COLGATE (UK) LIMITED

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COLGATE (UK) LIMITED

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Key Data

Status

Active

Company No.

01181896

Incorporation date

27/08/1974

Size

Full

Contacts

Registered address

Registered address

Goldsworth Place, 1 Forge End, Woking, Surrey GU21 6DBCopy
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Latest events (Record since 27/08/1974)
dot icon15/04/2026
Full accounts made up to 2025-06-30
dot icon07/03/2026
Director's details changed for Miss Sharmine Pochkhanawala on 2026-03-01
dot icon22/12/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon10/11/2025
Director's details changed for Miss Sharmine Pochkhanawala on 2025-11-01
dot icon05/09/2025
Confirmation statement made on 2025-07-17 with updates
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Solvency Statement dated 24/04/25
dot icon25/04/2025
Statement by Directors
dot icon25/04/2025
Statement of capital on 2025-04-25
dot icon16/12/2024
Full accounts made up to 2023-12-31
dot icon06/11/2024
Notification of Colgate-Palmolive Uk Group Limited as a person with significant control on 2024-10-21
dot icon05/11/2024
Cessation of Colgate-Palmolive Company as a person with significant control on 2024-10-21
dot icon25/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon25/06/2024
Registered office address changed from Guildford Business Park Middleton Road Guildford Surrey GU2 8JZ to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 2024-06-25
dot icon25/06/2024
Registered office address changed from Goldsworth Place 1 Forge End 1 Forge End Woking Surrey GU21 6DB England to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 2024-06-25
dot icon25/06/2024
Registered office address changed from Goldsworth Place 1 Forge End Woking Surrey GU21 6DB England to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 2024-06-25
dot icon25/06/2024
Termination of appointment of Simon Howard Voss as a director on 2024-02-29
dot icon25/06/2024
Appointment of Mr Fernando Herrera Munoz as a director on 2024-03-01
dot icon27/03/2024
Appointment of Mr Simon Hagelskjaer Petersen as a director on 2024-01-01
dot icon16/01/2024
Termination of appointment of James Taylor Gordy as a director on 2023-10-31
dot icon17/08/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon11/07/2023
Full accounts made up to 2022-12-31
dot icon14/03/2023
Termination of appointment of Charalabos Klados as a director on 2023-01-01
dot icon14/03/2023
Appointment of Mrs Ingrid Stewart as a director on 2023-01-01
dot icon04/10/2022
Full accounts made up to 2021-12-31
dot icon09/08/2022
Confirmation statement made on 2022-07-17 with no updates
dot icon13/09/2021
Full accounts made up to 2020-12-31
dot icon28/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon14/06/2021
Appointment of Mr Simon Howard Voss as a director on 2021-06-01
dot icon14/06/2021
Appointment of Miss Sharmine Pochkhanawala as a director on 2021-05-05
dot icon14/06/2021
Termination of appointment of Dean Pratt as a director on 2021-06-01
dot icon14/06/2021
Termination of appointment of Marshall Alan Mcginnis as a director on 2021-05-05
dot icon17/08/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon07/07/2020
Full accounts made up to 2019-12-31
dot icon06/05/2020
Termination of appointment of Christopher Robert Burniston as a director on 2020-02-04
dot icon28/04/2020
Appointment of Mr James Taylor Gordy as a director on 2020-03-01
dot icon28/04/2020
Appointment of Mr Marshall Alan Mcginnis as a director on 2020-03-16
dot icon28/04/2020
Termination of appointment of Philip Durocher as a director on 2020-02-01
dot icon16/12/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon29/10/2018
Second filing for the termination of Valerie Mathieu as a director
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon31/05/2018
Appointment of Mr Dean Pratt as a director on 2018-03-01
dot icon31/05/2018
Termination of appointment of Valerie Mathieu as a director on 2018-04-30
dot icon12/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon13/07/2017
Full accounts made up to 2016-12-31
