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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 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH
England
Same address for the past 9 years
Telephone
02079471132
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Global Tax • British • Lives in UK • Born in Nov 1972
Director • Solicitor • German • Lives in England • Born in Jan 1988
Director • Lawyer • British • Lives in UK • Born in Mar 1964
Colt Technology Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Technology Services Europe Limited
Charles William Foster-Kemp, Caroline Emma Griffin Pain, and 1 more are mutual people.
Active
Colt Telecom Finance Denmark
Charles William Foster-Kemp, Caroline Emma Griffin Pain, and 1 more are mutual people.
Active
Colt Telecom Finance Sweden
Charles William Foster-Kemp, Caroline Emma Griffin Pain, and 1 more are mutual people.
Active
Colt Telecom Finance Euro
Charles William Foster-Kemp, Caroline Emma Griffin Pain, and 1 more are mutual people.
Active
Colt Technology Services
Charles William Foster-Kemp and Ms Nadine Paula Ramasamy are mutual people.
Active
Fibernet UK Limited
Charles William Foster-Kemp and Ms Nadine Paula Ramasamy are mutual people.
Active
Colt Technology Services Group Limited
Charles William Foster-Kemp and Ms Nadine Paula Ramasamy are mutual people.
Active
Colt Technology Services Holdings Limited
Charles William Foster-Kemp and Ms Nadine Paula Ramasamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127K
Decreased by £37K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.75M
Increased by £12.8M (+8%)
Total Liabilities
-£33.02M
Decreased by £15.62M (-32%)
Net Assets
£134.73M
Increased by £28.42M (+27%)
Debt Ratio (%)
20%
Decreased by 11.71% (-37%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 2 Jan 2026
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Mr Charles William Foster-Kemp Appointed
1 Year 11 Months Ago on 1 Feb 2024
Gary Stephen Carr Resigned
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Apr 2023
Small Accounts Submitted
3 Years Ago on 26 Oct 2022
Colt Technology Services Group Limited (PSC) Appointed
9 Years Ago on 21 Apr 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Notification of Colt Technology Services Group Limited as a person with significant control on 21 April 2016
Submitted on 1 Oct 2025
Withdrawal of a person with significant control statement on 29 September 2025
Submitted on 29 Sep 2025
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
Resolutions
Submitted on 15 Mar 2024
Repayment History
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