COLCO COLEMAN BROTHERS FINANCE CO. LIMITED - LONDON


Company Profile Company Filings

Overview

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05061965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ

This Company Originates in : United Kingdom
Previous trading names include:
MANFRED CONSULTING LIMITED (until 13/04/2006)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY DIRECTORS LIMITED Corporate Director 2014-04-04 CURRENT
CITY SECRETARIES LIMITED Corporate Secretary 2014-04-04 CURRENT
MR DESIRE THIERRY RODNEY HERVET Oct 1979 British Director 2023-02-17 CURRENT
P & T SECRETARIES LIMITED Corporate Secretary 2004-03-03 UNTIL 2014-04-04 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2009-09-09 UNTIL 2013-11-04 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2008-09-10 UNTIL 2009-09-09 RESIGNED
MS MARGARET LOUISE JANKE Mar 1969 South African Director 2013-11-04 UNTIL 2014-04-04 RESIGNED
MR ARTHUR JOSEPH GRICE Feb 1942 British Director 2015-05-15 UNTIL 2018-12-18 RESIGNED
MR GABRIEL JOSEPH DANIELS Jan 1964 Irish Director 2018-12-18 UNTIL 2023-02-17 RESIGNED
MR CHRISTOPHER COLLINS Feb 1947 British Director 2014-04-04 UNTIL 2015-02-01 RESIGNED
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Corporate Director 2004-03-03 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lisi 2022-12-05 6/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Iacopo Lisi 2022-12-05 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicolo Lisi 2022-12-05 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cristiano Toniolo 2022-04-01 - 2022-12-05 5/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Marc Kurt Ostheimer 2016-04-06 - 2022-04-01 7/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CONTEMPORARY MASTERS CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALNA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELLTON ENTERPRISES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CLASSICAL BUSINESS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROKER LONDON LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
BELLARIVA FINANCE LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
CHARLEX CROWN CENTURY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAY FLOWERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46220 - Wholesale of flowers and plants
BATI GROUPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BELMONY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BELDEX TEXTILES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BESTER ENTERPRISE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BUILDING AND PAINTING MATERIALS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Colco Coleman Brothers Finance Co. Limited 2023-12-06 31-03-2023
Colco Coleman Brothers Finance Co. Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £-25,009 equity
Colco Coleman Brothers Finance Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £-25,009 equity
Colco Coleman Brothers Finance Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £-25,009 equity
Colco Coleman Brothers Finance Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £-25,009 equity
Colco Coleman Brothers Finance Co. Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-25,009 equity
Colco Coleman Brothers Finance Co. Ltd - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £-25,009 equity

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