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COLONYGROVE LIMITED

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COLONYGROVE LIMITED

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Key Data

Status

Active

Company No.

04109768

Incorporation date

17/11/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Howick Place, London SW1P 1WGCopy
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Latest events (Record since 17/11/2000)
dot icon01/05/2026
Confirmation statement made on 2026-05-01 with updates
View PDF (5 pages)
dot icon12/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (4 pages)
dot icon12/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon12/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (240 pages)
dot icon12/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (11 pages)
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
View PDF (5 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon17/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (11 pages)
dot icon17/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon17/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (247 pages)
dot icon17/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (4 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-01 with updates
View PDF (5 pages)
dot icon04/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (11 pages)
dot icon04/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (254 pages)
dot icon04/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (2 pages)
dot icon04/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon14/11/2022
Cessation of Ubm Limited as a person with significant control on 2018-06-15
View PDF (1 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-01 with updates
View PDF (5 pages)
dot icon14/11/2022
Notification of Informa Plc as a person with significant control on 2018-06-15
View PDF (2 pages)
dot icon02/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon02/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (264 pages)
dot icon02/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (4 pages)
dot icon02/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon13/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (23 pages)
dot icon13/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon13/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (235 pages)
dot icon13/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-13 with updates
View PDF (5 pages)
dot icon01/04/2021
Change of details for Ubm Plc as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with updates
View PDF (6 pages)
dot icon13/11/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (12 pages)
dot icon13/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (244 pages)
dot icon13/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (4 pages)
dot icon13/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon24/07/2020
Statement of capital following an allotment of shares on 2020-07-10
View PDF (3 pages)
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-23
View PDF (3 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with updates
View PDF (5 pages)
dot icon09/09/2019
Statement of capital following an allotment of shares on 2019-09-05
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon28/08/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon28/08/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (231 pages)
dot icon28/08/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon02/07/2019
Statement of capital following an allotment of shares on 2019-06-26
View PDF (3 pages)
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (3 pages)
dot icon04/06/2019
Statement of capital following an allotment of shares on 2019-05-31
View PDF (3 pages)
dot icon23/01/2019
Statement of capital following an allotment of shares on 2018-12-18
View PDF (3 pages)
dot icon23/01/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon23/01/2019
Statement of capital following an allotment of shares on 2018-12-19
View PDF (3 pages)
dot icon07/12/2018
Director's details changed for Unm Investments Limited on 2018-12-04
View PDF (1 pages)
dot icon07/12/2018
Director's details changed for Carl Sheldon Adrian on 2018-12-07
View PDF (2 pages)
dot icon06/12/2018
Director's details changed for Crosswall Nominees Limited on 2018-12-04
View PDF (1 pages)
dot icon06/12/2018
Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06
View PDF (1 pages)
dot icon06/12/2018
Secretary's details changed for Crosswall Nominees Limited on 2018-12-04
View PDF (1 pages)
dot icon03/12/2018
Statement of capital following an allotment of shares on 2018-11-30
View PDF (3 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (4 pages)
dot icon20/09/2018
Statement of capital following an allotment of shares on 2018-09-19
View PDF (3 pages)
dot icon15/06/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon01/06/2018
Statement of capital following an allotment of shares on 2018-05-31
View PDF (3 pages)
dot icon01/06/2018
Statement of capital following an allotment of shares on 2018-05-30
View PDF (3 pages)
dot icon09/02/2018
Statement of capital following an allotment of shares on 2018-02-06
View PDF (3 pages)
dot icon08/01/2018
Statement of capital following an allotment of shares on 2017-11-30
View PDF (3 pages)
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-19
View PDF (3 pages)
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-19
View PDF (3 pages)
dot icon02/01/2018
Statement of capital following an allotment of shares on 2017-12-19
View PDF (3 pages)
dot icon31/10/2017
Withdrawal of a person with significant control statement on 2017-10-31
View PDF (2 pages)
dot icon31/10/2017
Notification of Ubm Plc as a person with significant control on 2016-06-30
View PDF (1 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (6 pages)
dot icon09/10/2017
Statement of capital following an allotment of shares on 2017-09-29
View PDF (3 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon14/07/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (3 pages)
dot icon05/06/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (3 pages)
dot icon02/06/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (3 pages)
dot icon09/01/2017
Statement of capital following an allotment of shares on 2016-11-30
View PDF (3 pages)
dot icon09/01/2017
Statement of capital following an allotment of shares on 2016-11-30
View PDF (3 pages)
dot icon09/01/2017
Statement of capital following an allotment of shares on 2016-11-30
View PDF (3 pages)
dot icon09/01/2017
Statement of capital following an allotment of shares on 2016-11-30
View PDF (3 pages)
dot icon06/01/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (3 pages)
dot icon05/01/2017
Statement of capital following an allotment of shares on 2016-11-30
View PDF (3 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (7 pages)
dot icon03/10/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon20/09/2016
Statement of capital following an allotment of shares on 2016-09-20
View PDF (3 pages)
dot icon02/09/2016
Statement of capital following an allotment of shares on 2016-09-02
View PDF (3 pages)
dot icon18/08/2016
