Colt Kjc Limited

Company Name	Colt Kjc Limited
Company Status	Active
Company Number	08613200
Category	Private Limited Company
Incorporation Date	17 July 2013(10 years, 9 months ago)

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	17 July 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Mr Richard Martin Tilbrook
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(6 years 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 Lord Niclas Jerry Sanfridsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	17 December 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Ceo Colt Data Centre Services
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Vice President, Tax And Treasury
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Clare Gaughan
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Colt Group S.A. K2 Building Forte 1 2a Rue Albert Borschette L-1246, Luxembourg, Bp2174 L-1021

Director Name	Mr Adriaan Oosthoek
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 2013(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 2014)
Role	Commercial Director
Country of Residence	Netherlands
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(2 months, 1 week 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	Mr Detlef Spang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	04 April 2014(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2019)
Role	Company Director
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(2 years, 6 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 L-1246

Contact

Website	paycolt.com

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 Technology Services 100.00% Ordinary

Financials

Year	2014
Turnover	£1,748,000
Net Worth	-£3,102,000
Cash	£412,000
Current Liabilities	£494,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Filing History

30 December 2020	Resolutions RES13 ‐ Accounts approved and director authorised to sign the accounts 27/11/2020 (2 pages)
20 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Lord Niclas Jerry Sanfridsson as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Detlef Spang as a director on 17 December 2019 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (17 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
19 June 2017	Appointment of Mr Richard Martin Tilbrook as a director on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Matthew Hewitt as a director on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Richard Martin Tilbrook as a director on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Matthew Hewitt as a director on 19 June 2017 (1 page)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 December 2015 (19 pages)
14 December 2016	Full accounts made up to 31 December 2015 (19 pages)
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)
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 (6 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 (6 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)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
9 September 2014	Appointment of Mr Detlef Spang as a director on 4 April 2014 (2 pages)
9 September 2014	Termination of appointment of Adriaan Oosthoek as a director on 4 April 2014 (1 page)
9 September 2014	Termination of appointment of Adriaan Oosthoek as a director on 4 April 2014 (1 page)
9 September 2014	Termination of appointment of Adriaan Oosthoek as a director on 4 April 2014 (1 page)
9 September 2014	Appointment of Mr Detlef Spang as a director on 4 April 2014 (2 pages)
9 September 2014	Appointment of Mr Detlef Spang as a director on 4 April 2014 (2 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
3 October 2013	Appointment of Mr. Adriaan Oosthoek as a director (2 pages)
3 October 2013	Appointment of Mr. Adriaan Oosthoek as a director (2 pages)
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	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	Termination of appointment of Clare Gaughan as a secretary (1 page)
4 September 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
4 September 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
17 July 2013	Incorporation (44 pages)
17 July 2013	Incorporation (44 pages)

Colt Kjc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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