Colonel Tom Touring Limited
06806034
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 30/01/2009
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 55 other boards
Former
director · Resigned 01/02/2015
secretary · Resigned 20/04/2023
Persons with Significant Control
Mr Lars Brogaard
Danish · England · Age 71
93, Oakwood Crescent, Greenford, UB6 0RG
Notified 01/01/2017
Mr Christian Marsh
British · England · Age 47
93, Oakwood Crescent, Greenford, UB6 0RG
Notified 01/01/2017
Charges0 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
Change History
Active
Private Limited Company
93 OAKWOOD CRESCENT
GREENFORD
Filing History51 filings
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
resolution
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company current shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change account reference date company current extended
incorporation company