Colt Car Company Limited (The)

Active01163954 Private limited company
Incorporated
21 March 1974 (52 years)
Industry
Pension funding (65300)
Directors
Kensuke Nakamura
Tetsuya Katori
Owned by
Mitsubishi Corporation
Accounts type
Full
Region
Greater London
Address
Mid City Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Nakamura, Kensuke, Mr.
Director · Appointed 23 October 2025
Japanese
Born May 1981 (45)
Katori, Tetsuya, Mr.
Director · Appointed 1 April 2025
Japanese
Born July 1976 (50)
Officer history (89 former)
23 October 2025
Resigned Wakatsuki, Toshiya, Mr. as Director
23 October 2025
Appointed Nakamura, Kensuke, Mr. as Director
1 April 2025
Appointed Katori, Tetsuya, Mr. as Director
1 April 2025
Resigned Goto, Masanori, Mr. as Director
1 April 2024
Resigned Ichiki, Masami as Director
1 April 2024
Appointed Goto, Masanori, Mr. as Director
1 April 2023
Appointed Wakatsuki, Toshiya, Mr. as Director
1 April 2023
Resigned Kimura, Maki, Ms. as Director
31 March 2022
Appointed Kimura, Maki, Ms. as Director
31 March 2022
Resigned Tanno, Choei, Mr. as Director
31 March 2022
Resigned Pope, Raymond James as Director
31 March 2022
Resigned Kubota, Kenta as Director
31 March 2022
Resigned Katayama, Yoshinori as Director
1 February 2022
Appointed Ichiki, Masami as Director
1 February 2022
Resigned Tanaka, Nobukazu as Director
30 November 2021
Resigned Machimura, Hajime as Director
29 November 2021
Resigned Shiwa, Yosuke as Director
1 October 2021
Appointed Pope, Raymond James as Director
30 September 2021
Resigned Lindley, Robert Norris as Director
30 September 2021
Resigned Stephenson, Carolyn Tracey as Secretary
9 August 2021
Resigned Ishida, Yoshito as Director
1 March 2021
Resigned Takahashi, Shoichiro as Director
1 March 2021
Appointed Kubota, Kenta as Director
9 November 2020
Resigned Ota, Taiji as Director
9 November 2020
Appointed Tanno, Choei, Mr. as Director
29 October 2020
Appointed Ishida, Yoshito as Director
25 July 2020
Resigned Kimura, Keisuke as Director
18 June 2020
Appointed Katayama, Yoshinori as Director
1 June 2020
Appointed Takahashi, Shoichiro as Director
21 May 2020
Appointed Tanaka, Nobukazu as Director
31 March 2020
Resigned Kano, Isao as Director
31 March 2020
Resigned Egami, Hiroyuki as Director
30 September 2019
Resigned Mitsuhashi, Jun as Director
2 August 2019
Appointed Ota, Taiji as Director
1 August 2019
Resigned Niwa, Hiroko as Director
24 July 2019
Appointed Shiwa, Yosuke as Director
24 July 2019
Resigned Kuroda, Mizuki as Director
1 April 2019
Appointed Niwa, Hiroko as Director
31 March 2019
Resigned Kawakami, Kazuyoshi as Director
1 February 2019
Appointed Machimura, Hajime as Director
1 February 2019
Resigned Ichiki, Masami as Director
1 July 2018
Resigned Nagasawa, Hiroyuki as Director
1 July 2018
Appointed Egami, Hiroyuki as Director
7 May 2018
Appointed Kimura, Keisuke as Director
7 May 2018
Resigned Tamaki, Kosei as Director
16 April 2018
Resigned Bradley, Lance Robert as Director
16 April 2018
Appointed Lindley, Robert Norris as Director
1 April 2018
Resigned Kochi, Masao as Director
1 April 2018
Resigned Hayashi, Haruki, Mr. as Director
1 April 2018
Appointed Mitsuhashi, Jun as Director
1 April 2018
Appointed Kano, Isao as Director
31 December 2017
Resigned Edmunds, Robin David as Secretary
1 September 2017
