COLEAGO CONSULTING LIMITED
COLEAGO CONSULTING LIMITED is an active private limited company, incorporated on 2 February 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COLEAGO CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04152615 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/02/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | 03/07/2023 |
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Return
| Next Due Date | 30/04/2017 |
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| Last Made Up Date | 02/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
COLEAGO CONSULTING LIMITED
Directors
(The company's officers)
MR GRAHAM PAUL FRIEND
(~54 year old British national)
CHALET LES RENOLLES 60 ROUTE DE CLOUCHEVRE, LE CHABLE, 1934, SWITZERLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2001
MR SCOTT ROBERT MCKENZIE (BE MBA)
(~58 year old British national)
109 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/12/2010
MR STEFAN ZEHLE
(~65 year old German national)
118 PALL MALL, LONDON, SW1Y 5ED, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in GERMANY
Appointed on 02/02/2001
MR STEFAN ZEHLE
(~65 year old German national)
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/02/2001
MR DAMIAN JOHN BROUGHTON
(~62 year old British national)
INGDALE HOUSE FARM, FLEETWOOD ROAD, GREENHALGH, PRESTON, LANCASHIRE, PR4 3ZA
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/02/2002
Shareholders
(Persons of Significant Control)
Mr Stefan Zehle
(~65 year old German national)
118, Pall Mall, London, SW1Y 5EA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graham Paul Friend
(~54 year old British national)
118, Pall Mall, London, SW1Y 5EA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SCOTT ROBERT MCKENZIE (BE MBA)
GULLANE CONSULTING LIMITED
- MR SCOTT ROBERT MCKENZIE (BE MBA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
