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COLONIA CONSULTING LIMITED

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

This company is commonly known as Colonia Consulting Limited. The company was founded 15 years ago and was given the registration number 06825475. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLONIA CONSULTING LIMITED
Company Number:06825475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Ebertshaeuser Hauptstrasse, Benshausen, Germany, 98553

Director31 January 2019Active
2, Old Brompton Road, London, Great Britain, SW7 3DQ

Corporate Secretary20 February 2009Active
Buschweg 26, Sankt Augustin, Germany,

Director20 February 2009Active

People with Significant Control

Nikolaos Stamatis
Notified on:31 January 2019
Status:Active
Date of birth:July 1977
Nationality:Greek
Country of residence:Germany
Address:18, Ebertshaeuser Hauptstrasse, Benshausen, Germany, 98554
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yakup Deniz
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Turkish
Country of residence:Germany
Address:26, Buschweg, Sankt Augustin, Germany, 53757
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2019-01-31Officers

Appoint person director company with name date.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2018-10-24Accounts

Accounts amended with accounts type micro entity.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-06Address

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

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2017-09-17Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-12Address

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

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2016-11-12Address

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

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2016-10-27Accounts

Accounts amended with accounts type total exemption small.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts amended with accounts type total exemption small.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-09-10Officers

Termination secretary company with name termination date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts amended with accounts type total exemption small.

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2014-09-18Accounts

Accounts with accounts type dormant.

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