Appointed Kawakami, Kazuyoshi as Director
31 August 2017
Resigned Kurosawa, Akihiro, Mr. as Director
1 April 2017
Resigned Takai, Naoya as Director
1 April 2017
Appointed Nagasawa, Hiroyuki as Director
31 March 2017
Resigned Sho, Kazuhiko as Director
16 March 2017
Resigned Iwata, Junichi as Director
1 March 2017
Appointed Stephenson, Carolyn Tracey as Secretary
1 December 2016
Appointed Takai, Naoya as Director
4 January 2016
Appointed Tamaki, Kosei as Director
4 January 2016
Resigned Tsuchida, Tetsuhiro as Director
15 June 2015
Appointed Iwata, Junichi as Director
1 June 2015
Resigned Tanaka, Koichi as Director
1 June 2015
Appointed Kuroda, Mizuki as Director
1 April 2015
Appointed Ichiki, Masami as Director
1 April 2015
Resigned Matsumoto, Tsuyoshi as Director
1 April 2015
Resigned Iwai, Satoshi as Director
1 April 2015
Appointed Kurosawa, Akihiro, Mr. as Director
24 September 2014
Resigned Suzuki, Takeshi as Director
1 May 2013
Appointed Suzuki, Takeshi as Director
1 May 2013
Resigned Nakamura, Naoya as Director
22 April 2013
Appointed Kochi, Masao as Director
22 April 2013
Resigned Terada, Tetsuro as Director
22 April 2013
Appointed Matsumoto, Tsuyoshi as Director
22 April 2013
Resigned Aiba, Tetsuya as Director
22 April 2013
Resigned Miyamoto, Yoichiro as Director
22 April 2013
Resigned Kurihara, Hiroo as Director
22 April 2013
Appointed Iwai, Satoshi as Director
22 April 2013
Appointed Hayashi, Haruki, Mr. as Director
18 July 2012
Appointed Terada, Tetsuro as Director
22 June 2012
Resigned Kondo, Mizuki as Director
5 November 2011
Resigned Yoshikawa, Tomoo as Director
5 November 2011
Appointed Nakamura, Naoya as Director
10 May 2011
Resigned Ito, Kazuo as Director
10 May 2011
Appointed Aiba, Tetsuya as Director
12 November 2010
Appointed Tsuchida, Tetsuhiro as Director
12 November 2010
Resigned Ishikawa, Zenta as Director
21 June 2010
Resigned Hasuo, Ryuichi as Director
21 June 2010
Appointed Yoshikawa, Tomoo as Director
1 January 2010
Appointed Ito, Kazuo as Director
1 January 2010
Appointed Tanaka, Koichi as Director
1 April 2009
Appointed Bradley, Lance Robert as Director
31 March 2009
Resigned Tyrrell, James as Director
26 February 2009
Appointed Sho, Kazuhiko as Director
30 January 2009
Appointed Kurihara, Hiroo as Director
30 January 2009
Resigned Yatabe, Yoichiro as Director
3 October 2008
Resigned Blackburn, Stephen John as Director
3 October 2008
Resigned Hirst, Frank Cawood as Director
3 October 2008
Resigned Lang, Michael John as Director
3 October 2008
Resigned Blackburn, David Cyril as Director
2 July 2008
Resigned Ito, Taichi as Director
2 July 2008
Appointed Miyamoto, Yoichiro as Director
1 September 2007
Appointed Kondo, Mizuki as Director
31 August 2007
Resigned Eguchi, Nobuo as Director
26 April 2007
Resigned Tsuji, Noboru as Director
26 April 2007
Appointed Hasuo, Ryuichi as Director
18 April 2006
Appointed Ito, Taichi as Director
18 April 2006
Resigned Nakahara, Hideto as Director
1 January 2005
Appointed Tsuji, Noboru as Director
31 December 2004
Resigned Kuwayama, Fumio as Director
1 July 2004
Appointed Ishikawa, Zenta as Director
1 July 2004
Appointed Yatabe, Yoichiro as Director
30 June 2004
Resigned Murahashi, Nobuyuki as Director
30 June 2004
Resigned Sudo, Toshifumi as Director
1 April 2003
Appointed Nakahara, Hideto as Director
31 March 2003
