COLLEGIATE MARKETING LTD

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Profile COLLEGIATE MARKETING LTD

Actual on 01.12.2024
Company name
COLLEGIATE MARKETING LTD
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Company number
10599226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 February 2017
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Sunday, 02 February 2025 due by Saturday, 15 February 2025

Last statement dated Friday, 02 February 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
8 HOME FARM, ARDINGTON, ENGLAND, WANTAGE, OX12 8PD
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PSC and Officers COLLEGIATE MARKETING LTD

Officers

(as of 17.08.2022)

BLACKMORE, Alan
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: 8 Home Farm Ardington, Wantage, England, OX12 8PD
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
MCKEOWN, Sean Thomas
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: 8 Home Farm Ardington, Wantage, England, OX12 8PD
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
MOYLE, Robert Bromley
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: 8 Home Farm Ardington, Wantage, England, OX12 8PD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
SHWEIRY, George Nicholas
Status: Active
Appointed on: Friday, 02 October 2020
Correspondence address: 66 St. James's Street, London, England, SW1A 1NE
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
COLLEGIATE AC LTD
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Friday, 26 June 2020
Correspondence address: 8 Home Farm Ardington, Wantage, England, OX12 8PD
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 07619022
CUANALO, Heriberto Leobardo
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Friday, 26 June 2020
Correspondence address: 8 Home Farm Ardington, Wantage, England, OX12 8PD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Real Estate Manager
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Collegiate Ac Ltd
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 8 Home Farm Ardington, Wantage, England, OX12 8PD
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England & Wales
Place registered: Companies House
Registration number: 07619022
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Collegiate Ac Ltd
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 8 Wantage, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Heriberto Leobardo Cuanalo
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 8 Home Farm Wantage, England
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Heriberto Leobardo Cuanalo
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 8 Home Farm Ardington, Wantage, England, OX12 8PD
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Heriberto Leobardo Cuanalo
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 8 Home Farm Wantage, England
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

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