COLGATE-PALMOLIVE FINANCE (UK) LIMITED: Filings

  • Overview

    Company NameCOLGATE-PALMOLIVE FINANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02804510
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLGATE-PALMOLIVE FINANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    19 pagesAA

    Confirmation statement made on Mar 23, 2026 with updates

    4 pagesCS01

    Director's details changed for Miss Sharmine Pochkhanawala on Mar 01, 2026

    2 pagesCH01

    Director's details changed for Miss Sharmine Pochkhanawala on Nov 01, 2025

    2 pagesCH01

    Statement of capital on Oct 31, 2025

    • Capital: GBP 0.50
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 31/10/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 50,000
    • Capital: USD 20,000,000
    3 pagesSH01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    31 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Registered office address changed from Unit 1B Guildford Business Park Guildford Surrey GU2 8JZ to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on Jun 25, 2024

    1 pagesAD01

    Appointment of Mr Fernando Herrera Munoz as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Howard Voss as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Hagelskjaer Petersen as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of James Taylor Gordy as a director on Oct 31, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0