Colloquium (catew) Limited in London

Colloquium (catew) Limited

Founded in 2003, Colloquium (catew), classified under reg no. 04735081 is an active company. Currently registered at 39 Eccleston Square SW1V 1BX, the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 9th May 2003 Colloquium (catew) Limited is no longer carrying the name Colloquim (catew).

The firm has 2 directors, namely Christopher T., John G.. Of them, John G. has been with the company the longest, being appointed on 17 July 2003 and Christopher T. has been with the company for the least time - from 23 October 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colloquium (catew) Limited Address / Contact

Office Address	39 Eccleston Square
Office Address2	London
Town
Post code	SW1V 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04735081
Date of Incorporation	Tue, 15th Apr 2003
Industry	Other publishing activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Christopher T.

Position: Director

Appointed: 23 October 2014

John G.

Position: Director

Appointed: 17 July 2003

Marcus S.

Position: Director

Appointed: 10 February 2011

Resigned: 23 October 2014

Sarah P.

Position: Secretary

Appointed: 10 February 2011

Resigned: 20 January 2023

Marcus S.

Position: Secretary

Appointed: 20 November 2009

Resigned: 10 February 2011

Andrew S.

Position: Secretary

Appointed: 06 November 2003

Resigned: 20 November 2009

Mark M.

Position: Secretary

Appointed: 17 July 2003

Resigned: 05 November 2003

David M.

Position: Director

Appointed: 17 July 2003

Resigned: 30 September 2006

Michael P.

Position: Director

Appointed: 17 July 2003

Resigned: 31 December 2008

Michael M.

Position: Director

Appointed: 24 April 2003

Resigned: 23 October 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 24 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 24 April 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Catholic Trust For England and Wales from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Catholic Trust For England And Wales

39 Eccleston Square, London, SW1V 1BX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4734592
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Colloquim (catew)	May 9, 2003
Firstime Technology	May 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th May 2016: 25000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 25000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, September 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 24999 shares on Thu, 17th Jul 2003. Value of each share 1 £. filed on: 14th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on Thu, 17th Jul 2003. Value of each share 1 £. filed on: 14th, June 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/04/03 filed on: 2nd, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 24/04/03 filed on: 2nd, June 2003	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, May 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, May 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (16 pages)