CG

COLT GROUP LIMITED

Active

Company number 00905918

Petersfield, England · Incorporated 12 May 1967

Colt House, Bedford Road, Petersfield, GU32 3QF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED · 12 May 1967 – 20 August 1984

COLT INTERNATIONAL GROUP LIMITED · 20 August 1984 – 31 December 1987

Previous registered addresses

Unit 12 the Briars, Waterberry Drive Waterlooville PO7 7YH England · until 9 November 2021

New Lane Havant Hampshire PO9 2LY · until 2 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

KM
KENNEDY, Michael
Director
25 January 2023
KG
KINGSPAN GROUP LIMITED
Corporate Secretary
17 April 2020
ML
MCDANIEL, Liam
Director
17 April 2020
RR
ROTH, Raoul Eugene Camille
Director · Resigned
1 April 2022
CB
CLAASZEN, Bernardus Gerardus Petrus
Director · Resigned
31 December 2020
CG
CROWE, Garrett
Director · Resigned
17 April 2020
LA
LEITCH, Andrew Jack
Director · Resigned
17 December 2018
LJ
LIDDIARD, James Anderson
Secretary · Resigned
12 September 2017
LJ
LIDDIARD, James Anderson
Director · Resigned
12 September 2017
OM
OLIVER, Mark Stephen
Director · Resigned
18 April 2016
WR
WILSON, Robert Gordon
Director · Resigned
4 November 2014
PL
POSTON, Lindsay
Director · Resigned
1 May 2014
VL
VERLAGE, Lukas
Director · Resigned
1 October 2013
DH
DAVIS, Helen Mary
Director · Resigned
8 May 2012
RA
ROSS, Andrew
Director · Resigned
13 February 2012
HJ
HUMPHREY, Joanne
Secretary · Resigned
3 May 2011
HJ
HUMPHREY, Joanne
Director · Resigned
29 March 2011
GC
GUILLOT, Christophe Francois Achille
Director · Resigned
1 October 2009
WY
WESLEY YATES, David Peter Christiern
Director · Resigned
1 May 2009
TS
THORNTON, Simon William
Director · Resigned
31 March 2008
PP
POTET, Pierre Claude
Director · Resigned
1 November 2005
LA
LIGTVOET, Antonius Adrianus Cornelis
Director · Resigned
25 May 2004
WM
WARD-PENNY, Michael Reginald
Director · Resigned
30 March 2004
FR
FISHER, Robert John
Director · Resigned
25 September 2001
KM
KLINCKE, Michael Ronald
Director · Resigned
18 September 2000
MG
MENZIES, Graham Reid
Director · Resigned
9 February 2000
WD
WILLIAMS, David Anthony Ellis
Director · Resigned
9 February 2000
DP
DELVE, Peter John
Director · Resigned
30 September 1999
VH
VAN HAREN, Gerardus Hendrikus Maria
Director · Resigned
30 September 1999
MK
MILLER, Kenneth William
Director · Resigned
1 September 1999
PD
PASCALL, David Lewis
Director · Resigned
1 September 1999
OS
OHEA, Simon
Director · Resigned
22 January 1993
PE
POWELL, Edward William, Dr
Director · Resigned
29 July 1992
WP
WARD PENNY, Michael Reginald
Secretary · Resigned
—
AP
AULT, Patrick Denis
Director · Resigned
—
FR
FAIRCHILD, Roy Dormer
Director · Resigned
—
LP
LEBUS, Peter Adam
Director · Resigned
—
OP
O'HEA, Paul Jerome
Director · Resigned
—
OA
OHEA, Alan
Director · Resigned
—
OJ
OHEA, Jerome
Director · Resigned
—

Persons with significant control

PS
Kingspan Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change Person Director Company With Change Date
Officers
12 November 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Group
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Group
Accounts
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Resolution
Resolution
27 December 2018 View
Capital Allotment Shares
Capital
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Group
Accounts
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Group
Accounts
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Group
Accounts
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Group
Accounts
10 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Group
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Group
Accounts
31 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Appoint Person Secretary Company With Name
Officers
16 May 2011 View
Termination Secretary Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Group
Accounts
16 October 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Group
Accounts
14 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Accounts With Accounts Type Group
Accounts
21 October 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Group
Accounts
12 May 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Group
Accounts
20 May 2002 View
Accounts With Accounts Type Group
Accounts
25 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full Group
Accounts
19 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Auditors Resignation Company
Auditors
10 December 1999 View
Legacy
Officers
25 October 1999 View
Accounts With Accounts Type Full Group
Accounts
22 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full Group
Accounts
22 October 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Full Group
Accounts
23 October 1997 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Full Group
Accounts
22 October 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full Group
Accounts
19 October 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 October 1994 View
Legacy
Annual Return
24 June 1994 View
Memorandum Articles
Incorporation
16 March 1994 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Full Group
Accounts
18 June 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
25 November 1992 View
Resolution
Resolution
18 November 1992 View
Legacy
Capital
18 November 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full Group
Accounts
1 June 1992 View
Legacy
Capital
14 February 1992 View
Memorandum Articles
Incorporation
17 January 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Full Group
Accounts
4 June 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
15 October 1990 View
Accounts With Accounts Type Full Group
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full Group
Accounts
9 August 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Annual Return
7 June 1989 View
Accounts With Accounts Type Full Group
Accounts
2 November 1988 View
Legacy
Annual Return
14 July 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Accounts With Accounts Type Full Group
Accounts
17 August 1987 View
Legacy
Annual Return
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Accounts With Accounts Type Group
Accounts
18 September 1986 View
Legacy
Annual Return
1 August 1986 View
Certificate Change Of Name Company
Change Of Name
31 July 1972 View
Incorporation Company
Incorporation
12 May 1967 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

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Companies at this postcode

GU32 3QF

COLT INTERNATIONAL LIMITED
#01222993
active
COLT INTERNATIONAL HOLDINGS LIMITED
#01917964
active
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
#02940609
active
See all companies at GU32 3QF

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