This company is commonly known as Coleago Consulting Limited. The company was founded 23 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..
| 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 | : |
|
| Registered Address | : | 118 Pall Mall, London, England, SW1Y 5ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ingdale House Farm, Fleetwood Road, Greenhalgh, Preston, PR4 3ZA | Secretary | 04 February 2002 | Active |
| Chalet Les Renolles, 60 Route De Clouchevre, Le Chable, Switzerland, 1934 | Director | 02 February 2001 | Active |
| 109, Verulam Road, St Albans, United Kingdom, AL3 4DL | Director | 03 December 2010 | Active |
| 118, Pall Mall, London, England, SW1Y 5EA | Director | 02 February 2001 | Active |
| Flat G 47 Holland Park, London, W11 3RS | Secretary | 02 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 February 2001 | Active |
| 11, Josef Wakovskygasse, Wien, Austria, | Director | 26 May 2016 | Active |
| 11, Josef Wakovskygasse 11, 1210, Wien, Austria, | Director | 04 October 2013 | Active |
| C/ Jorge Juan 43, Dpdp 6b, Madrid, Spain, FOREIGN | Director | 03 February 2002 | Active |
| Bracken, Ashgrove Road, Sevenoaks, United Kingdom, TN13 1ST | Director | 02 December 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 February 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-03 | Officers | Change person director company with change date. | Download |
| 2022-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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