COLGATE-PALMOLIVE FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

02804510

Incorporation date

23/03/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1993)

15/04/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

03/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

07/03/2026

Director's details changed for Miss Sharmine Pochkhanawala on 2026-03-01

View PDF (2 pages)

10/11/2025

Director's details changed for Miss Sharmine Pochkhanawala on 2025-11-01

View PDF (2 pages)

31/10/2025

View PDF (3 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Solvency Statement dated 31/10/25

View PDF (1 pages)

31/10/2025

Statement by Directors

View PDF (1 pages)

31/10/2025

Statement of capital on 2025-10-31

View PDF (3 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

17/07/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/07/2025

Re-registration of Memorandum and Articles

View PDF (31 pages)

24/06/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

18/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

25/06/2024

Termination of appointment of Simon Howard Voss as a director on 2024-02-29

View PDF (1 pages)

25/06/2024

Appointment of Mr Fernando Herrera Munoz as a director on 2024-03-01

View PDF (2 pages)

25/06/2024

Registered office address changed from Unit 1B Guildford Business Park Guildford Surrey GU2 8JZ to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 2024-06-25

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of James Taylor Gordy as a director on 2023-10-31

View PDF (1 pages)

16/01/2024

Appointment of Mr Simon Hagelskjaer Petersen as a director on 2024-01-01

View PDF (2 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

04/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Charalabos Klados as a director on 2023-01-01

View PDF (1 pages)

14/03/2023

Appointment of Mrs Ingrid Stewart as a director on 2023-01-01

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

31/05/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

14/06/2021

Appointment of Miss Sharmine Pochkhanawala as a director on 2021-05-05

View PDF (2 pages)

14/06/2021

Termination of appointment of Marshall Alan Mcginnis as a director on 2021-05-05

View PDF (1 pages)

14/06/2021

Termination of appointment of Dean Pratt as a director on 2021-06-01

View PDF (1 pages)

14/06/2021

Appointment of Mr Simon Howard Voss as a director on 2021-06-01

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

06/05/2020

Termination of appointment of Philip Durocher as a director on 2020-02-01

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Mr James Taylor Gordy as a director on 2020-03-01

View PDF (2 pages)

28/04/2020

Appointment of Mr Marshall Alan Mcginnis as a director on 2020-03-16

View PDF (2 pages)

10/03/2020

Termination of appointment of Christopher Robert Burniston as a director on 2020-02-04

View PDF (1 pages)

10/03/2020

Termination of appointment of Christopher Robert Burniston as a secretary on 2020-02-04

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

05/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

29/10/2018

Second filing for the termination of Valerie Mathieu as a director

View PDF (5 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

31/05/2018

Appointment of Mr Dean Pratt as a director on 2018-03-01

View PDF (2 pages)

31/05/2018

Termination of appointment of Valerie Mathieu as a director on 2018-04-30

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

30/11/2016

Appointment of Mr Philip Durocher as a director on 2016-11-01

View PDF (2 pages)

29/11/2016

Termination of appointment of Astrid Hermann as a director on 2016-11-01

View PDF (1 pages)

29/11/2016

Appointment of Mrs Valerie Mathieu as a director on 2016-11-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Massimo Poli as a director on 2016-09-01

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/05/2016

Appointment of Mr Charalabos Klados as a director on 2016-04-01

View PDF (2 pages)

13/05/2016

Termination of appointment of Gareth Bryn Thomas as a director on 2016-04-01

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

03/11/2015

Director's details changed for Mr Christopher Robert Burniston on 2015-06-01

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

17/12/2014

Appointment of Mr Gareth Bryn Thomas as a director on 2014-09-05

View PDF (2 pages)

17/12/2014

Termination of appointment of Gregory O'brian Malcom as a director on 2014-09-05

View PDF (1 pages)

17/12/2014

Termination of appointment of Alexandre De Guillenchmidt as a director on 2014-09-05

View PDF (1 pages)

