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Imperial And Colonial Capital Ltd

Imperial And Colonial Capital Ltd is a dormant company incorporated on 12 May 2015 with the registered office located in Lyndhurst, Hampshire. Imperial And Colonial Capital Ltd was registered 10 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
09586218
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Blackberry Farm
Fritham
Lyndhurst
Hants
SO43 7HH
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 68 Gloucester Street London SW1V 4EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1973
Mr James William Denton Wood
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
68 Gloucester Street Management Company Limited
James William Denton Wood is a mutual person.
Active
Pelagic Energy Ltd
James William Denton Wood and Charles Henry Scott Wood are mutual people.
Active
He Holdco Ltd
James William Denton Wood and Charles Henry Scott Wood are mutual people.
Active
Hejw Holdco Ltd
James William Denton Wood and Charles Henry Scott Wood are mutual people.
Active
Moyses Stevens Landscapes & Gardens Limited
James William Denton Wood is a mutual person.
Active
Pelagic Energy Development Ltd
James William Denton Wood is a mutual person.
Active
Hd888cap Limited
James William Denton Wood is a mutual person.
Active
Hd192ray Ltd
James William Denton Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Decreased by £3 (-0%)
Total Liabilities
-£300.32K
Increased by £300 (0%)
Net Assets
-£316
Decreased by £303 (+2331%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
James William Denton Wood Resigned
1 Month Ago on 18 Jul 2025
Mr Charles Henry Scott Wood Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Credit Report
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Documents
Termination of appointment of James William Denton Wood as a director on 18 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Charles Henry Scott Wood as a director on 18 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 68 Gloucester Street London SW1V 4EF United Kingdom to Blackberry Farm Fritham Lyndhurst Hants SO43 7HH on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 5 Apr 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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