CM

COLEGATE MANAGEMENT LIMITED

Active

Company number 03348206

London, England · Incorporated 9 April 1997

86 Jermyn Street, London, SW1Y 6JD, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIDEBEGIN LIMITED · 9 April 1997 – 1 July 1997

COLEGATE MANAGEMENT LIMITED · 1 July 1997 – 14 November 2000

ROWLAND CAPITAL LIMITED · 14 November 2000 – 6 April 2005

COLEGATE MANAGEMENT LIMITED · 6 April 2005 – 17 May 2007

BLACKFISH SERVICES LIMITED · 17 May 2007 – 13 May 2010

Previous registered addresses

2 Duke Street, St James's 1st Floor London SW1Y 6BN England · until 25 April 2024

2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England · until 16 April 2020

5 Savile Row London W1S 3PB · until 16 August 2018

C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom · until 14 April 2014

St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SIMARGOOL, Sumarmarl
Director
12 August 2024
RA
ROWLAND, Aurelien David
Director
9 November 2022
PA
PETTER, Andrew Grant, Mr.
Director · Resigned
26 November 2021
KY
KELSEY, Yvonne
Secretary · Resigned
7 February 2014
YA
YUILL, Andrew James
Director · Resigned
31 March 2010
YA
YUILL, Andrew
Secretary · Resigned
26 February 2009
RJ
ROWLAND, Jonathan David
Director · Resigned
31 July 2007
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
LV
LEAN, Venetia Monique
Director · Resigned
5 June 2006
CR
CAUSTON, Richard Ian
Director · Resigned
15 June 2004
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
CR
CAUSTON, Richard Ian
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
12 December 2000
RJ
ROWLAND, Jonathan David
Director · Resigned
8 November 2000
WK
WOOLRICH, Kevin
Secretary · Resigned
18 June 1997
RG
ROBESON, Graham John
Director · Resigned
18 June 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 April 1997

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
13 May 2010 View
Change Of Name Notice
Change Of Name
13 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Address
21 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts Amended With Made Up Date
Accounts
11 December 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Certificate Change Of Name Company
Change Of Name
17 May 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
19 April 2005 View
Certificate Change Of Name Company
Change Of Name
6 April 2005 View
Accounts With Accounts Type Small
Accounts
7 October 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
23 January 2004 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
23 November 2000 View
Certificate Change Of Name Company
Change Of Name
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Accounts
21 March 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Auditors Resignation Company
Auditors
17 September 1998 View
Legacy
Accounts
9 June 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Mortgage
22 January 1998 View
Legacy
Mortgage
29 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Memorandum Articles
Incorporation
6 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Address
27 June 1997 View
Incorporation Company
Incorporation
9 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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