COLEGATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
COLEGATE MANAGEMENT LIMITED
COMPANY NUMBER
03348206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/04/1997
(27 years and 8 months old)
WEBSITE
www.colegate.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2007
13/05/2010
BLACKFISH SERVICES LIMITED
View all previous names
LONDON
SW1Y 6JD
Telephone: 01603299299
TPS: No
86 Jermyn Street
LONDON
SW1Y 6JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBROOKE LIMITED | Active - Accounts Filed | View Report |
| COLEGATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/08/2024 | Andrew Grant Petter (928994690) has left the board |
| 14/08/2024 | New Board Member Sumarmarl Simargool (932591392) Appointed |
Credit Risk Overview
Want to learn more about COLEGATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLEGATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLEGATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2022 - Present (2 years and 1 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/04/1997 - Present (27 years and 8 months) 09/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/04/1997 - Present (27 years and 8 months) 09/04/1997 - Present (27 years and 8 months) 09/04/1997 - Present (27 years and 8 months) 09/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/06/1997 - Present (27 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/08/2024 | Andrew Grant Petter (928994690) has left the board |
| 14/08/2024 | New Board Member Sumarmarl Simargool (932591392) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Aurelien David Rowland (921393081) Appointed |
| 17/11/2022 | Graham John Robeson (914738992) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 27/01/2022 | Yvonne Kelsey (918510561) has left the board |
| 27/01/2022 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 13/12/2021 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 01/12/2021 | Yvonne Kelsey (918510561) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 14/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 17/02/2014 | Andrew Yuill (913581564) has left the board |
| 17/02/2014 | Andrew James Yuill (914907848) has left the board |
| 17/02/2014 | New Company Secretary Yvonne Kelsey (918510561) Appointed |
| 16/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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