dot icon02/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon30/11/2016
Appointment of Mr Philip Durocher as a director on 2016-11-01
dot icon29/11/2016
Termination of appointment of Astrid Hermann as a director on 2016-11-01
dot icon29/11/2016
Appointment of Mrs Valerie Mathieu as a director on 2016-11-01
dot icon05/10/2016
Termination of appointment of Massimo Poli as a director on 2016-09-01
dot icon30/06/2016
Full accounts made up to 2015-12-31
dot icon16/05/2016
Appointment of Mr Charalabos Klados as a director on 2016-04-01
dot icon13/05/2016
Termination of appointment of Gareth Bryn Thomas as a director on 2016-04-01
dot icon22/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon03/11/2015
Director's details changed for Mr Christopher Robert Burniston on 2015-06-01
dot icon31/07/2015
Full accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon17/12/2014
Appointment of Mr Gareth Bryn Thomas as a director on 2014-09-05
dot icon17/12/2014
Termination of appointment of Gregory O'brian Malcolm as a director on 2014-09-05
dot icon17/12/2014
Appointment of Mrs Astrid Hermann as a director on 2014-09-05
dot icon16/07/2014
Full accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon06/11/2013
Appointment of Mr Christopher Robert Burniston as a director
dot icon30/10/2013
Termination of appointment of Peter Graylin as a director
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon15/11/2012
Appointment of Mr Massimo Poli as a director
dot icon14/11/2012
Termination of appointment of Scott Sherwood as a director
dot icon06/07/2012
Full accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon12/04/2011
Termination of appointment of Fiona Parsons as a secretary
dot icon13/01/2011
Annual return made up to 2010-11-28 with full list of shareholders
dot icon13/01/2011
Appointment of Mr Gregory O'brian Malcolm as a director
dot icon13/01/2011
Termination of appointment of Lee Swayze as a director
dot icon01/12/2010
Full accounts made up to 2009-12-31
dot icon05/04/2010
Director's details changed for Mr Scott Lewis Sherwood on 2010-01-01
dot icon22/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon22/12/2009
Director's details changed for Lee Ann Swayze on 2009-12-22
dot icon18/12/2009
Appointment of Mr Scott Lewis Sherwood as a director
dot icon18/12/2009
Appointment of Mr Peter John Graylin as a director
dot icon18/12/2009
Termination of appointment of Katherine Ramundo as a director
dot icon18/12/2009
Termination of appointment of Christopher Pederson as a director
dot icon13/09/2009
Full accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 28/11/08; full list of members
dot icon05/11/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Return made up to 28/11/07; no change of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon12/10/2007
New director appointed
dot icon04/09/2007
Director resigned
dot icon11/03/2007
Full accounts made up to 2005-12-31
dot icon02/01/2007
Return made up to 28/11/06; full list of members
dot icon09/12/2005
Return made up to 28/11/05; full list of members
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon04/03/2005
Director's particulars changed
dot icon30/12/2004
Full accounts made up to 2003-12-31
dot icon09/12/2004
Return made up to 28/11/04; full list of members
dot icon27/09/2004
Secretary's particulars changed
dot icon16/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/08/2004
Director's particulars changed
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon24/12/2003
Return made up to 28/11/03; full list of members
dot icon15/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/07/2003
Secretary resigned;director resigned
dot icon09/07/2003
New secretary appointed
dot icon27/03/2003
Auditor's resignation
dot icon26/03/2003
Auditor's resignation
dot icon02/12/2002
Return made up to 28/11/02; full list of members
dot icon18/11/2002
New director appointed
dot icon26/10/2002
Director resigned
dot icon26/10/2002
Director resigned
dot icon10/08/2002
Auditor's resignation
dot icon07/08/2002
Full accounts made up to 2001-12-31
dot icon21/12/2001
Full accounts made up to 2000-12-31
dot icon03/12/2001
Return made up to 28/11/01; full list of members
dot icon26/03/2001
