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Colt Telecom Finance Switzerland

Colt Telecom Finance Switzerland is an active company incorporated on 22 April 2002 with the registered office located in London, Greater London. Colt Telecom Finance Switzerland was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04421643
Private unlimited company
Age
23 years
Incorporated 22 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH
England
Same address for the past 8 years
Telephone
02079471132
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Mar 1964
Director • Vice President Global Tax • British • Lives in UK • Born in Nov 1972
Director • Solicitor • German • Lives in England • Born in Jan 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Technology Services Europe Limited
Caroline Emma Griffin Pain, Ms Nadine Paula Ramasamy, and 1 more are mutual people.
Active
Colt Telecom Finance Denmark
Caroline Emma Griffin Pain, Ms Nadine Paula Ramasamy, and 1 more are mutual people.
Active
Colt Telecom Finance Sweden
Caroline Emma Griffin Pain, Ms Nadine Paula Ramasamy, and 1 more are mutual people.
Active
Colt Telecom Finance Euro
Caroline Emma Griffin Pain, Ms Nadine Paula Ramasamy, and 1 more are mutual people.
Active
Colt Technology Services
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Fibernet UK Limited
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Colt Technology Services Group Limited
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Colt Technology Services Holdings Limited
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164K
Increased by £157K (+2243%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.95M
Decreased by £25.01M (-14%)
Total Liabilities
-£48.64M
Decreased by £37.66M (-44%)
Net Assets
£106.31M
Increased by £12.66M (+14%)
Debt Ratio (%)
31%
Decreased by 16.57% (-35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Charles William Foster-Kemp Appointed
1 Year 7 Months Ago on 1 Feb 2024
Gary Stephen Carr Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 13 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Oct 2022
Repayment History
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