This company is commonly known as Colgen Holdings Limited. The company was founded 19 years ago and was given the registration number 05149314. The firm's registered office is in CHELTENHAM. You can find them at The Granary Hyde Farm Hyde Lane, Prestbury, Cheltenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COLGEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05149314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Granary Hyde Farm Hyde Lane, Prestbury, Cheltenham, England, GL50 4SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Grace Gardens, Cheltenham, England, GL51 6QE | Director | 03 June 2016 | Active |
| 33 Grace Gardens, Cheltenham, GL51 6QE | Secretary | 12 October 2004 | Active |
| Compass House, Lypiatt Road, Cheltenham, GL50 2QJ | Corporate Secretary | 09 June 2004 | Active |
| Whitton Dean Winchcombe Road, Brockhampton Andoversford, Cheltenham, GL54 5TH | Director | 12 October 2004 | Active |
| Compass House, Lypiatt Road, Cheltenham, GL50 2QJ | Corporate Director | 09 June 2004 | Active |
| Ms Catherine Bridgen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Grace Gardens, Cheltenham, England, GL51 6QE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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