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45-51 Cologne Road Management Limited

45-51 Cologne Road Management Limited is an active company incorporated on 5 September 1988 with the registered office located in Croydon, Greater London. 45-51 Cologne Road Management Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02292887
Private limited company
Age
37 years
Incorporated 5 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (5 months remaining)
Address
Suffolk House
George Street
Croydon
CR0 0YN
United Kingdom
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • Civil Servant • British • Lives in UK • Born in Dec 1994
Director • Communications Consultant • British • Lives in UK • Born in May 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forisgfs UK Limited
George Fraser Tucker is a mutual person.
Active
Foris Dax UK Limited
George Fraser Tucker is a mutual person.
Active
Foris Capital UK Limited
George Fraser Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.79K
Increased by £8.14K (+56%)
Total Liabilities
-£13.89K
Increased by £6.99K (+101%)
Net Assets
£8.9K
Increased by £1.15K (+15%)
Debt Ratio (%)
61%
Increased by 13.86% (+29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Micro Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Aug 2023
B-Hive Company Secretarial Services Limited Resigned
2 Years 4 Months Ago on 23 Jun 2023
B-Hive Company Secretarial Services Limited Details Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
B-Hive Company Secretarial Services Limited Details Changed
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 2 Apr 2025
Micro company accounts made up to 23 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 15 March 2024 with updates
Submitted on 27 Mar 2024
Micro company accounts made up to 23 June 2023
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 30 Nov 2023
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suffolk House George Street Croydon CR0 0YN on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 23 June 2023
Submitted on 27 Jun 2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 4 November 2022
Submitted on 20 Mar 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 16 Mar 2023
Repayment History
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