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Colsec LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wychavon
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Colsec LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    01177162
  • Listing UID
    79757
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Location
  • Crown House, Wassage Way, Hampton Lovett, Droitwich WR9 0NX, UK

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Geolocation Details
  • Latitude
    52.28469
  • Longitude
    -2.168149
  • Easting
    388626.0
  • Northing
    265184.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU104383
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHAIBANI, Ayman
    Appointed On: June 11, 2018
    Occupation: N/A
    Role: secretary
    Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
    BRISTOW, Timothy John
    Appointed On: August 28, 2009
    Occupation: N/A
    Role: director
    Address: Unit 23, Wassage Way, Hampton Lovett, Droitwich, WR9 0NX, England
    LOVEDAY, Justin Grant
    Appointed On: March 18, 2021
    Occupation: N/A
    Role: director
    Address: Unit 23, Wassage Way, Hampton Lovett, Droitwich, WR9 0NX, England
    MEGERISI, Abubaker Mohamed
    Appointed On: November 27, 2015
    Occupation: N/A
    Role: director
    Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
    MEGERISI, Hazem Omar
    Appointed On: July 13, 2021
    Occupation: N/A
    Role: director
    Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
    SHAIBANI, Ayman
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
    CARTWRIGHT, Jaqueline Deborah
    Appointed On: June 23, 1994
    Occupation: N/A
    Role: secretary
    Address: Dovecote Lodge, 104 Luton Road, Harpenden, Hertfordshire, AL5 3BL
    Resigned On: June 11, 2018
    KNIPE, Philip Andrew
    Appointed On: April 30, 1992
    Occupation: N/A
    Role: secretary
    Address: The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY
    Resigned On: June 23, 1994
    PATEMAN, Edward Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 23 Meriden Close, Bromley, Kent, BR1 2UF
    Resigned On: April 30, 1992
    BENHAM, Peter
    Appointed On: September 9, 1992
    Occupation: N/A
    Role: director
    Address: Windswept, The Level, Shen Ington, Oxon, OX15 6NA
    Resigned On: June 6, 1994
    BUCHAN, Alan Stewart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Clifford Close, Droitwich, Worcestershire, WR9 8UT
    Resigned On: February 28, 1992
    DODDS, Dennis Calderwood
    Appointed On: December 15, 1995
    Occupation: N/A
    Role: director
    Address: 22 Robin Lane, Clevedon, Avon, BS21 7ET
    Resigned On: August 29, 1997
    EVANS, Timothy David John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hortus, Ockham Drive Ockham Road North, West Horsley, Surrey, KT24 6PG
    Resigned On: July 14, 2021
    KNIPE, Philip Andrew
    Appointed On: April 30, 1992
    Occupation: N/A
    Role: director
    Address: The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY
    Resigned On: June 23, 1994
    MEGERISI, Hazem Omar
    Appointed On: April 18, 2008
    Occupation: N/A
    Role: director
    Address: Oak Lawn, Compton Avenue, London, N6 4LB
    Resigned On: November 27, 2015
    MEGERISI, Omar
    Appointed On: June 23, 1994
    Occupation: N/A
    Role: director
    Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
    Resigned On: July 5, 2021
    PATEMAN, Edward Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 Meriden Close, Bromley, Kent, BR1 2UF
    Resigned On: April 30, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COLSEC LIMITED
    Company Number
    01177162
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 1, 2025
    Next Due
    August 15, 2026
    Next Made Up To
    August 1, 2026
    Overdue
    No
    Date Of Creation
    July 12, 1974
    ETag
    7c6620c50e2de1d1663484ca305128c33c36fe82
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    April 24, 1989
    Effective From
    July 12, 1974
    Name
    COLDSTORE CONSTRUCTION LIMITED
    Registered Office Address
    Address Line 1
    Bourne House
    Address Line 2
    475 Godstone Road
    country
    United Kingdom
    Locality
    Whyteleafe
    Post Code
    CR3 0BL
    Region
    Surrey
    Type
    ltd

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