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COLEBROOKE ADVISORY LIMITED

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

This company is commonly known as Colebrooke Advisory Limited. The company was founded 8 years ago and was given the registration number 09822579. The firm's registered office is in LONDON. You can find them at 54 Colebrooke Row, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:COLEBROOKE ADVISORY LIMITED
Company Number:09822579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:54 Colebrooke Row, London, United Kingdom, N1 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Colebrooke Row, London, United Kingdom, N1 8AF

Director24 April 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary13 October 2015Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 October 2015Active

People with Significant Control

Mrs Fiona Evelyn Griffiths
Notified on:24 April 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:54, Colebrooke Row, London, United Kingdom, N1 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Derek Victor Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:54, Colebrooke Row, London, England, N1 8AF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Change account reference date company previous extended.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Officers

Termination secretary company with name termination date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Officers

Change person secretary company with change date.

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2018-10-15Address

Change registered office address company with date old address new address.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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