Coleago Consulting Ltd

About

Registered Number: 04152615
Date of Incorporation: 02/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 118 Pall Mall, London, SW1Y 5ED,

 

Coleago Consulting Ltd was registered on 02 February 2001 with its registered office in London, it's status is listed as "Active". The current directors of the business are listed as Broughton, Damian John, Buist, Chris, Friend, Graham Paul, Zehle, Stefan, Buist, Chris Graeham, Duckworth, Martin, Iversen, Hans Christian in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUIST, Chris 26 May 2016 - 1
FRIEND, Graham Paul 02 February 2001 - 1
BUIST, Chris Graeham 04 October 2013 12 March 2015 1
DUCKWORTH, Martin 03 February 2002 01 December 2010 1
IVERSEN, Hans Christian 02 December 2010 16 June 2012 1
Secretary Name Appointed Resigned Total Appointments
BROUGHTON, Damian John 04 February 2002 - 1
ZEHLE, Stefan 02 February 2001 04 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 23 June 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 23 June 2017
AD01 - Change of registered office address 08 June 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 15 August 2016
AP01 - Appointment of director 28 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 April 2015
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 10 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 21 June 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 16 November 2011
AD01 - Change of registered office address 22 July 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 September 2008
287 - Change in situation or address of Registered Office 10 June 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 04 November 2005
287 - Change in situation or address of Registered Office 23 August 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 08 April 2003
287 - Change in situation or address of Registered Office 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
AA - Annual Accounts 13 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 September 2002
363s - Annual Return 01 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
225 - Change of Accounting Reference Date 16 May 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
NEWINC - New incorporation documents 02 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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