• UK
  • COLART INTERNATIONAL HOLDINGS LIMITED - Huckletree West, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom

Company Information

Company registration number
03659130
Company Status
LIVE
Country
United Kingdom
Registered Address
Huckletree West, The Mediaworks Building
191 Wood Lane
London
W12 7FP
United Kingdom
Huckletree West, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom UK

Management

Managing Directors
BEESTON, Jane Marie
PASQUIER, Gail Moira
RUSSELL, Tobias Alexander Ellis
SPIGHT, Jonathan Paul William
GUINIER, Romain-Thierry
GUINIER, Romain-Thierry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-10-29
Age Of Company
1998-10-29 25 years
SIC/NACE
46900

Ownership

Beneficial Owners
Colart Group Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COLART INVESTMENTS LIMITED
Legal Entity Identifier (LEI)
5493008S37PGV6WFJJ28
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

COLART INTERNATIONAL HOLDINGS LIMITED Company Description

COLART INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03659130. Its current trading status is "live". It was registered 1998-10-29. It was previously called COLART INVESTMENTS LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Huckletree West, The Mediaworks Building .
More information

Get COLART INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Colart International Holdings Limited - Huckletree West, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom

1998-10-29 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-13) - TM01

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  • change-person-director-company-with-change-date (2022-01-06) - CH01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-full (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01

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  • accounts-with-accounts-type-full (2021-09-08) - AA

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  • accounts-with-accounts-type-full (2020-07-29) - AA

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-19) - TM02

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • termination-secretary-company-with-name (2014-04-25) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-19) - TM01

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  • appoint-person-secretary-company-with-name (2014-04-25) - AP03

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  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-full (2014-12-02) - AA

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19

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  • legacy (2012-12-20) - CAP-SS

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  • legacy (2012-12-20) - SH20

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  • resolution (2012-12-20) - RESOLUTIONS

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  • capital-allotment-shares (2011-12-08) - SH01

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  • capital-variation-of-rights-attached-to-shares (2011-12-02) - SH10

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  • capital-name-of-class-of-shares (2011-12-02) - SH08

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  • resolution (2011-12-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • termination-director-company-with-name (2010-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • auditors-resignation-company (2010-11-15) - AUD

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  • auditors-resignation-company (2010-11-22) - AUD

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  • legacy (2009-09-14) - 288b

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • accounts-with-accounts-type-full (2009-09-26) - AA

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  • legacy (2009-03-30) - 403a

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-11-14) - 363a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2007-04-21) - 288b

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  • legacy (2007-05-01) - 288a

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  • legacy (2007-05-14) - 288b

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-07-18) - 288b

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  • miscellaneous (2007-11-19) - MISC

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  • legacy (2007-12-12) - 363a

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  • legacy (2007-03-26) - 288a

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  • accounts-with-accounts-type-full (2007-10-18) - AA

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  • legacy (2006-12-20) - 288a

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  • certificate-change-of-name-company (2006-12-12) - CERTNM

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  • legacy (2006-11-28) - 363a

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  • legacy (2006-11-03) - 288b

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  • accounts-with-accounts-type-full (2006-09-01) - AA

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  • legacy (2005-11-29) - 363a

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  • accounts-with-accounts-type-full (2005-09-30) - AA

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-12-06) - 363s

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  • legacy (2004-11-10) - 288a

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  • accounts-with-accounts-type-full (2004-09-28) - AA

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  • legacy (2004-06-03) - 288c

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  • legacy (2003-08-05) - 288b

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  • accounts-with-accounts-type-full (2003-09-18) - AA

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  • auditors-resignation-company (2003-09-18) - AUD

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  • legacy (2003-10-30) - 363s

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  • legacy (2002-04-02) - 155(6)b

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  • resolution (2002-04-02) - RESOLUTIONS

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  • legacy (2002-04-02) - 288b

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  • legacy (2002-04-02) - 155(6)a

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  • legacy (2002-04-09) - 288a

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  • legacy (2002-11-25) - 363s

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2002-04-18) - 88(2)R

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  • resolution (2002-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-05-16) - AA

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  • legacy (2002-04-18) - 123

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  • legacy (2001-12-05) - 363s

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  • accounts-with-accounts-type-group (2001-08-20) - AA

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-01-18) - 288a

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  • legacy (2000-07-18) - 288a

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  • accounts-with-accounts-type-full-group (2000-08-18) - AA

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  • legacy (2000-11-22) - 288b

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  • legacy (2000-11-22) - 288a

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  • legacy (2000-11-22) - 363s

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  • legacy (2000-11-22) - 88(2)R

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  • legacy (1999-06-30) - 288a

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  • resolution (1999-08-24) - RESOLUTIONS

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  • legacy (1999-06-30) - 288b

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  • legacy (1999-06-30) - 88(2)R

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  • certificate-change-of-name-company (1999-08-06) - CERTNM

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  • legacy (1999-08-20) - 395

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  • legacy (1999-06-30) - 287

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  • legacy (1999-08-24) - 225

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  • legacy (1999-08-24) - 288a

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  • legacy (1999-09-01) - 288a

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  • legacy (1999-09-16) - 123

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  • legacy (1999-09-16) - 88(2)R

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  • legacy (1999-11-24) - 363s

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  • legacy (1999-06-30) - 122

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  • memorandum-articles (1999-08-24) - MEM/ARTS

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  • incorporation-company (1998-10-29) - NEWINC

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