COLEAGO CONSULTING LIMITED
LONDON

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Company number 04152615
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address NEW BOND HOUSE, 124 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Chris Buist as a director on 26 May 2016. The most likely internet sites of COLEAGO CONSULTING LIMITED are www.coleagoconsulting.co.uk, and www.coleago-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Coleago Consulting Limited is a Private Limited Company. The company registration number is 04152615. Coleago Consulting Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Coleago Consulting Limited is New Bond House 124 New Bond Street London W1s 1dx. . BROUGHTON, Damian John is a Secretary of the company. BUIST, Chris is a Director of the company. FRIEND, Graham Paul is a Director of the company. MCKENZIE, Scott Robert is a Director of the company. ZEHLE, Stefan is a Director of the company. Secretary ZEHLE, Stefan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUIST, Chris Graeham has been resigned. Director DUCKWORTH, Martin has been resigned. Director IVERSEN, Hans Christian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROUGHTON, Damian John
Appointed Date: 04 February 2002
Director
BUIST, Chris
Appointed Date: 26 May 2016
67 years old
Director
FRIEND, Graham Paul
Appointed Date: 02 February 2001
56 years old
Director
MCKENZIE, Scott Robert
Appointed Date: 03 December 2010
60 years old
Director
ZEHLE, Stefan
Appointed Date: 02 February 2001
66 years old

Resigned Directors

Secretary
ZEHLE, Stefan
Resigned: 04 February 2002
Appointed Date: 02 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
BUIST, Chris Graeham
Resigned: 12 March 2015
Appointed Date: 04 October 2013
67 years old
Director
DUCKWORTH, Martin
Resigned: 01 December 2010
Appointed Date: 03 February 2002
57 years old
Director
IVERSEN, Hans Christian
Resigned: 16 June 2012
Appointed Date: 02 December 2010
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Stefan Zehle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Paul Friend
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLEAGO CONSULTING LIMITED Events

02 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Appointment of Mr Chris Buist as a director on 26 May 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 47,500
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
15 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/02/01
02 Feb 2001
Incorporation

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