Cologne Road No 24 Limited

Active05486726 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Hannah Eloise Mccartney
Douglas Roland Turvey
Owned by
Hannah Eloise Mccartney
Matthew Waugh Chester
Douglas Roland Turvey
Accounts type
Total exemption full
Region
East of England
Address
36 Barrow Road
Cambridge
CB2 8AS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccartney, Hannah Eloise
Director · Appointed 20 November 2025
British
Born March 1995 (31)
Turvey, Douglas Roland
Director · Appointed 1 February 2021
British
Born June 1970 (56)
Director · Appointed 21 June 2005
British
Born October 1973 (53)
Officer history (5 former)
20 November 2025
Resigned Jones, Robert as Secretary
20 November 2025
Resigned Jones, Claudine as Director
20 November 2025
Appointed Mccartney, Hannah Eloise as Director
1 February 2021
Resigned Jones, Robert as Director
1 February 2021
Appointed Jones, Robert as Secretary
1 February 2021
Appointed Turvey, Douglas Roland as Director
1 February 2021
Resigned Turvey, Douglas Roland as Secretary
9 April 2015
Appointed Jones, Robert as Director
9 April 2015
Appointed Jones, Claudine as Director
9 July 2006
Resigned Vincent, Victoria Louise as Director
21 June 2005
Appointed Chester, Matthew Waugh as Director
21 June 2005
Appointed Vincent, Victoria Louise as Director
21 June 2005
Appointed Turvey, Douglas Roland as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Hannah Eloise Mccartney
Individual · Notified 20 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1995 (31)
Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Douglas Roland Turvey
Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (2)
20 November 2025
Ceased Robert Jones — Owns 25–50% of shares
20 November 2025
Ceased Claudine Jones — Owns 25–50% of shares

Financials

Cash
£6

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£14,943) (£14,943) (£14,943) (£14,943) (£14,943)
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6
Creditors (< 1 year)£14,949£14,949£14,949£14,949£14,949£14,949
Net Current Assets(£14,943)(£14,943)(£14,943)(£14,943)(£14,943)
Shareholder Funds(£14,943)(£14,943)(£14,943)(£14,943)(£14,943)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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