Colin Thompson Holding Limited

Company Name	Colin Thompson Holding Limited
Directors	Mark Rupert Feeny and Samuel Robert McFerran Thompson
Company Status	Active
Company Number	06545432
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Rupert Feeny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abbotsford Howbeck Road Birkenhead Merseyside CH43 6TD Wales

Director Name	Mr Samuel Robert McFerran Thompson
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bull Hill Little Neston Neston CH64 4DN Wales

Director Name	Mr Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	'Wycliffe' 3 Bull Hill Little Neston South Wirral CH64 4DN Wales

Secretary Name	Mr Colin David Thompson
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Wycliffe 3 Bull Hill Little Neston Wirral CH64 4DN Wales

Contact

Website	fixlands.co.uk

Location

Registered Address	18 Northcott Ave London N22 7DB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Colin David Thompson & Mr Mark Rupert Feeny 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Filing History

15 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
23 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Registered office address changed from 2 Rockbourne Way Liverpool Merseyside L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 2 Rockbourne Way Liverpool Merseyside L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Registered office address changed from 2 Rockbourne Way Liverpool Merseyside L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 4 August 2015 (1 page)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
23 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
5 June 2012	Director's details changed for Mr Mark Rupert Feeny on 31 December 2011 (2 pages)
5 June 2012	Director's details changed for Mr Mark Rupert Feeny on 31 December 2011 (2 pages)
5 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 16 August 2010 (1 page)
12 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 26/03/09; full list of members (4 pages)
10 June 2009	Return made up to 26/03/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from c/o brabners chaffe street 1 dale street liverpool L2 2ET (1 page)
12 March 2009	Registered office changed on 12/03/2009 from c/o brabners chaffe street 1 dale street liverpool L2 2ET (1 page)
13 May 2008	Statement of affairs (46 pages)
13 May 2008	Ad 29/04/08\gbp si 105@1=105\gbp ic 1/106\ (2 pages)
13 May 2008	Statement of affairs (46 pages)
13 May 2008	Ad 29/04/08\gbp si 105@1=105\gbp ic 1/106\ (2 pages)
26 March 2008	Incorporation (17 pages)
26 March 2008	Incorporation (17 pages)

Colin Thompson Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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