COLGEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05149314

Incorporation date

09/06/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2023

Application to strike the company off the register

View PDF (1 pages)

12/04/2023

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

30/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

10/06/2022

Change of details for Ms Catherine Bridgen Page as a person with significant control on 2022-06-10

View PDF (2 pages)

10/06/2022

Director's details changed for Mrs Catherine Bridgen Page on 2022-06-10

View PDF (2 pages)

10/06/2022

Termination of appointment of Catherine Bridgen Page as a secretary on 2022-06-10

View PDF (1 pages)

10/06/2022

Termination of appointment of Colin James Bridgen as a director on 2021-12-28

View PDF (1 pages)

27/04/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

23/03/2022

Satisfaction of charge 051493140002 in full

View PDF (1 pages)

15/03/2022

Registered office address changed from The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL England to 33 Grace Gardens Cheltenham GL51 6QE on 2022-03-15

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

19/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

14/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

15/03/2018

Registered office address changed from Blaisdon Way Arle Farm Cheltenham Gloucestershire GL51 0WH to The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL on 2018-03-15

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

22/06/2016

Registration of charge 051493140002, created on 2016-06-22

View PDF (42 pages)

03/06/2016

Appointment of Mrs Catherine Bridgen Page as a director on 2016-06-03

View PDF (2 pages)

19/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

03/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

17/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

18/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

10/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

09/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

18/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

21/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

06/01/2009

Return made up to 09/06/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

28/08/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

19/06/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

10/04/2006

Nc inc already adjusted 06/03/06

View PDF (2 pages)

31/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

28/03/2006

Ad 06/03/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (1 pages)

10/03/2006

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: park suite 8 hq site avionics house quedgeley enterprise centre nass lane quedgeley gloucestershire GL2 2SN

View PDF (1 pages)

24/06/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

10/12/2004

Memorandum and Articles of Association

View PDF (16 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 19/10/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Resolutions

View PDF (2 pages)

09/06/2004

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
239.10K
-
0.00
-
-

2022
2
267.82K
-
0.00
-
-

2022
2
267.82K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

267.82K £12.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COLGEN HOLDINGS LIMITED

COLGEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/2004 with the registered office located at 33 Grace Gardens, Cheltenham GL51 6QE. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COLGEN HOLDINGS LIMITED?

COLGEN HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/2004 and dissolved on 12/09/2023.

Where is COLGEN HOLDINGS LIMITED located?

COLGEN HOLDINGS LIMITED is registered at 33 Grace Gardens, Cheltenham GL51 6QE.

What does COLGEN HOLDINGS LIMITED do?

COLGEN HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COLGEN HOLDINGS LIMITED have?

COLGEN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for COLGEN HOLDINGS LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.