (2 pages)
16 January 2017	Termination of appointment of Caroline Landau as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Caroline Landau as a director on 31 December 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
28 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
28 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
17 March 2015	Termination of appointment of Robin Saphra as a director on 16 March 2015 (1 page)
17 March 2015	Termination of appointment of Robin Saphra as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Mrs Caroline Landau as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Caroline Landau as a director on 16 March 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
25 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
18 January 2012	Appointment of Ms. Clare Gaughan as a secretary (1 page)
18 January 2012	Appointment of Ms. Clare Gaughan as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
5 October 2010	Appointment of Mr Martin Christopher James Harrison as a director (2 pages)
5 October 2010	Appointment of Mr Martin Christopher James Harrison as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
13 May 2010	Director's details changed for Carolone Emma Griffin Pain on 13 March 2010 (2 pages)
13 May 2010	Director's details changed for Carolone Emma Griffin Pain on 13 March 2010 (2 pages)
13 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Robin Saphra on 13 March 2010 (2 pages)
12 May 2010	Director's details changed for Robin Saphra on 13 March 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 May 2009	Return made up to 13/03/09; full list of members (4 pages)
30 May 2009	Capitals not rolled up (2 pages)
30 May 2009	Return made up to 13/03/09; full list of members (4 pages)
30 May 2009	Capitals not rolled up (2 pages)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (9 pages)
23 September 2008	Full accounts made up to 31 December 2007 (9 pages)
10 September 2008	Return made up to 13/03/08; no change of members (7 pages)
10 September 2008	Return made up to 13/03/08; no change of members (7 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
9 May 2007	Return made up to 13/03/07; full list of members (8 pages)
9 May 2007	Return made up to 13/03/07; full list of members (8 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned (1 page)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
25 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
21 March 2006	Company name changed fastweight LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed fastweight LIMITED\certificate issued on 21/03/06 (2 pages)
13 March 2006	Incorporation (17 pages)
13 March 2006	Incorporation (17 pages)

Colt Mobile Telecommunications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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