Statement of capital following an allotment of shares on 2016-08-16
View PDF (3 pages)
dot icon18/08/2016
Statement of capital following an allotment of shares on 2016-07-29
View PDF (3 pages)
dot icon18/08/2016
Statement of capital following an allotment of shares on 2016-07-28
View PDF (3 pages)
dot icon26/07/2016
Statement of capital following an allotment of shares on 2016-06-16
View PDF (3 pages)
dot icon22/07/2016
Statement of capital following an allotment of shares on 2016-06-16
View PDF (3 pages)
dot icon27/06/2016
Statement of capital following an allotment of shares on 2016-06-08
View PDF (3 pages)
dot icon17/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (3 pages)
dot icon17/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (3 pages)
dot icon17/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (3 pages)
dot icon16/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (3 pages)
dot icon17/03/2016
Statement of capital following an allotment of shares on 2016-03-17
View PDF (3 pages)
dot icon31/12/2015
Statement of capital following an allotment of shares on 2015-12-30
View PDF (3 pages)
dot icon22/12/2015
Statement of capital following an allotment of shares on 2015-12-22
View PDF (3 pages)
dot icon18/12/2015
Statement of capital following an allotment of shares on 2015-12-18
View PDF (3 pages)
dot icon10/12/2015
Statement of capital following an allotment of shares on 2015-12-10
View PDF (3 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-11-30
View PDF (3 pages)
dot icon02/12/2015
Statement of capital following an allotment of shares on 2015-11-30
View PDF (3 pages)
dot icon11/11/2015
Statement of capital following an allotment of shares on 2015-11-10
View PDF (3 pages)
dot icon23/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-09-04
View PDF (3 pages)
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-08-28
View PDF (3 pages)
dot icon08/07/2015
Statement of capital following an allotment of shares on 2015-07-08
View PDF (3 pages)
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-24
View PDF (3 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-06-10
View PDF (3 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-05-27
View PDF (3 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-04-23
View PDF (3 pages)
dot icon18/04/2015
Director's details changed for Crosswall Nominees Limited on 2015-02-16
View PDF (1 pages)
dot icon17/04/2015
Director's details changed for Carl Adrian on 2015-02-16
View PDF (2 pages)
dot icon17/04/2015
Director's details changed for Unm Investments Limited on 2015-02-16
View PDF (1 pages)
dot icon17/04/2015
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-17
View PDF (1 pages)
dot icon17/04/2015
Secretary's details changed for Crosswall Nominees Limited on 2015-02-16
View PDF (1 pages)
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-12-15
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (3 pages)
dot icon10/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2014
Statement of capital following an allotment of shares on 2014-11-25
View PDF (4 pages)
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-11-07
View PDF (3 pages)
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-11-06
View PDF (3 pages)
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon18/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon19/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon23/04/2012
Appointment of Carl Adrian as a director
View PDF (3 pages)
dot icon19/04/2012
Termination of appointment of Jane Allen as a director
View PDF (1 pages)
dot icon22/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon10/03/2011
Resolutions
View PDF (36 pages)
dot icon10/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon15/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon23/06/2010
Appointment of Jane Allen as a director
View PDF (3 pages)
dot icon08/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon25/06/2009
Resolutions
View PDF (1 pages)
dot icon08/01/2009
Return made up to 17/11/08; full list of members
View PDF (4 pages)
dot icon02/10/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon19/11/2007
Return made up to 17/11/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon17/11/2006
Return made up to 17/11/06; full list of members
View PDF (2 pages)
dot icon04/11/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon05/01/2006
Return made up to 17/11/05; full list of members
View PDF (7 pages)
dot icon04/11/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon15/12/2004
Return made up to 17/11/04; full list of members
View PDF (7 pages)
dot icon27/10/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon03/12/2003
Return made up to 17/11/03; full list of members
View PDF (7 pages)
dot icon08/07/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon17/02/2003
Resolutions
View PDF (1 pages)
dot icon07/12/2002
Return made up to 17/11/02; full list of members
View PDF (7 pages)
dot icon17/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (8 pages)
dot icon25/04/2002
Resolutions
View PDF (0 pages)
dot icon25/04/2002
Resolutions
View PDF (0 pages)
dot icon25/04/2002
Resolutions
View PDF (0 pages)
dot icon25/04/2002
Resolutions
View PDF (2 pages)
dot icon03/12/2001
Return made up to 17/11/01; full list of members
View PDF (5 pages)
dot icon12/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/2001
New director appointed
View PDF (2 pages)
dot icon21/06/2001
Director resigned
View PDF (1 pages)
dot icon21/06/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/06/2001
Memorandum and Articles of Association
View PDF (8 pages)
dot icon20/06/2001
Resolutions
View PDF (38 pages)
dot icon20/06/2001
Resolutions
View PDF (0 pages)
dot icon19/06/2001
Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS
View PDF (1 pages)
dot icon19/06/2001
Accounting reference date extended from 30/11/01 to 31/12/01
View PDF (1 pages)
dot icon06/06/2001
New secretary appointed;new director appointed
View PDF (26 pages)
dot icon06/06/2001
New director appointed
View PDF (26 pages)
dot icon06/06/2001
Director resigned
View PDF (1 pages)
dot icon06/06/2001
Secretary resigned
View PDF (1 pages)
dot icon17/11/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROSSWALL NOMINEES LIMITED
Corporate Director
04/06/2001 - Present
695
UNM INVESTMENTS LIMITED
Corporate Director
04/06/2001 - Present
323
Adrian, Carl Sheldon
Director
01/04/2012 - Present
100

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About COLONYGROVE LIMITED

COLONYGROVE LIMITED is an(a) Active company incorporated on 17/11/2000 with the registered office located at 5 Howick Place, London SW1P 1WG. 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 COLONYGROVE LIMITED?

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COLONYGROVE LIMITED is currently Active. It was registered on 17/11/2000 .

Where is COLONYGROVE LIMITED located?

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COLONYGROVE LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does COLONYGROVE LIMITED do?

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COLONYGROVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLONYGROVE LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with updates.