Colmore Ps Ltd
10385074
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 14/04/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 12 other boards
Former
director · Resigned 24/11/2016
director · Resigned 24/11/2016
corporate secretary · Resigned 28/11/2016
director · Resigned 13/06/2018
director · Resigned 31/07/2018
director · Resigned 31/12/2018
director · Resigned 06/01/2019
director · Resigned 08/02/2022
director · Resigned 24/05/2022
secretary · Resigned 01/01/2023
director · Resigned 28/04/2023
director · Resigned 20/09/2023
director · Resigned 06/12/2025
Persons with Significant Control
Colmore Intermediate Ltd
Reg: 09919378 · Companies House · Private Limited Company
Notified 13/12/2016
Former PSCs
Clifford Chance Nominees Limited
Ceased 13/12/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
2 COLMORE SQUARE
BIRMINGHAM
Filing History69 filings
confirmation statement with no updates
change corporate secretary company with change date
change sail address company with old address new address
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
change to a person with significant control
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
capital allotment shares
capital allotment shares
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
change person director company with change date
appoint person director company with name date
change account reference date company current extended
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
resolution
change of name notice
incorporation company