Coleago Consulting Limited
Company Profile
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SmallColeago Consulting Limited
04152615•Private Limited With Share Capital
167 - 169 Great Portland Street, London, W1W5PF
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Incorporated
02/02/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Coleago Consulting Limited (04152615) is a private limited with share capital incorporated on 02/02/2001 (25 years old) and registered in london, W1W5PF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
We provide advice, support and training to companies, investors and regulators in the communications sector. our team comprises only highly experienced, industry experts, many with more than 25 years experience. this experience has been gained both in developed markets but also in some of the most c...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 02/02/2001
W1W5PF
Financial Overview
Total Assets
£685.2K
Liabilities
£513.1K
Net Assets
£172.2K
Cash
£280.5K
Key Metrics
3
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Address
Date:23-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Address
Date:27-03-2003
Legacy
Category:Capital
Date:24-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Accounts
Date:16-05-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Incorporation Company
Category:Incorporation
Date:02-02-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
167 - 169 Great Portland Street, London, W1W5PFRegistered
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