COLONIAL CLUB INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
COLONIAL CLUB INVESTMENTS LLP
COMPANY NUMBER
OC377426
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/08/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR6 8LU
27 Gloucester Road
New Barnet
Barnet
Hertfordshire
EN5 1RT
High Gable
Hazel Grove
ORPINGTON
BR6 8LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 16/08/2023 | New Board Member Sonal Bharatkumar Lakhani (922247108) Appointed |
Credit Risk Overview
Want to learn more about COLONIAL CLUB INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLONIAL CLUB INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLONIAL CLUB INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2012 - Present (12 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 16/08/2023 | New Board Member Sonal Bharatkumar Lakhani (922247108) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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