COLT (LONDON) LIMITED

Company summary

Company number: 02522265
Status: ACTIVE
Incorporated / age: 16 July 199036 years
Registered office: 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
Accounts due: 30 September 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANE, Andrew John ACTIVE	Secretary	19 Dec 2014				7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
HANNAFORD, Lesley Helen ACTIVE	Director	11 Feb 2025		England	December 1963	7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom
MACCAGNANI, Stefano ACTIVE	Director	06 May 2025		Italy	June 1969	7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
BOOTH, Peter RESIGNED	Secretary	15 Jul 2002	07 Sep 2012			Manor Mill, South Brent, Devon, TQ10 9JD
DIXON, Julian David Edward RESIGNED	Secretary		15 Jul 2002			18d Eaton Place, London, SW1X 8AE
HANNAFORD, Lesley Helen RESIGNED	Secretary	07 Sep 2012	19 Dec 2014			Manor Mill, South Brent, Devon
BOOTH, Peter John RESIGNED	Director	12 Dec 2008	07 Sep 2012	England	June 1948	Manor Hil, South Brent, Devon, TQ10 9JD
DEWHURST, John Langley RESIGNED	Director	07 Nov 2008	28 Apr 2011	United Kingdom	April 1950	36 Monmouth Street, Topsham, Exeter, Devon, EX3 0AJ
DIXON, Julian David Edward RESIGNED	Director		17 Aug 2007	France	May 1943	Chateau De Betous, Betous, 32110, France
GIFFORD, John David RESIGNED	Director	23 Jun 2010	01 Aug 2022	Wales	May 1946	Central Chambers (Morgans Solicitors), Lion Street, Abergavenny, Monmouthshire, NP7 5PE, United Kingdom
LEDGER, David Harold Fox RESIGNED	Director		11 Nov 2008		January 1939	Fleet Mill, Longcombe, Totnes, Devon, TQ9 6PP
MACCAGNANI, Stefano RESIGNED	Director	01 Aug 2022	11 Feb 2025	Italy	June 1969	7, Beech Road Business Park, Cadleigh, Ivybridge, PL21 9HN, England
TIMCKE, Lynn RESIGNED	Director	12 Dec 2008	14 Feb 2012	England	June 1966	67 Pulman Place, Sherard Road, London, SE9 6EG

CRANE, Andrew John ACTIVE
Role: Secretary
Appointed on: 19 Dec 2014
Address: 7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England

HANNAFORD, Lesley Helen ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: England
Date of birth: December 1963
Address: 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom

MACCAGNANI, Stefano ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: Italy
Date of birth: June 1969
Address: 7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England

BOOTH, Peter RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 07 Sep 2012
Address: Manor Mill, South Brent, Devon, TQ10 9JD

DIXON, Julian David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 2002
Address: 18d Eaton Place, London, SW1X 8AE

HANNAFORD, Lesley Helen RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 19 Dec 2014
Address: Manor Mill, South Brent, Devon

BOOTH, Peter John RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 07 Sep 2012
Country of Residence: England
Date of birth: June 1948
Address: Manor Hil, South Brent, Devon, TQ10 9JD

DEWHURST, John Langley RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 36 Monmouth Street, Topsham, Exeter, Devon, EX3 0AJ

DIXON, Julian David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2007
Country of Residence: France
Date of birth: May 1943
Address: Chateau De Betous, Betous, 32110, France

GIFFORD, John David RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 01 Aug 2022
Country of Residence: Wales
Date of birth: May 1946
Address: Central Chambers (Morgans Solicitors), Lion Street, Abergavenny, Monmouthshire, NP7 5PE, United Kingdom

LEDGER, David Harold Fox RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2008
Date of birth: January 1939
Address: Fleet Mill, Longcombe, Totnes, Devon, TQ9 6PP

MACCAGNANI, Stefano RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 11 Feb 2025
Country of Residence: Italy
Date of birth: June 1969
Address: 7, Beech Road Business Park, Cadleigh, Ivybridge, PL21 9HN, England

TIMCKE, Lynn RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 14 Feb 2012
Country of Residence: England
Date of birth: June 1966
Address: 67 Pulman Place, Sherard Road, London, SE9 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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