UKBizDB.co.uk

COLONYGROVE LIMITED

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

This company is commonly known as Colonygrove Limited. The company was founded 23 years ago and was given the registration number 04109768. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLONYGROVE LIMITED
Company Number:04109768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary04 June 2001Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director01 April 2012Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director04 June 2001Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director04 June 2001Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary25 May 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary17 November 2000Active
Symondstone, Wishanger Lane, Churt, Farnham, GU10 2QL

Director14 June 2010Active
83 Leonard Street, London, EC2A 4QS

Nominee Director17 November 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director25 May 2001Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director25 May 2001Active

People with Significant Control

Informa Plc
Notified on:15 June 2018
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ubm Limited
Notified on:30 June 2016
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St Helier, Jersey, JE4 9WG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-04Accounts

Legacy.

Download
2023-07-04Other

Legacy.

Download
2023-07-04Other

Legacy.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-02Accounts

Legacy.

Download
2022-08-02Other

Legacy.

Download
2022-08-02Other

Legacy.

Download
2021-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-13Accounts

Legacy.

Download
2021-12-13Other

Legacy.

Download
2021-12-13Other

Legacy.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-13Accounts

Legacy.

Download
2020-11-13Other

Legacy.

Download
2020-11-13Other

Legacy.

Download
2020-07-24Capital

Capital allotment shares.

Download
2020-01-08Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.