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45-51 Cologne Road Management Limited

02292887

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Suffolk House, George Street, Croydon, CR0 0YN
Incorporated 05/09/1988

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr George Fraser Tucker

director · Since 11/01/2022

COMMUNICATIONS CONSULTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Aaron Simons

director · Since 31/08/2022

CIVIL SERVANT

BRITISH · UNITED KINGDOM

George Fraser Tucker

director · Since 11/01/2022

British · United Kingdom

Aaron Simons

director · Since 31/08/2022

British · United Kingdom

Former

Cynthia Marie Pinto

director · Resigned 10/06/1992

Edward Snell

director · Resigned 19/10/1994

Michael George Nugent Sherlock

director · Resigned 11/12/1996

Angela Hall Crouch

director · Resigned 28/07/1997

Kathryn Morgan

director · Resigned 21/08/1997

Emma Jane Small

director · Resigned 10/02/1999

Rupert William Melville-Ross

director · Resigned 06/10/1999

Graham Robert Hewitt

director · Resigned 05/11/2000

Delphine Shipton

director · Resigned 29/01/2001

Angelica Emma Bennett

director · Resigned 17/12/2001

Paul England Mitchell

director · Resigned 20/03/2002

Christopher Melland Jones

director · Resigned 20/03/2002

Nicoline Van Kappel

director · Resigned 26/09/2002

Nicholas Pascal Leon Camu

director · Resigned 24/03/2004

Paul England Mitchell

secretary · Resigned 25/03/2004

Katherine Claire Scrivener

director · Resigned 01/03/2006

Bells Commercial Ltd

corporate secretary · Resigned 15/04/2008

Bells Commercial Limited

corporate secretary · Resigned 15/04/2008

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Catherine Anne Mitchell

director · Resigned 17/03/2012

Amelia Blashill

director · Resigned 11/12/2015

Mark William Cubbon

director · Resigned 22/12/2015

Deirdre Vanessa Zoe Lindsay

director · Resigned 15/11/2019

Michael James Vandamm K De Beauharnais

director · Resigned 04/04/2022

Zara Sproul

director · Resigned 23/08/2022

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 23/06/2023

PSC Statements

no individual or entity with signficant control· 15/03/2017

Change History

officer appointed → SIMONS, Aaron
2026-09-12
officer appointed → TUCKER, George Fraser
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Suffolk House
2026-09-12

SUFFOLK HOUSE

post town → Croydon
2026-09-12

CROYDON

CompanyRankvs 7600+ SIC 98000 peers
77

Financial strength85th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 7.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/06/2025

Net Worth

£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£4k

Current Liabilities

£471

Fixed Assets

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.60+£269
20241.20+£1k
20231.25—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

01/06/20266 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20265 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20256 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20236 pages · PDF
Shares allotted

capital allotment shares

30/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20231 page · PDF
TM02

termination secretary company with name termination date

27/06/20231 page · PDF
CH04

change corporate secretary company with change date

26/05/20231 page · PDF
Shares allotted

capital allotment shares

20/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20226 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Director appointed

appoint person director company with name date

01/09/20222 pages · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Shares allotted

capital allotment shares

14/07/20223 pages · PDF
Shares allotted

capital allotment shares

29/06/20223 pages · PDF
RESOLUTIONS

resolution

27/04/20221 page · PDF
CH04

change corporate secretary company with change date

24/04/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20226 pages · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20216 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20206 pages · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
CH04

change corporate secretary company with change date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
CH04

change corporate secretary company with change date

18/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20165 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Director resigned

termination director company with name termination date

15/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/201510 pages · PDF
Director appointed

appoint person director company with name date

25/03/20152 pages · PDF
RP04

second filing of form with form type made up date

23/03/201516 pages · PDF
RP04

second filing of form with form type made up date

23/03/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20129 pages · PDF
Director resigned

termination director company with name

20/03/20122 pages · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20127 pages · PDF
TM02

termination secretary company with name

12/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20118 pages · PDF
Director appointed

appoint person director company with name

03/11/20102 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20107 pages · PDF
AP04

appoint corporate secretary company with name

15/03/20102 pages · PDF
TM02

termination secretary company with name

15/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20098 pages · PDF
363a

legacy

01/04/20097 pages · PDF
363a

legacy

12/08/20087 pages · PDF
288a

legacy

12/08/20081 page · PDF
288b

legacy

12/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/200812 pages · PDF
288a

legacy

16/04/20081 page · PDF
287

legacy

26/03/20081 page · PDF
363s

legacy

06/02/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/200712 pages · PDF
288b

legacy

20/10/20061 page · PDF
363s

legacy

15/03/200611 pages · PDF
Accounts filed

accounts with accounts type full

01/03/20069 pages · PDF
Accounts filed

accounts with accounts type full

31/03/20059 pages · PDF
363s

legacy

08/03/200510 pages · PDF
363s

legacy

21/10/200410 pages · PDF
288a

legacy

29/06/20041 page · PDF
288a

legacy

16/06/20042 pages · PDF
288b

legacy

16/06/20041 page · PDF
288b

legacy

16/06/20041 page · PDF
353

legacy

16/06/20041 page · PDF
Accounts filed

accounts with accounts type full

22/04/20048 pages · PDF
363s

legacy

28/05/200312 pages · PDF
Accounts filed

accounts with accounts type full

06/05/20039 pages · PDF
288b

legacy

17/03/20031 page · PDF
288a

legacy

21/05/20022 pages · PDF
288a

legacy

21/05/20022 pages · PDF
288b

legacy

21/05/20021 page · PDF
288b

legacy

21/05/20021 page · PDF
Accounts filed

accounts with accounts type full

25/04/20029 pages · PDF
363s

legacy

21/03/200210 pages · PDF
288b

legacy

15/02/20021 page · PDF