CT

COLT TELECOM SHARE SCHEME TRUSTEES LIMITED

Dissolved

Company number 04138214

London · Incorporated 10 January 2001

Colt House, 20 Great Eastern Street, London, EC2A 3EH

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2760) LIMITED · 10 January 2001 – 2 February 2001

Company overview

COLT TELECOM SHARE SCHEME TRUSTEES LIMITED was a private limited company incorporated on 10 January 2001 and registered in England and Wales and dissolved on 3 January 2017. It changed its name from TRUSHELFCO (NO.2760) LIMITED on 10 January 2001. Its registered office is at Colt House, 20 Great Eastern Street, London, EC2A 3EH. Its principal activity is other telecommunications activities (SIC 61900).

The sole director is PAIN, Caroline Emma Griffin (appointed 5 July 2005). CHENGAPEN, Esmee Alicen Devi serves as company secretary (appointed 26 January 2016). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 3 July 2015. Companies House holds 80 filings for this company, most recently a gazette filing on 3 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CHENGAPEN, Esmee Alicen Devi
Secretary
26 January 2016
PC
PAIN, Caroline Emma Griffin
Director
5 July 2005
BV
BENIS, Victoria, Ms.
Secretary · Resigned
24 September 2013
GC
GAUGHAN, Clare, Ms.
Secretary · Resigned
16 January 2012
HM
HARRISON, Martin Christopher James
Director · Resigned
31 July 2010
CE
CHENGAPEN, Esmee Alicen Devi
Secretary · Resigned
1 October 2008
JC
JARVIS, Clive
Director · Resigned
21 August 2007
SC
STAVELEY, Charles Andrew Rover
Director · Resigned
5 July 2005
HS
HORNBUCKLE, Sarah Michella
Secretary · Resigned
1 July 2005
SP
SMEE, Philip James Brock Mcneill
Director · Resigned
26 August 2004
SM
SHARIF, Mazin
Director · Resigned
31 January 2004
SG
SMALL, Gerard Noel
Director · Resigned
25 June 2002
JM
JENKINS, Mark Andrew
Director · Resigned
13 February 2001
IL
INGENERI, Lawrence Michael
Director · Resigned
13 February 2001
FJ
FENN, Jonathan Mark
Director · Resigned
25 January 2001
CM
CORMICAN, Maria
Director · Resigned
25 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 January 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
10 January 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
10 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Person Secretary Company With Change Date
Officers
15 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Secretary Company With Name
Officers
2 October 2013 View
Appoint Person Secretary Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 June 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Annual Return
19 January 2006 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Address
8 March 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Accounts
16 February 2001 View
Legacy
Address
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Memorandum Articles
Incorporation
7 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Incorporation Company
Incorporation
10 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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