Introduction
Watch Company
C
COLFAX ND ONE LIMITED
COLFAX ND ONE LIMITED is an active company incorporated on 7 September 2021 with the registered office located in Sandy. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. COLFAX ND ONE LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13606258
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
West Court Everton Road Sandy, SG19 2DD,
7 key events • 2021 - 2025
Funding Officers Ownership
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Company Founded
Sept 21
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BEACH, Daniel
ActiveEverton Road, SandySG19 2DD
Born September 1971
Director
Appointed 01 Dec 2024
BEACH, Daniel
Everton Road, SandySG19 2DD
Born September 1971
Director
01 Dec 2024
Active
BEACH, Daniel
ResignedEverton Road, SandySG19 2DD
Born September 1971
Director
Appointed 07 Sept 2021
Resigned 07 Sept 2021
BEACH, Daniel
Everton Road, SandySG19 2DD
Born September 1971
Director
07 Sept 2021
Resigned 07 Sept 2021
Resigned
BEACH, Joshua
ResignedEverton Road, SandySG19 2DD
Born July 1975
Director
Appointed 07 Sept 2021
Resigned 09 Dec 2024
BEACH, Joshua
Everton Road, SandySG19 2DD
Born July 1975
Director
07 Sept 2021
Resigned 09 Dec 2024
Resigned
JIEMPRUEKWATTANA, Panita
ResignedEverton Road, SandySG19 2DD
Born May 1977
Director
Appointed 09 Dec 2024
Resigned 01 Jul 2025
JIEMPRUEKWATTANA, Panita
Everton Road, SandySG19 2DD
Born May 1977
Director
09 Dec 2024
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colfax Trustees Limited
ActiveEverton Road, SandySG19 2DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Colfax Trustees Limited
Everton Road, SandySG19 2DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021