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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Coleago Consulting Limited 2023-12-21 31-03-2023 £274,242 Cash
Coleago Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £490,475 Cash £148,525 equity
Coleago Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-03-2021 £842,109 Cash £145,284 equity
Coleago Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-03-2020 £433,821 Cash £146,640 equity
Coleago Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £493,895 Cash £140,726 equity
Coleago Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-08-22 31-03-2018 £284,239 Cash £140,103 equity
Coleago Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £439,035 Cash £136,022 equity
Coleago Consulting Limited - Abbreviated accounts 16.1 2016-08-16 31-03-2016 £346,620 Cash £104,902 equity
Coleago Consulting Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £66,420 Cash £60,789 equity
Coleago Consulting Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £174,021 Cash £63,049 equity

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