Established in 1963, Colco Holdings Ltd are based in Sevenoaks, Kent, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of Colco Holdings Ltd are listed as Lamprell, Jeanette, Lamprell, Leslie Arnold at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMPRELL, Leslie Arnold | N/A | 10 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMPRELL, Jeanette | N/A | 10 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| PSC01 - N/A | 06 December 2018 | |
| PSC07 - N/A | 06 December 2018 | |
| CS01 - N/A | 16 November 2018 | |
| CS01 - N/A | 16 July 2018 | |
| PSC04 - N/A | 16 July 2018 | |
| PSC07 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 30 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| RESOLUTIONS - N/A | 09 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 September 2016 | |
| CS01 - N/A | 16 September 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| MR01 - N/A | 27 July 2016 | |
| MR01 - N/A | 01 July 2016 | |
| MR04 - N/A | 28 April 2016 | |
| MR01 - N/A | 22 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AA01 - Change of accounting reference date | 01 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 26 July 2012 | |
| AAMD - Amended Accounts | 24 February 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AD01 - Change of registered office address | 21 June 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 August 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363a - Annual Return | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 21 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| CERTNM - Change of name certificate | 29 November 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| 363s - Annual Return | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 June 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| CERTNM - Change of name certificate | 24 September 1997 | |
| 287 - Change in situation or address of Registered Office | 16 July 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 287 - Change in situation or address of Registered Office | 20 February 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| 395 - Particulars of a mortgage or charge | 03 July 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| 288 - N/A | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 03 September 1992 | |
| 363b - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 10 October 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 10 May 1986 | |
| NEWINC - New incorporation documents | 20 December 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2016 | Outstanding |
N/A |
| A registered charge | 24 June 2016 | Outstanding |
N/A |
| A registered charge | 10 April 2016 | Fully Satisfied |
N/A |
| Debenture | 28 June 1996 | Outstanding |
N/A |
