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NICHOLLS COLTON GROUP LIMITED - 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, United Kingdom
Company Information
- Company registration number
- 05605955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Oak Spinney Business Park Ratby Lane
- Leicester Forest East
- Leicester
- LE3 3AW
- England 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England UK
Management
- Managing Directors
- ABBS, Stuart
- GRAY, Thomas
- FARDAGHAIE, Babak
- ROSTAS, Robert Laszlo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-28
- Age Of Company 2005-10-28 18 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- -
- -
- Construction Testing Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NICHOLLS COLTON & PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
✓
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NICHOLLS COLTON GROUP LIMITED Company Description
- NICHOLLS COLTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05605955. Its current trading status is "live". It was registered 2005-10-28. It was previously called NICHOLLS COLTON & PARTNERS LIMITED. It has declared SIC or NACE codes as "71200". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 4 Oak Spinney Business Park Ratby Lane .
Get NICHOLLS COLTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nicholls Colton Group Limited - 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, United Kingdom
- 2005-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05605955#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05605955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05605955#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-25) - GUARANTEE2
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legacy (2023-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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appoint-person-director-company-with-name-date (2023-12-10) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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mortgage-satisfy-charge-full (2023-03-06) - MR04
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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change-account-reference-date-company-current-shortened (2022-12-15) - AA01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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notification-of-a-person-with-significant-control (2021-02-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-15) - PSC07
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mortgage-satisfy-charge-full (2021-01-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01
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memorandum-articles (2021-02-26) - MA
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resolution (2021-02-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-03-19) - AA01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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mortgage-satisfy-charge-full (2021-12-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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capital-name-of-class-of-shares (2021-09-01) - SH08
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capital-variation-of-rights-attached-to-shares (2021-09-01) - SH10
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confirmation-statement-with-updates (2021-09-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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resolution (2017-04-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-27) - SH08
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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keyboard_arrow_right 2014
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resolution (2014-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-11) - SH08
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capital-variation-of-rights-attached-to-shares (2014-04-11) - SH10
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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change-person-director-company-with-change-date (2012-11-13) - CH01
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termination-secretary-company-with-name (2012-10-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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certificate-change-of-name-company (2011-07-21) - CERTNM
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resolution (2011-07-13) - RESOLUTIONS
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change-of-name-notice (2011-07-13) - CONNOT
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-sail-address-company (2009-11-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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move-registers-to-sail-company (2009-11-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 225
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legacy (2008-11-25) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-10-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-16) - 288c
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legacy (2006-10-12) - 225
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legacy (2006-07-07) - 395
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memorandum-articles (2006-07-07) - MEM/ARTS
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certificate-change-of-name-company (2006-06-29) - CERTNM
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resolution (2006-05-24) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-12-02) - 395
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incorporation-company (2005-10-28) - NEWINC
