The Colada Club Limited

Company Name	The Colada Club Limited
Director	Dean James Peter Callan
Company Status	Active
Company Number	08274393
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dean James Peter Callan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	30 October 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Stuart Beresford Hudson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 74 Loveridge Road London NW6 2DT

Director Name	Andrea Nicole Montague
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 74 Loveridge Road London NW6 2DT

Director Name	Electra Nadia Sorba
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 74 Loveridge Road London NW6 2DT

Secretary Name	Electra Nadia Sorba
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 74 Loveridge Road London NW6 2DT

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

3 at £1	Dean James Peter Callan 75.00% Ordinary
1 at £1	Electra Nadia Sorba 25.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
30 March 2020	Micro company accounts made up to 30 October 2019 (6 pages)
3 December 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
7 June 2019	Micro company accounts made up to 30 October 2018 (6 pages)
4 December 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
6 November 2018	Director's details changed for Dean James Peter Callan on 31 October 2017 (2 pages)
6 September 2018	Micro company accounts made up to 30 October 2017 (6 pages)
31 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
16 April 2018	Registered office address changed from Flat a, 78 Barry Road London SE22 0HP to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 April 2018 (1 page)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
13 February 2017	Termination of appointment of Electra Nadia Sorba as a secretary on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Electra Nadia Sorba as a secretary on 13 February 2017 (1 page)
2 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 4 (3 pages)
1 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 4 (3 pages)
28 December 2014	Registered office address changed from Flat 3 74 Loveridge Road London NW6 2DT to Flat a, 78 Barry Road London SE22 0HP on 28 December 2014 (1 page)
28 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 4 (3 pages)
28 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 4 (3 pages)
28 December 2014	Accounts made up to 31 October 2014 (2 pages)
28 December 2014	Accounts made up to 31 October 2014 (2 pages)
28 December 2014	Registered office address changed from Flat 3 74 Loveridge Road London NW6 2DT to Flat a, 78 Barry Road London SE22 0HP on 28 December 2014 (1 page)
25 July 2014	Accounts made up to 31 October 2013 (2 pages)
25 July 2014	Accounts made up to 31 October 2013 (2 pages)
23 November 2013	Termination of appointment of Electra Nadia Sorba as a director on 22 November 2013 (1 page)
23 November 2013	Termination of appointment of Andrea Nicole Montague as a director on 22 November 2013 (1 page)
23 November 2013	Termination of appointment of Electra Nadia Sorba as a director on 22 November 2013 (1 page)
23 November 2013	Termination of appointment of Stuart Beresford Hudson as a director on 22 November 2013 (1 page)
23 November 2013	Termination of appointment of Andrea Nicole Montague as a director on 22 November 2013 (1 page)
23 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (5 pages)
23 November 2013	Termination of appointment of Stuart Beresford Hudson as a director on 22 November 2013 (1 page)
23 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (5 pages)
30 October 2012	Incorporation (40 pages)
30 October 2012	Incorporation (40 pages)

The Colada Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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