17/12/2014

Appointment of Mrs Astrid Hermann as a director on 2014-09-05

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

17/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

06/11/2013

Appointment of Mr Christopher Robert Burniston as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Peter Graylin as a director

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

17/04/2013

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2013-04-17

View PDF (1 pages)

11/04/2013

Appointment of Mr Christopher Robert Burniston as a secretary

View PDF (1 pages)

10/04/2013

Appointment of Mr Massimo Poli as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Scott Sherwood as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Trusec Limited as a secretary

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

25/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (16 pages)

08/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-23

View PDF (18 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/07/2011

Termination of appointment of Edward Filusch as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Katherine Ramundo as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (19 pages)

26/04/2011

Appointment of Mr Scott Lewis Sherwood as a director

View PDF (3 pages)

26/04/2011

Appointment of Peter John Graylin as a director

View PDF (3 pages)

20/04/2011

Appointment of Mr Gregory O'brian Malcom as a director

View PDF (3 pages)

20/04/2011

Termination of appointment of Christopher Pedersen as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Lee Swayze as a director

View PDF (2 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (17 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/04/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

21/04/2009

Director's change of particulars / edward filusch / 01/11/2005

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/04/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

21/04/2008

Director's change of particulars / alexandre de guillenchmidt / 01/11/2005

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/04/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

02/12/2005

Ad 03/11/05--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

02/12/2005

Nc inc already adjusted 01/11/05

View PDF (2 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from: guildford business park, guildford, surrey GU2 8JZ

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/11/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/11/2005

Balance Sheet

View PDF (5 pages)

07/11/2005

Auditor's report

View PDF (2 pages)

07/11/2005

Auditor's statement

View PDF (3 pages)

07/11/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/11/2005

Application for reregistration from private to PLC

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (1 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

27/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

21/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/03/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/03/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

28/03/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/03/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

23/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Registered office changed on 02/03/00 from: guildford business park, middleton road, guildford, surrey GU2 5LZ

View PDF (1 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

25/04/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/03/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

13/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1998

Director's particulars changed

View PDF (1 pages)

19/03/1998

Return made up to 23/03/98; no change of members

View PDF (4 pages)

19/12/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Return made up to 23/03/97; full list of members

View PDF (7 pages)

14/11/1996

New director appointed

View PDF (2 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/03/1996

Return made up to 23/03/96; full list of members

View PDF (7 pages)

02/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/03/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/11/1994

Full accounts made up to 1993-12-31

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17/11/1994

Accounting reference date shortened from 31/03 to 31/12

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01/06/1994

Return made up to 23/03/94; full list of members

View PDF (5 pages)

23/03/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Klados, Charalabos, Dr	Director	01/04/2016 - 01/01/2023	5
Pochkhanawala, Sharmine	Director	05/05/2021 - Present	7
Stewart, Ingrid	Director	01/01/2023 - Present	12
Petersen, Simon Hagelskjaer	Director	01/01/2024 - Present	5
Voss, Simon Howard	Director	01/06/2021 - 29/02/2024	4

Persons with Significant Control

No PSC data available.

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Description

About COLGATE-PALMOLIVE FINANCE (UK) LIMITED

COLGATE-PALMOLIVE FINANCE (UK) LIMITED is an(a) Active company incorporated on 23/03/1993 with the registered office located at Goldsworth Place, 1 Forge End, Woking, Surrey GU21 6DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLGATE-PALMOLIVE FINANCE (UK) LIMITED?

COLGATE-PALMOLIVE FINANCE (UK) LIMITED is currently Active. It was registered on 23/03/1993 .

Where is COLGATE-PALMOLIVE FINANCE (UK) LIMITED located?

COLGATE-PALMOLIVE FINANCE (UK) LIMITED is registered at Goldsworth Place, 1 Forge End, Woking, Surrey GU21 6DB.

What does COLGATE-PALMOLIVE FINANCE (UK) LIMITED do?

COLGATE-PALMOLIVE FINANCE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLGATE-PALMOLIVE FINANCE (UK) LIMITED?

The latest filing was on 15/04/2026: Full accounts made up to 2025-06-30.