Company NameColaco Ltd.
DirectorsArnaud Olivier Georges Sagnard and Jonathan Charles Woolf
Company StatusActive
Company Number10669711
CategoryPrivate Limited Company
Incorporation Date14 March 2017(7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Arnaud Olivier Georges Sagnard
Date of BirthNovember 1976 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed14 March 2017(same day as company formation)
RoleLawyer
Country of ResidenceLuxembourg
Correspondence AddressWessex House 1 Chesham Street
London
SW1X 8ND
Director NameMr Jonathan Charles Woolf
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2022(5 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWessex House 1 Chesham Street
London
SW1X 8ND
Director NameMr Dominic Georges Dreyfus
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10-12 Barnes High Street
London
SW13 9LW

Location

Registered AddressWessex House
1 Chesham Street
London
SW1X 8ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months, 1 week from now)

Filing History

29 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 June 2022Appointment of Mr Jonathan Charles Woolf as a director on 20 June 2022 (2 pages)
29 June 2022Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to Wessex House 1 Chesham Street London SW1X 8nd on 29 June 2022 (1 page)
16 May 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
12 May 2022Termination of appointment of Dominic Georges Dreyfus as a director on 7 February 2022 (1 page)
25 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
11 February 2022Registered office address changed from 19 Glebe Road London SW13 0DR England to 10-12 Barnes High Street London SW13 9LW on 11 February 2022 (1 page)
30 December 2021Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
23 April 2021Micro company accounts made up to 31 March 2020 (4 pages)
29 March 2021Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
24 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
21 February 2020Change of details for Mr Arnaud Olivier Georges Sagnard as a person with significant control on 1 January 2020 (2 pages)
20 February 2020Director's details changed for Mr Arnaud Olivier Georges Sagnard on 1 January 2020 (2 pages)
20 February 2020Change of details for Mr Arnaud Olivier Georges Sagnard as a person with significant control on 1 January 2020 (2 pages)
14 January 2020Unaudited abridged accounts made up to 31 March 2019 (7 pages)
26 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 June 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
14 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)