Company information:
Colegate Management Limited (No: 03348206)
Address: 86 JERMYN STREET, LONDON, SW1Y 6JD, ENGLAND
Status: Active
Incorporated: 04-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANDREW GRANT PETTER ( DOB: Jul-1967 From: Nov-2021 )
Current Director: AURELIEN DAVID ROWLAND ( DOB: Dec-1988 From: Nov-2022 )
Resigned Director: RICHARD IAN CAUSTON ( DOB: Jun-1969 From: Jun-2004 To: Oct-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: Jun-1997 )
Resigned Director: VENETIA MONIQUE LEAN ( DOB: Sep-1971 From: Jun-2006 To: Feb-2007 )
Resigned Director: GRAHAM JOHN ROBESON ( DOB: Jul-1946 From: Jun-1997 To: Nov-2022 )
Resigned Director: JONATHAN DAVID ROWLAND ( DOB: Jun-1975 From: Nov-2000 To: Jun-2004 )
Resigned Director: JONATHAN DAVID ROWLAND ( From: Jul-2007 To: Mar-2010 )
Resigned Director: ANDREW JAMES YUILL ( DOB: Jul-1969 From: Mar-2010 To: Feb-2014 )
Resigned Secretary: KATE BAYLEY ( From: Dec-2001 To: Apr-2004 )
Resigned Secretary: RICHARD IAN CAUSTON ( DOB: Jun-1969 From: Dec-2001 To: May-2007 )
Resigned Secretary: YVONNE KELSEY ( From: Feb-2014 To: Nov-2021 )
Resigned Secretary: DAVID MILLER ( DOB: Mar-1958 From: Dec-2000 To: Dec-2001 )
Resigned Secretary: MICHAEL DAVID LANGFORD SMITH ( DOB: May-1965 From: May-2007 To: Feb-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Jun-1997 )
Resigned Secretary: KEVIN WOOLRICH ( DOB: Nov-1960 From: Jun-1997 To: Dec-2000 )
Resigned Secretary: ANDREW YUILL ( From: Feb-2009 To: Feb-2014 )
Persons of Significant Control:
Mr David John Rowland, 86 Jermyn Street, London, SW1Y 6JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 49,233 | 98,781 | 87,792 | 6,080 | 28,816 | 15,538 | 12,790 | 1,564 | 49233.0,98781.0,87792,6080,28816,15538,12790,1564,0 | |
| Equity / share capital and reserves | -7,133,013 | -7,289,974 | -7,382,967 | -7,450,140 | -7,522,840 | -7,589,471 | -7,649,175 | 0.0,0.0,-7133013,-7289974,-7382967,-7450140,-7522840,-7589471,-7649175 |