COLLEDGE TRUNDLE & HALL LIMITED

Key Data

Status

Active

Company No.

03221816

Incorporation date

09/07/1996

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1996)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

21/08/2025

Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Simon Mark Jeffery on 2024-10-31

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of James Hugh Spires as a director on 2024-06-30

View PDF (1 pages)

03/04/2024

Appointment of Mr Simon Mark Jeffery as a director on 2024-03-23

View PDF (2 pages)

26/02/2024

Termination of appointment of Simon Mark Jeffery as a director on 2024-01-31

View PDF (1 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

28/11/2023

Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

05/07/2023

Appointment of Mr Simon Mark Jeffery as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30

View PDF (1 pages)

14/06/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

11/10/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

25/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

View PDF (2 pages)

25/07/2022

Termination of appointment of Sarah Gregory as a secretary on 2022-07-15

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (4 pages)

11/05/2022

Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

20/04/2022

Full accounts made up to 2020-12-31

View PDF (35 pages)

11/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2022

Appointment of James Peter Hamilton Graham as a director on 2022-03-01

View PDF (2 pages)

03/03/2022

Termination of appointment of Samuel Hockman as a director on 2022-02-28

View PDF (1 pages)

28/10/2021

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

06/10/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

View PDF (1 pages)

05/10/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

26/07/2021

Termination of appointment of Mark Gallacher as a director on 2021-06-30

View PDF (1 pages)

20/07/2021

Appointment of James Hugh Spires as a director on 2021-07-01

View PDF (2 pages)

20/07/2021

Appointment of Mr Bilal Hashim Lala as a director on 2021-07-01

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Graham Oxley as a director on 2020-01-20

View PDF (1 pages)

23/01/2020

Appointment of Mr Samuel Hockman as a director on 2020-01-20

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Graham Oxley as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Franck Albert Neel as a director on 2018-06-29

View PDF (1 pages)

19/01/2018

Appointment of Mr Franck Albert Neel as a director on 2018-01-01

View PDF (2 pages)

19/01/2018

Appointment of Mr Mark Gallacher as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Paul Edwin Rawson as a director on 2018-01-09

View PDF (1 pages)

15/01/2018

Termination of appointment of Gary Proctor as a director on 2018-01-09

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

01/08/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

02/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-02

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

01/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

03/02/2016

Appointment of Mr Gary Proctor as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

28/01/2016

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

05/05/2015

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-05

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

View PDF (2 pages)

05/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

17/12/2014

Director's details changed for Mr Richard John Blumberger on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of Wilfrid John Petrie as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr Paul Edwin Rawson as a director on 2014-12-16

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

19/08/2014

Termination of appointment of Terry Colin Woodhouse as a director on 2014-08-19

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

24/07/2014

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4DP on 2014-07-24

View PDF (1 pages)

27/12/2013

Appointment of Mr Wilfrid Petrie as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Kevin Craven as a director

View PDF (1 pages)

27/12/2013

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

27/12/2013

Termination of appointment of Melanie Allan as a secretary

View PDF (1 pages)

09/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-09

View PDF (17 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

05/02/2013

Director's details changed for Mr Richard John Blumberger on 2013-02-01

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2012

Change of share class name or designation

View PDF (2 pages)

14/08/2012

Resolutions

View PDF (33 pages)

14/08/2012

Statement of company's objects

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

25/05/2012

Appointment of Terry Collin Woodhouse as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Andrew Hobart as a director

View PDF (1 pages)

14/02/2012

Appointment of Miss Melanie Allan as a secretary

View PDF (1 pages)

14/02/2012

Termination of appointment of Nicholas Wargent as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Declan Tierney as a secretary

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/09/2011

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (1 pages)

17/02/2011

Appointment of Andrew Hobart as a director

View PDF (3 pages)

12/01/2011

Registered office address changed from , Fourth Floor West Block 1 Angel Square 1 Torrens Street, London, London, EC1V 1SX, United Kingdom on 2011-01-12

View PDF (1 pages)

04/01/2011

Registered office address changed from , 10Th Floor Marlowe House 109 Station Road, Sidcup, Kent, DA15 7BH on 2011-01-04

View PDF (1 pages)

17/09/2010

Director's details changed for Richard John Blumberger on 2010-09-17

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

19/08/2010

Termination of appointment of Declan Tierney as a director

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/08/2009

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

View PDF (6 pages)

20/03/2009

Director appointed richard john blumberger

View PDF (2 pages)

10/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/12/2008

Appointment terminate, director and secretary william lawrence colledge logged form

View PDF (1 pages)

04/12/2008

Appointment terminated director gary williams

View PDF (1 pages)

04/12/2008

Appointment terminated director john hall

View PDF (1 pages)

04/12/2008

Appointment terminated director stuart campbell

View PDF (1 pages)

04/12/2008

Director appointed kevin david craven

View PDF (2 pages)

04/12/2008

Director and secretary appointed declan john tierney

View PDF (2 pages)

04/12/2008

Registered office changed on 04/12/2008 from, central house, 1-15 central road, worcester park, surrey, KT4 8EG

View PDF (1 pages)

04/12/2008

Auditor's resignation

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

13/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

28/08/2007

Registered office changed on 28/08/07 from: lancaster house, 30,st dunstans hill, sutton, surrey SM1 2UD

View PDF (1 pages)

11/07/2007

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

View PDF (4 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/07/2006

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

View PDF (4 pages)

13/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (4 pages)

11/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/06/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

19/05/2003

New director appointed

View PDF (2 pages)

20/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

04/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

05/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

06/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

21/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

16/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

17/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (1 pages)

12/08/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

01/09/1998

Return made up to 09/07/98; no change of members

View PDF (4 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

24/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

18/07/1997

Ad 19/02/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

18/07/1997

Resolutions

View PDF (3 pages)

18/07/1997

Resolutions

View PDF (3 pages)

18/07/1997

£ nc 1000/51000 14/04/97

View PDF (3 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

15/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1996

Secretary resigned

View PDF (2 pages)

15/08/1996

New director appointed

View PDF (1 pages)

15/08/1996

Director resigned

View PDF (1 pages)

15/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

Registered office changed on 15/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/08/1996

Memorandum and Articles of Association

View PDF (8 pages)

23/07/1996

Certificate of change of name

View PDF (2 pages)

09/07/1996

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Graham, James Peter Hamilton	Director	01/03/2022 - Present	30
Lala, Bilal Hashim	Director	01/07/2021 - 30/06/2023	46
Spires, James Hugh	Director	01/07/2021 - 30/06/2024	1
Jeffery, Simon Mark	Director	01/07/2023 - 31/01/2024	9
Jeffery, Simon Mark	Director	23/03/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLLEDGE TRUNDLE & HALL LIMITED

COLLEDGE TRUNDLE & HALL LIMITED is an(a) Active company incorporated on 09/07/1996 with the registered office located at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 2 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 COLLEDGE TRUNDLE & HALL LIMITED?

COLLEDGE TRUNDLE & HALL LIMITED is currently Active. It was registered on 09/07/1996 .

Where is COLLEDGE TRUNDLE & HALL LIMITED located?

COLLEDGE TRUNDLE & HALL LIMITED is registered at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does COLLEDGE TRUNDLE & HALL LIMITED do?

COLLEDGE TRUNDLE & HALL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for COLLEDGE TRUNDLE & HALL LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.