COLGEN HOLDINGS LIMITED
CHELTENHAM CHARCO 950 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 0WH

Company number 05149314
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address BLAISDON WAY, ARLE FARM, CHELTENHAM, GLOUCESTERSHIRE, GL51 0WH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 ; Registration of charge 051493140002, created on 22 June 2016. The most likely internet sites of COLGEN HOLDINGS LIMITED are www.colgenholdings.co.uk, and www.colgen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.8 miles; to Gloucester Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colgen Holdings Limited is a Private Limited Company. The company registration number is 05149314. Colgen Holdings Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Colgen Holdings Limited is Blaisdon Way Arle Farm Cheltenham Gloucestershire Gl51 0wh. The company`s financial liabilities are £84.43k. It is £-6.58k against last year. The cash in hand is £44.62k. It is £12.78k against last year. And the total assets are £56.4k, which is £13.38k against last year. BRIDGEN PAGE, Catherine is a Secretary of the company. BRIDGEN, Colin James is a Director of the company. BRIDGEN PAGE, Catherine is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


colgen holdings Key Finiance

LIABILITIES £84.43k
-8%
CASH £44.62k
+40%
TOTAL ASSETS £56.4k
+31%
All Financial Figures

Current Directors

Secretary
BRIDGEN PAGE, Catherine
Appointed Date: 12 October 2004

Director
BRIDGEN, Colin James
Appointed Date: 12 October 2004
85 years old

Director
BRIDGEN PAGE, Catherine
Appointed Date: 03 June 2016
65 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 09 June 2004

Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 12 October 2004
Appointed Date: 09 June 2004

COLGEN HOLDINGS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000

22 Jun 2016
Registration of charge 051493140002, created on 22 June 2016
03 Jun 2016
Appointment of Mrs Catherine Bridgen Page as a director on 3 June 2016
19 May 2016
Satisfaction of charge 1 in full
...
... and 35 more events
25 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

09 Jun 2004
Incorporation

COLGEN HOLDINGS LIMITED Charges

22 June 2016
Charge code 0514 9314 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 December 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…