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COLEAGO CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coleago Consulting Limited. The company was founded 24 years ago and was given the registration number 04152615. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COLEAGO CONSULTING LIMITED
Company Number:04152615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingdale House Farm, Fleetwood Road, Greenhalgh, Preston, PR4 3ZA

Secretary04 February 2002Active
Chalet Les Renolles, 60 Route De Clouchevre, Le Chable, Switzerland, 1934

Director02 February 2001Active
109, Verulam Road, St Albans, United Kingdom, AL3 4DL

Director03 December 2010Active
118, Pall Mall, London, England, SW1Y 5EA

Director02 February 2001Active
Flat G 47 Holland Park, London, W11 3RS

Secretary02 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 2001Active
11, Josef Wakovskygasse, Wien, Austria,

Director26 May 2016Active
11, Josef Wakovskygasse 11, 1210, Wien, Austria,

Director04 October 2013Active
C/ Jorge Juan 43, Dpdp 6b, Madrid, Spain, FOREIGN

Director03 February 2002Active
Bracken, Ashgrove Road, Sevenoaks, United Kingdom, TN13 1ST

Director02 December 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 2001Active

People with Significant Control

Mr Stefan Zehle
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham Paul Friend
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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