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City Of London Telecommunications Limited

01939847

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Colt House, 20 Great Eastern Street, London, EC2A 3EH
Incorporated 16/08/1985

Previously known as

Colt Group Holdings Limited · until 01/10/2018
City Of London Telecommunications Limited · until 11/08/2016
Associated Helicopters Limited · until 13/05/1988
Thanetide Limited · until 04/11/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Caroline Emma Griffin Pain

director · Since 05/07/2005

LAWYER

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Alessandro Galtieri

director · Since 02/08/2018

LAWYER

ITALIAN · ENGLAND · Age 54

Also on 6 other boards

Ms Nadine-Ruth Paula Ramasamy

secretary · Since 01/08/2019

Also on 9 other boards

Ms Nadine-Ruth Paula Ramasamy

director · Since 01/08/2023

SOLICITOR

GERMAN · ENGLAND · Age 38

Also on 9 other boards

Caroline Emma Griffin Pain

director · Since 05/07/2005

British · United Kingdom · Age 62

Alessandro Galtieri

director · Since 02/08/2018

Italian · England · Age 54

Nadine-Ruth Paula Ramasamy

secretary · Since 01/08/2019

Nadine-Ruth Paula Ramasamy

director · Since 01/08/2023

German · England · Age 38

Former

John Joseph Remondi

director · Resigned 07/07/1993

Malcolm John Matson

director · Resigned 30/09/1994

Peter Louis Burridge

director · Resigned 01/01/1995

David Carl Weinstein

secretary · Resigned 30/06/1995

Raymond Anthony Symons

secretary · Resigned 17/01/1997

Patrick Hogan

director · Resigned 23/05/1997

James Patrick Hynes

director · Resigned 18/05/1999

James Charles Curvey

director · Resigned 20/12/2000

Paul William Chisholm

director · Resigned 20/12/2000

Lawrence Michael Ingeneri

director · Resigned 28/06/2002

Peter David Manning

director · Resigned 25/07/2002

Christopher Sean Smedley

secretary · Resigned 16/08/2002

Mark Andrew Jenkins

director · Resigned 31/01/2004

Mark Andrew Jenkins

secretary · Resigned 31/01/2004

Gerard Noel Small

director · Resigned 26/08/2004

Mazin Sharif

secretary · Resigned 01/07/2005

Charles Andrew Rover Staveley

director · Resigned 31/08/2007

Mazin Sharif

director · Resigned 15/01/2008

Philip James Brock Mcneill Smee

director · Resigned 31/03/2008

Sarah Michella Hornbuckle

secretary · Resigned 01/10/2008

Clive Jarvis

director · Resigned 31/07/2010

Lynne Marie Patmore

director · Resigned 31/12/2010

Esmee Alicen Devi Chengapen

secretary · Resigned 01/01/2012

Martin Christopher James Harrison

director · Resigned 31/07/2012

Clare Gaughan

secretary · Resigned 24/09/2013

Victoria Benis

secretary · Resigned 26/01/2016

Matthew Hewitt

director · Resigned 22/06/2017

Esmee Alicen Devi Chengapen

secretary · Resigned 01/08/2019

Richard Martin Tilbrook

director · Resigned 01/08/2023

Gary Stephen Carr

director · Resigned 01/02/2024

Persons with Significant Control

Colt Telecom Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Colt House, 20 Great Eastern Street, London, EC2A 3EH

Reg: 03889002 · Companies House · Private Limited Company

Notified 21/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Colt House
2026-07-19

COLT HOUSE

post townLondon
2026-07-19

LONDON