COLEAGO CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLEAGO CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLEAGO CONSULTING LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLEAGO CONSULTING LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLEAGO CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN ZEHLE | German | Director | 2001-02-02 | CURRENT | |
MR SCOTT ROBERT MCKENZIE | Dec 1965 | British | Director | 2010-12-03 | CURRENT |
MR GRAHAM PAUL FRIEND | Jul 1969 | British | Director | 2001-02-02 | CURRENT |
MR DAMIAN JOHN BROUGHTON | Nov 1961 | British | Secretary | 2002-02-04 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-02 UNTIL 2001-02-02 | RESIGNED | ||
MR HANS CHRISTIAN IVERSEN | Mar 1956 | Danish | Director | 2010-12-02 UNTIL 2012-06-16 | RESIGNED |
MR MARTIN DUCKWORTH | Jul 1968 | British | Director | 2002-02-03 UNTIL 2010-12-01 | RESIGNED |
MR CHRIS GRAEHAM BUIST | Jan 1958 | British | Director | 2013-10-04 UNTIL 2015-03-12 | RESIGNED |
MR CHRIS BUIST | Jan 1958 | British | Director | 2016-05-26 UNTIL 2023-11-17 | RESIGNED |
MR STEFAN ZEHLE | German | Secretary | 2001-02-02 UNTIL 2002-02-04 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-02-02 UNTIL 2001-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Zehle | 2016-04-06 | 1/1959 | London | Ownership of shares 50 to 75 percent |
Mr Graham Paul Friend | 2016-04-06 | 7/1969 | London | Ownership of shares 25 to 50 percent |