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COLLEDGE TRUNDLE & HALL LIMITED - First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 03221816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon, Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- GRAHAM, James Peter Hamilton
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-09
- Age Of Company 1996-07-09 28 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Equans Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSURETACTIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
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COLLEDGE TRUNDLE & HALL LIMITED Company Description
- COLLEDGE TRUNDLE & HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 03221816. Its current trading status is "live". It was registered 1996-07-09. It was previously called INSURETACTIC LIMITED. It has declared SIC or NACE codes as "43210". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at First Floor, Neon, Q10 Quorum Business Park .
Get COLLEDGE TRUNDLE & HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colledge Trundle & Hall Limited - First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 1996-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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termination-director-company-with-name-termination-date (2024-07-08) - TM01
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confirmation-statement-with-no-updates (2024-07-10) - CS01
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accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-28) - PSC05
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-full (2023-06-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-12) - CS01
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change-to-a-person-with-significant-control (2022-05-11) - PSC05
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-11) - DISS40
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accounts-with-accounts-type-full (2022-04-20) - AA
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-25) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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move-registers-to-sail-company-with-new-address (2021-10-05) - AD03
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change-sail-address-company-with-old-address-new-address (2021-10-06) - AD02
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change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-28) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-12-17) - CH01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-27) - AP01
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termination-director-company-with-name (2013-12-27) - TM01
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appoint-person-secretary-company-with-name (2013-12-27) - AP03
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termination-secretary-company-with-name (2013-12-27) - TM02
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second-filing-of-form-with-form-type-made-up-date (2013-12-09) - RP04
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-30) - TM02
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termination-secretary-company-with-name (2012-02-14) - TM02
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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capital-variation-of-rights-attached-to-shares (2012-08-14) - SH10
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statement-of-companys-objects (2012-08-14) - CC04
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resolution (2012-08-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-14) - SH08
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-secretary-company-with-name (2011-09-09) - AP03
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-10) - MG02
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termination-director-company-with-name (2010-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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legacy (2009-02-10) - 225
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legacy (2009-03-20) - 288a
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 403a
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legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 288a
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legacy (2008-12-04) - 287
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auditors-resignation-company (2008-12-04) - AUD
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accounts-with-accounts-type-small (2008-07-28) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 395
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legacy (2007-07-11) - 288c
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legacy (2007-07-11) - 363a
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legacy (2007-08-28) - 287
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accounts-with-accounts-type-small (2007-11-13) - AA
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accounts-with-accounts-type-small (2006-08-30) - AA
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-13) - AA
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legacy (2005-07-14) - 363s
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legacy (2005-04-11) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-21) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-04) - AA
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legacy (2003-07-08) - 363s
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legacy (2003-05-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-12) - AA
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legacy (2002-07-04) - 363s
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legacy (2002-07-20) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-small (2001-02-06) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-16) - AA
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legacy (1999-10-07) - 288a
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 288a
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legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363s
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accounts-with-accounts-type-full (1998-11-23) - AA
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legacy (1998-01-26) - 395
keyboard_arrow_right 1997
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legacy (1997-07-18) - 123
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resolution (1997-07-18) - RESOLUTIONS
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-07-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-08-15) - 288
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memorandum-articles (1996-08-15) - MEM/ARTS
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legacy (1996-08-15) - 287
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incorporation-company (1996-07-09) - NEWINC
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legacy (1996-11-01) - 225
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legacy (1996-12-09) - 395
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certificate-change-of-name-company (1996-07-23) - CERTNM