Full accounts made up to 1999-12-31
dot icon20/11/2000
Return made up to 28/11/00; full list of members
dot icon24/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon29/09/2000
New director appointed
dot icon29/09/2000
Director resigned
dot icon28/03/2000
Full accounts made up to 1998-12-31
dot icon23/03/2000
New director appointed
dot icon10/03/2000
Director resigned
dot icon02/03/2000
Registered office changed on 02/03/00 from: guildford business park middleton road guildford surrey GU2 5LZ
dot icon02/12/1999
Return made up to 28/11/99; full list of members
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon25/04/1999
Full accounts made up to 1997-12-31
dot icon17/11/1998
Return made up to 28/11/98; full list of members
dot icon19/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon13/08/1998
Secretary's particulars changed;director's particulars changed
dot icon03/08/1998
Director's particulars changed
dot icon16/07/1998
Director resigned
dot icon16/07/1998
New director appointed
dot icon19/12/1997
Full accounts made up to 1996-12-31
dot icon20/11/1997
Return made up to 28/11/97; no change of members
dot icon05/11/1997
Delivery ext'd 3 mth 31/12/96
dot icon21/04/1997
New director appointed
dot icon21/04/1997
Director resigned
dot icon28/11/1996
Return made up to 28/11/96; full list of members
dot icon14/11/1996
New director appointed
dot icon20/08/1996
Full accounts made up to 1995-12-31
dot icon18/08/1996
Director resigned
dot icon02/03/1996
Secretary resigned;new secretary appointed;director resigned
dot icon29/12/1995
Return made up to 28/11/95; change of members
dot icon29/12/1995
New director appointed
dot icon27/07/1995
Full group accounts made up to 1994-12-31
dot icon03/07/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 28/11/94; full list of members
dot icon01/11/1994
Full group accounts made up to 1993-12-31
dot icon09/01/1994
Return made up to 28/11/93; no change of members
dot icon12/12/1993
Director resigned
dot icon12/12/1993
Director resigned
dot icon03/09/1993
Full group accounts made up to 1992-12-31
dot icon03/12/1992
Return made up to 28/11/92; full list of members
dot icon02/10/1992
Full group accounts made up to 1991-12-31
dot icon17/01/1992
Director resigned;new director appointed
dot icon14/01/1992
Full group accounts made up to 1990-12-31
dot icon13/12/1991
Return made up to 28/11/91; no change of members
dot icon13/12/1991
Registered office changed on 13/12/91
dot icon07/12/1990
Return made up to 28/11/90; no change of members
dot icon08/11/1990
Full accounts made up to 1989-12-31
dot icon24/11/1989
Director resigned;new director appointed
dot icon24/11/1989
Return made up to 31/10/89; full list of members
dot icon26/10/1989
Full accounts made up to 1988-12-31
dot icon06/09/1989
Registered office changed on 06/09/89 from: 76 oxford st. London W1A 1EN.
dot icon13/03/1989
Full accounts made up to 1987-12-31
dot icon13/03/1989
Return made up to 31/12/88; full list of members
dot icon09/01/1989
Director resigned;new director appointed
dot icon10/03/1988
Accounting reference date extended from 30/09 to 31/12
dot icon13/02/1988
Full accounts made up to 1986-09-30
dot icon13/02/1988
Return made up to 31/12/87; full list of members
dot icon19/02/1987
Return made up to 04/06/86; full list of members
dot icon13/11/1986
New director appointed
dot icon20/06/1986
New director appointed
dot icon11/12/1985
Full accounts made up to 1985-09-30
dot icon27/08/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext 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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COLGATE (UK) LIMITED

COLGATE (UK) LIMITED is an(a) Active company incorporated on 27/08/1974 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 (UK) LIMITED?

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COLGATE (UK) LIMITED is currently Active. It was registered on 27/08/1974 .

Where is COLGATE (UK) LIMITED located?

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

What does COLGATE (UK) LIMITED do?

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COLGATE (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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