Introduction
Watch Company
C
COLMER 1 LTD
COLMER 1 LTD is an active company incorporated on 16 December 2020 with the registered office located in Edgware. The company operates in the Construction sector, specifically engaged in development of building projects. COLMER 1 LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13085360
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
14 The Promenade Edgware, HA8 7JZ,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Tzvi
ActiveThe Promenade, EdgwareHA8 7JZ
Born January 1986
Director
Appointed 16 Dec 2020
GROSSKOPF, Tzvi
The Promenade, EdgwareHA8 7JZ
Born January 1986
Director
16 Dec 2020
Active
GLASS, Barry
ResignedThe Promenade, EdgwareHA8 7JZ
Born March 1984
Director
Appointed 23 Mar 2021
Resigned 19 May 2021
GLASS, Barry
The Promenade, EdgwareHA8 7JZ
Born March 1984
Director
23 Mar 2021
Resigned 19 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colmer Group Ltd
ActiveThe Promenade, EdgwareHA8 7JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Colmer Group Ltd
The Promenade, EdgwareHA8 7JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021