Colmore Lifting Limited. net worth, address, company information. Free

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Colmore Lifting Limited (registration number 07353986) is a private limited company incorporated on 2010-08-23. The company is located at 11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Changed on 2014-11-12, the previous name this firm used was Crosby Overseas Holdings Limited. Colmore Lifting Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Colmore Lifting Limited
Number	07353986
Date of Incorporation:	2010/08/23
End of financial year:	31 December
Address:	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular business, we can name: Warren F. (in the company from 31 May 2023), Garry B. (appointment date: 23 August 2010). The official register lists 1 person of significant control - Melrose Plc, a business which is located at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Melrose Plc

19 April 2016

Address	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04763064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: Thursday 7th March 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Thursday 7th March 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 7th March 2024. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st September 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 31st May 2023. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 31st May 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 1st September 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (16 pages)
(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 25th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, July 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tuesday 1st September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 16th December 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th December 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sunday 1st September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 12th September 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB filed on: 24th, August 2019 \| address	Free Download (1 page)
(CH01) On Tuesday 1st January 2019 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 3rd September 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Tuesday 29th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on Monday 10th October 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
(AP03) On Monday 10th October 2016 - new secretary appointed filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 23rd August 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 26th, July 2016 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Tuesday 26th April 2016 filed on: 26th, April 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to Sunday 23rd August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (17 pages)
(CERTNM) Company name changed crosby overseas holdings LIMITEDcertificate issued on 12/11/14 filed on: 12th, November 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Saturday 23rd August 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (21 pages)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 23rd January 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AP03) On Thursday 23rd January 2014 - new secretary appointed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 23rd January 2014 from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom filed on: 23rd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 23rd August 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 23rd August 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 24th, May 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 23rd August 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(SH01) 1002.00 GBP is the capital in company's statement on Monday 1st November 2010 filed on: 30th, November 2010 \| capital	Free Download (4 pages)
(CERTNM) Company name changed crosby newco LIMITEDcertificate issued on 19/11/10 filed on: 19th, November 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, November 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 16th November 2010 filed on: 16th, November 2010 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 27th, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, August 2010 \| incorporation	Free Download (43 pages)

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