Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Coleago Consulting Limited
- Incorporated
- 2 February 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Graham Paul Friend
- Owned by
- Stefan ZehleGraham Paul Friend
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167 - 169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2010
British
Born December 1965 (60)
Friend, Graham Paul
Director · Appointed 2 February 2001
British
Born July 1969 (57)
Director · Appointed 2 February 2001
Also at Usl United Services Limited · more companies
German
Born January 1959 (67)
Officer history (8 former)
13 April 2026
Resigned Broughton, Damian John as Secretary
17 November 2023
Resigned Buist, Chris as Director
26 May 2016
Appointed Buist, Chris as Director
12 March 2015
Resigned Buist, Chris Graeham as Director
4 October 2013
Appointed Buist, Chris Graeham as Director
16 June 2012
3 December 2010
2 December 2010
1 December 2010
Resigned Duckworth, Martin as Director
4 February 2002
Appointed Broughton, Damian John as Secretary
4 February 2002
3 February 2002
Appointed Duckworth, Martin as Director
2 February 2001
Appointed Friend, Graham Paul as Director
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
German
Born January 1959 (67)
Graham Paul Friend
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £172,182
- Cash
- £280,480
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £685,235 | £725,879 | £677,245 | £1,099,633 | £2,072,925 | £1,140,318 |
| Debtors | £404,755 | £152,315 | £403,003 | £609,158 | £1,230,816 | £706,497 |
| Cash | £280,480 | £573,564 | £274,242 | £490,475 | £842,109 | £433,821 |
| Creditors (< 1 year) | £951,108 | £1,927,641 | £993,678 | |||
| Net Current Assets | £172,182 | £168,905 | £158,720 | £148,525 | £145,284 | £146,640 |
| Net Assets | £172,182 | £168,905 | £158,720 | |||
| Shareholder Funds | £148,525 | £145,284 | £146,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 13 April 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 12 April 2026 | Registered office address changed | |||
| 11 March 2026 | Secretary's details changed |
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