COLOGNE ROAD NO 24 LIMITED

Key Data

Status

Active

Company No.

05486726

Incorporation date

21/06/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2005)

13/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (5 pages)

02/02/2026

Appointment of Ms Hannah Eloise Mccartney as a director on 2025-11-20

View PDF (2 pages)

02/02/2026

Notification of Hannah Eloise Mccartney as a person with significant control on 2025-11-20

View PDF (2 pages)

08/12/2025

Cessation of Claudine Jones as a person with significant control on 2025-11-20

View PDF (1 pages)

08/12/2025

Cessation of Robert Jones as a person with significant control on 2025-11-20

View PDF (1 pages)

20/11/2025

Termination of appointment of Robert Jones as a secretary on 2025-11-20

View PDF (1 pages)

20/11/2025

Termination of appointment of Claudine Jones as a director on 2025-11-20

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

27/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

15/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

07/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

03/11/2023

Director's details changed for Matthew Waugh Chester on 2023-11-03

View PDF (2 pages)

19/04/2023

Secretary's details changed for Mr Robert Jones on 2023-04-11

View PDF (1 pages)

18/04/2023

Registered office address changed from 3 Griffiths Close Thatcham Berkshire RG19 4FH to 36 Barrow Road Cambridge Cambridgeshire CB2 8AS on 2023-04-18

View PDF (1 pages)

18/04/2023

Director's details changed for Matthew Waugh Chester on 2023-04-11

View PDF (2 pages)

18/04/2023

Director's details changed for Mrs Claudine Jones on 2023-04-11

View PDF (2 pages)

18/04/2023

Change of details for Mr Robert Jones as a person with significant control on 2023-04-11

View PDF (2 pages)

18/04/2023

Change of details for Mrs Claudine Jones as a person with significant control on 2023-04-11

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Douglas Roland Turvey on 2023-04-11

View PDF (2 pages)

18/04/2023

Change of details for Mr Douglas Roland Turvey as a person with significant control on 2023-04-11

View PDF (2 pages)

18/04/2023

Change of details for Mr Matthew Waugh Chester as a person with significant control on 2023-04-11

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

07/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

13/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

04/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

15/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

17/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

02/02/2021

Appointment of Mr Robert Jones as a secretary on 2021-02-01

View PDF (2 pages)

02/02/2021

Change of details for Mr Robert Jones as a person with significant control on 2021-02-01

View PDF (2 pages)

02/02/2021

Change of details for Mrs Claudine Jones as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Appointment of Mr Douglas Roland Turvey as a director on 2021-02-01

View PDF (2 pages)

01/02/2021

Termination of appointment of Robert Jones as a director on 2021-02-01

View PDF (1 pages)

01/02/2021

Termination of appointment of Douglas Roland Turvey as a secretary on 2021-02-01

View PDF (1 pages)

01/02/2021

Notification of Matthew Waugh Chester as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Notification of Douglas Roland Turvey as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mrs Claudine Jones as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Robert Jones as a person with significant control on 2021-02-01

View PDF (2 pages)

08/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

14/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

17/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

23/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

18/05/2018

Director's details changed for Matthew Waugh Chester on 2018-05-17

View PDF (2 pages)

19/04/2018

Notification of Robert Jones as a person with significant control on 2016-04-12

View PDF (2 pages)

19/04/2018

Notification of Claudine Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

14/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

26/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

23/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

16/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

23/04/2015

Appointment of Mrs Claudine Jones as a director on 2015-04-09

View PDF (2 pages)

22/04/2015

Appointment of Mr Robert Jones as a director on 2015-04-09

View PDF (2 pages)

26/02/2015

Registered office address changed from C/O 1St Contact Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to 3 Griffiths Close Thatcham Berkshire RG19 4FH on 2015-02-26

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

09/04/2014

Statement of capital following an allotment of shares on 2012-10-12

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

10/09/2012

Director's details changed for Matthew Waugh Chester on 2012-09-10

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/09/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

23/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

21/07/2011

Director's details changed for Matthew Waugh Chester on 2011-07-21

View PDF (2 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2010

Registered office address changed from 27 Catharine Street Cambridge Cambridgeshire CB1 3AW on 2010-10-22

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-21

View PDF (14 pages)

14/05/2010

Registered office address changed from 24 Cologne Road London SW11 2AJ on 2010-05-14

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

01/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

17/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

26/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

07/09/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

11/08/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

10/08/2006

Director resigned

View PDF (1 pages)

21/06/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
14.94K
-
0.00
6.00
-

2022
0
14.94K
-
0.00
6.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Claudine Jones	Director	09/04/2015 - 20/11/2025	-
Mr Douglas Roland Turvey	Director	01/02/2021 - Present	-
Chester, Matthew Waugh	Director	21/06/2005 - Present	1
Jones, Robert	Secretary	01/02/2021 - 20/11/2025	-
Ms Hannah Eloise Mccartney	Director	20/11/2025 - Present	-

Persons with Significant Control

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

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Description

About COLOGNE ROAD NO 24 LIMITED

COLOGNE ROAD NO 24 LIMITED is an(a) Active company incorporated on 21/06/2005 with the registered office located at 36 Barrow Road, Cambridge, Cambridgeshire CB2 8AS. There are currently 3 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 COLOGNE ROAD NO 24 LIMITED?

COLOGNE ROAD NO 24 LIMITED is currently Active. It was registered on 21/06/2005 .

Where is COLOGNE ROAD NO 24 LIMITED located?

COLOGNE ROAD NO 24 LIMITED is registered at 36 Barrow Road, Cambridge, Cambridgeshire CB2 8AS.

What does COLOGNE ROAD NO 24 LIMITED do?

COLOGNE ROAD NO 24 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COLOGNE ROAD NO 24 LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with updates.