Company NameColmac Services Limited
DirectorsJames Robert Collins and Colette Collins
Company StatusActive
Company Number06009232
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr James Robert Collins
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(same day as company formation)
RoleComputer And IT Developer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameColette Collins
NationalityBritish
StatusCurrent
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameMs Colette Collins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2016(9 years, 3 months after company formation)
Appointment Duration8 years, 1 month
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1James Robert Collins
80.00%
Ordinary
20 at £1Colette Collins
20.00%
Ordinary

Financials

Year2014
Net Worth£35,354
Cash£37,419
Current Liabilities£22,465

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
12 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
28 November 2019Director's details changed for Ms Colette Collins on 24 November 2019 (2 pages)
28 November 2019Secretary's details changed for Colette Collins on 24 November 2019 (1 page)
28 November 2019Change of details for Mr James Robert Collins as a person with significant control on 24 November 2019 (2 pages)
28 November 2019Director's details changed for Mr James Robert Collins on 24 November 2019 (2 pages)
11 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
9 November 2018Micro company accounts made up to 31 March 2018 (3 pages)
22 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
10 October 2017Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
21 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
7 December 2016Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 7 December 2016 (1 page)
7 December 2016Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 7 December 2016 (1 page)
7 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
30 March 2016Appointment of Ms Colette Collins as a director on 14 March 2016 (2 pages)
30 March 2016Appointment of Ms Colette Collins as a director on 14 March 2016 (2 pages)
2 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
10 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
2 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
2 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
10 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
9 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
9 December 2010Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 9 December 2010 (1 page)
9 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
9 December 2010Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 9 December 2010 (1 page)
9 December 2010Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 9 December 2010 (1 page)
18 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
18 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
8 December 2009Director's details changed for James Robert Collins on 8 December 2009 (2 pages)
8 December 2009Director's details changed for James Robert Collins on 8 December 2009 (2 pages)
8 December 2009Director's details changed for James Robert Collins on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
14 January 2009Return made up to 24/11/08; full list of members (3 pages)
14 January 2009Return made up to 24/11/08; full list of members (3 pages)
16 September 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
16 September 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
19 December 2007Return made up to 24/11/07; full list of members (2 pages)
19 December 2007Return made up to 24/11/07; full list of members (2 pages)
22 December 2006Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
22 December 2006Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
24 November 2006Incorporation (17 pages)
24 November 2006Incorporation (17 pages)