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COLLE CONSULTING LTD (07949652)

COLLE CONSULTING LTD (07949652) is an active UK company. incorporated on 14 February 2012. with registered office in Gerrards Cross. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. COLLE CONSULTING LTD has been registered for 14 years. Current directors include DODD, Simon John, DODD, Suzanne Claire.

Company Number
07949652
Status
active
Type
ltd
Incorporated
14 February 2012
Age
14 years
Address
2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
DODD, Simon John, DODD, Suzanne Claire
SIC Codes
69201

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COLLE CONSULTING LTD

COLLE CONSULTING LTD is an active company incorporated on 14 February 2012 with the registered office located in Gerrards Cross. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. COLLE CONSULTING LTD was registered 14 years ago.(SIC: 69201)

Status

active

Active since 14 years ago

Company No

07949652

LTD Company

Age

14 Years

Incorporated 14 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

2-4 Packhorse Road Gerrards Cross, SL9 7QE,

Previous Addresses

PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
From: 14 February 2012To: 23 January 2019
Timeline

3 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
New Owner
Mar 20
Director Joined
Apr 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

DODD, Suzanne Claire

Active
Gerrards CrossSL9 7QE
Secretary
Appointed 16 Jan 2013

DODD, Simon John

Active
Gerrards CrossSL9 7QE
Born December 1960
Director
Appointed 14 Feb 2012

DODD, Suzanne Claire

Active
Packhorse Road, Gerrards CrossSL9 7QE
Born January 1966
Director
Appointed 01 Apr 2025

Persons with significant control

2

Mrs Suzanne Claire Dodd

Active
Gerrards CrossSL9 7QE
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2019

Mr Simon John Dodd

Active
Gerrards CrossSL9 7QE
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
12 March 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Resolution
25 February 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Confirmation Statement
6 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
6 March 2020
PSC04Change of PSC Details
Capital Name Of Class Of Shares
6 March 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 March 2020
SH10Notice of Particulars of Variation
Resolution
5 March 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
9 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2019
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
23 January 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
23 January 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
23 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
15 February 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Appoint Person Secretary Company With Name
16 January 2013
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
20 February 2012
AA01Change of Accounting Reference Date
Incorporation Company
14 February 2012
NEWINCIncorporation