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Coltech Consulting Limited

Coltech Consulting Limited is a liquidation company incorporated on 23 December 2019 with the registered office located in St. Albans, Hertfordshire. Coltech Consulting Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
12376441
Private limited company
Age
6 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 357 days
Dated 22 December 2023 (2 years ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (11 months ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 454 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 22 Dec 2025 (6 days ago)
Previous address was C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • English • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Sep 1987
Coltech Global Limited
PSC
Evitor Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evitor Limited
Tor Eliot Clark is a mutual person.
Active
Coltech Recruitment Ltd
Patrick Edward Steven Waites is a mutual person.
Active
Coltech Global Limited
Matthew Peter Gilson is a mutual person.
Active
Excelsior Pro Ltd
Matthew Peter Gilson is a mutual person.
Active
TT&S Solutions Ltd
Patrick Edward Steven Waites is a mutual person.
Active
Innov8tek Limited
Matthew Peter Gilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£25.27K
Decreased by £16.28K (-39%)
Total Liabilities
-£18.73K
Decreased by £16.28K (-46%)
Net Assets
£6.54K
Same as previous period
Debt Ratio (%)
74%
Decreased by 10.14% (-12%)
Latest Activity
Registered Address Changed
6 Days Ago on 22 Dec 2025
Registered Address Changed
1 Year 6 Months Ago on 6 Jun 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 16 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
4 Years Ago on 22 Sep 2021
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Documents
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 22 December 2025
Submitted on 22 Dec 2025
Liquidators' statement of receipts and payments to 19 May 2025
Submitted on 15 Jul 2025
Registered office address changed from Office 1 Fairfield Business Park Green Road Penistone Sheffield S36 6FQ England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 6 June 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 31 May 2024
Appointment of a voluntary liquidator
Submitted on 31 May 2024
Statement of affairs
Submitted on 31 May 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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