Resigned Asaoka, Minoru as Director
1 July 2001
Appointed Eguchi, Nobuo as Director
30 June 2001
Resigned Nemichi, Hiroshi as Director
30 June 2001
Resigned Takahashi, Masaki as Director
26 April 2001
Appointed Kuwayama, Fumio as Director
26 April 2001
Resigned Sakata, Ryo as Director
26 April 2001
Appointed Asaoka, Minoru as Director
21 December 2000
Appointed Blackburn, Stephen John as Director
21 December 2000
Appointed Nemichi, Hiroshi as Director
21 December 2000
Resigned Robinson, Deirdre Maura as Secretary
21 December 2000
Resigned Miyaji, Masaki as Director
21 December 2000
Appointed Edmunds, Robin David as Secretary
21 December 2000
Resigned Murphy, Denis Joseph as Director
1 August 2000
Appointed Sudo, Toshifumi as Director
1 August 2000
Resigned Kurihara, Hiroo as Director
27 July 2000
Resigned Sudo, Toshifumi as Director
27 July 2000
Appointed Murahashi, Nobuyuki as Director
1 July 2000
Appointed Sakata, Ryo as Director
1 July 2000
Resigned Harunari, Hiroshi as Director
1 June 2000
Appointed Kurihara, Hiroo as Director
25 May 2000
Appointed Tyrrell, James as Director
1 July 1999
Appointed Takahashi, Masaki as Director
1 July 1999
Resigned Takakuwa, Haruyuki as Director
1 April 1999
Appointed Murphy, Denis Joseph as Director
31 March 1999
Resigned Dixon, Stephen Charles as Director
1 March 1999
Resigned Matsuo, Kenji as Director
1 March 1999
Appointed Sudo, Toshifumi as Director
1 July 1998
Resigned Kubota, Kenichi as Director
1 July 1998
Appointed Miyaji, Masaki as Director
1 April 1998
Appointed Harunari, Hiroshi as Director
1 April 1998
Resigned Yoshinari, Hiroyuki as Director
1 April 1997
Appointed Yoshinari, Hiroyuki as Director
1 April 1997
Resigned Nakamura, Kunihiko as Director
1 March 1997
Appointed Kubota, Kenichi as Director
1 March 1997
Resigned Sano, Yutaka as Director
19 December 1996
Appointed Robinson, Deirdre Maura as Secretary
19 December 1996
Resigned Dixon, Stephen Charles as Secretary
31 August 1996
Resigned Perkins, Michael Alan as Secretary
31 August 1996
Appointed Dixon, Stephen Charles as Secretary
1 July 1995
Resigned Hosono, Takaaki as Director
1 July 1995
Appointed Sano, Yutaka as Director
3 June 1995
Appointed Hirst, Frank Cawood as Director
2 June 1995
Resigned Beaumont, Peter George as Director
30 March 1995
Appointed Dixon, Stephen Charles as Director
30 March 1995
Resigned Morris-Marsham, Jack Richard as Director
1 February 1995
Resigned Hori, Yoshikazu as Director
1 February 1995
Appointed Nakamura, Kunihiko as Director
1 January 1995
Appointed Takakuwa, Haruyuki as Director
31 December 1994
Resigned Kojima, Yasushi as Director
1 August 1994
Appointed Hosono, Takaaki as Director
1 August 1994
Resigned Hosono, Yoshiatsu as Director
15 June 1994
Resigned Yoshinari, Hiroyuki as Director
15 June 1994
Appointed Matsuo, Kenji as Director
9 July 1993
Resigned Kuroki, Naoyasu as Director
9 July 1993
Appointed Hori, Yoshikazu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 0100-01-008771

Filings 351

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates18 June 2026
18 May 2026Director's details changed
27 December 2025Full accounts31 March 2025
28 October 2025Appointment of a director
28 October 2025Termination of appointment of a director
Show all 351 filings

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