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Colco Coleman Brothers Finance Co. Limited

Colco Coleman Brothers Finance Co. Limited is an active company incorporated on 3 March 2004 with the registered office located in London, City of London. Colco Coleman Brothers Finance Co. Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05061965
Private limited company
Age
21 years
Incorporated 3 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Other
Director • Lawyer • British • Lives in England • Born in Oct 1979
Mr David Lisi
PSC • Italian • Lives in Italy • Born in Jun 1957
Mr Iacopo Lisi
PSC • Italian • Lives in Italy • Born in Jun 1962
Shareholders, PSCs & Group Structure
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City Secretaries Limited is a mutual person.
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City Secretaries Limited is a mutual person.
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City Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£117.47K
Same as previous period
Total Liabilities
-£142.48K
Decreased by £1 (-0%)
Net Assets
-£25.01K
Increased by £1 (-0%)
Debt Ratio (%)
121%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Gabriel Joseph Daniels Resigned
2 Years 6 Months Ago on 17 Feb 2023
Mr Desire Thierry Rodney Hervet Appointed
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Iacopo Lisi (PSC) Appointed
2 Years 9 Months Ago on 5 Dec 2022
Cristiano Toniolo (PSC) Resigned
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 17 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Gabriel Joseph Daniels as a director on 17 February 2023
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Notification of Nicolo Lisi as a person with significant control on 5 December 2022
Submitted on 12 Dec 2022
Notification of David Lisi as a person with significant control on 5 December 2022
Submitted on 12 Dec 2022
Statement of capital following an allotment of shares on 1 January 2022
Submitted on 12 Dec 2022
Repayment History
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