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Home > England & Wales Companies > COLLEDGE TRUNDLE & HALL LIMITED
Company Information for

COLLEDGE TRUNDLE & HALL LIMITED

FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
Company Registration Number
03221816
Private Limited Company
Active

Company Overview

About Colledge Trundle & Hall Ltd
COLLEDGE TRUNDLE & HALL LIMITED was founded on 1996-07-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Colledge Trundle & Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLLEDGE TRUNDLE & HALL LIMITED
 
Legal Registered Office
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Other companies in EC4V
 
Filing Information
Company Number 03221816
Company ID Number 03221816
Date formed 1996-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 20:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLEDGE TRUNDLE & HALL LIMITED
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Company Officers of COLLEDGE TRUNDLE & HALL LIMITED

Current Directors
Officer Role Date Appointed
SARAH GREGORY
 Company Secretary 2015-05-01
MARK GALLACHER
 Director 2018-01-01
GRAHAM OXLEY
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCK ALBERT NEEL
 Director 2018-01-01 2018-06-29
GARY PROCTOR
 Director 2016-01-01 2018-01-09
PAUL EDWIN RAWSON
 Director 2014-12-16 2018-01-09
RICHARD JOHN BLUMBERGER
 Director 2009-01-15 2016-01-31
SIMONE TUDOR
 Company Secretary 2013-12-12 2015-01-05
WILFRID JOHN PETRIE
 Director 2013-12-12 2014-12-16
TERRY COLIN WOODHOUSE
 Director 2012-05-14 2014-08-19
MELANIE ALLAN
 Company Secretary 2012-01-13 2013-12-12
KEVIN DAVID CRAVEN
 Director 2008-11-28 2013-12-12
ANDREW HAMPDEN HOBART
 Director 2011-02-09 2012-05-14
NICHOLAS JAMES WARGENT
 Company Secretary 2011-08-01 2012-01-13
DECLAN JOHN TIERNEY
 Company Secretary 2008-11-28 2011-09-09
DECLAN JOHN TIERNEY
 Director 2008-11-28 2010-07-07
WILLIAM LAWRENCE COLLEDGE
 Company Secretary 1999-09-02 2008-11-28
STUART PETER CAMPBELL
 Director 2003-04-01 2008-11-28
WILLIAM LAWRENCE COLLEDGE
 Director 1996-07-23 2008-11-28
JOHN ANDREW HALL
 Director 1996-07-23 2008-11-28
GARY RICHARD WILLIAMS
 Director 1999-09-06 2008-11-28
ST JOHN JAMES TRUNDLE
 Company Secretary 1996-07-23 1999-09-02
ST JOHN JAMES TRUNDLE
 Director 1996-07-23 1999-09-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-09 1996-07-23
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-09 1996-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GALLACHER ENGIE IMPACT UK LIMITED Director 2018-01-01 CURRENT 1999-08-05 Active
MARK GALLACHER C3 RESOURCES LTD Director 2018-01-01 CURRENT 2003-10-21 Active
MARK GALLACHER COVION LIMITED Director 2016-01-01 CURRENT 2000-09-21 Active
MARK GALLACHER EQUANS ENGINEERING SERVICES LIMITED Director 2016-01-01 CURRENT 1986-11-04 Active
GRAHAM OXLEY ENGIE IMPACT UK LIMITED Director 2018-07-01 CURRENT 1999-08-05 Active
GRAHAM OXLEY C3 RESOURCES LTD Director 2018-07-01 CURRENT 2003-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03DIRECTOR APPOINTED MR SIMON MARK JEFFERY
2024-02-26APPOINTMENT TERMINATED, DIRECTOR SIMON MARK JEFFERY
2023-11-28Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED MR SIMON MARK JEFFERY
2023-07-04APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
2022-07-25Termination of appointment of Sarah Gregory on 2022-07-15
2022-07-25Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16
2022-07-25AP03Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16
2022-07-25TM02Termination of appointment of Sarah Gregory on 2022-07-15
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-05-11PSC05Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04
2022-04-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AP01DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN
2021-10-28AD02Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
2021-10-06AD02Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
2021-10-05AD03Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER
2021-07-20AP01DIRECTOR APPOINTED MR BILAL HASHIM LALA
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OXLEY
2020-01-23AP01DIRECTOR APPOINTED MR SAMUEL HOCKMAN
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR GRAHAM OXLEY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK ALBERT NEEL
2018-01-19AP01DIRECTOR APPOINTED MR FRANCK ALBERT NEEL
2018-01-19AP01DIRECTOR APPOINTED MR MARK GALLACHER
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY PROCTOR
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-02-02CH01Director's details changed for Mr Paul Edwin Rawson on 2017-02-02
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-03AP01DIRECTOR APPOINTED MR GARY PROCTOR
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER
2016-01-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-05AD02Register inspection address changed to Level 19 25 Canada Square London E14 5LQ
2015-10-05AD03Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-05AR0109/07/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Senator House 85 Queen Victoria Street London EC4V 4DP
2015-05-01AP03Appointment of Sarah Gregory as company secretary on 2015-05-01
2015-01-07CH01Director's details changed for Mr Paul Edwin Rawson on 2015-01-07
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 16/12/2014
2014-12-16AP01DIRECTOR APPOINTED MR PAUL EDWIN RAWSON
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-04AR0109/07/14 FULL LIST
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET LONDON EC1V 1NY UNITED KINGDOM
2013-12-27AP01DIRECTOR APPOINTED MR WILFRID PETRIE
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN
2013-12-27AP03SECRETARY APPOINTED MISS SIMONE TUDOR
2013-12-27TM02APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN
2013-12-09RP04SECOND FILING WITH MUD 09/07/13 FOR FORM AR01
2013-12-09ANNOTATIONClarification
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0109/07/13 FULL LIST
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/02/2013
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14RES12VARYING SHARE RIGHTS AND NAMES
2012-08-14RES01ADOPT ARTICLES 27/07/2012
2012-08-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-20AR0109/07/12 FULL LIST
2012-05-25AP01DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART
2012-02-14AP03SECRETARY APPOINTED MISS MELANIE ALLAN
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY
2011-09-12AR0109/07/11 FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AP03SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT
2011-02-17AP01DIRECTOR APPOINTED ANDREW HOBART
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET, LONDON, LONDON, EC1V 1SX, UNITED KINGDOM
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, 10TH FLOOR MARLOWE HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7BH
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BLUMBERGER / 17/09/2010
2010-08-19AR0109/07/10 FULL LIST
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN TIERNEY
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED RICHARD JOHN BLUMBERGER
2009-02-10225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM LAWRENCE COLLEDGE LOGGED FORM
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR GARY WILLIAMS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN HALL
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR STUART CAMPBELL
2008-12-04288aDIRECTOR APPOINTED KEVIN DAVID CRAVEN
2008-12-04288aDIRECTOR AND SECRETARY APPOINTED DECLAN JOHN TIERNEY
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, CENTRAL HOUSE, 1-15 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8EG
2008-12-04AUDAUDITOR'S RESIGNATION
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: LANCASTER HOUSE, 30,ST DUNSTANS HILL, SUTTON, SURREY SM1 2UD
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to COLLEDGE TRUNDLE & HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLEDGE TRUNDLE & HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-02 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2005-04-04 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE 1998-01-23 Satisfied METROPOLITAN FACTORS LIMITED
DEBENTURE 1996-12-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLEDGE TRUNDLE & HALL LIMITED

Intangible Assets
Patents
We have not found any records of COLLEDGE TRUNDLE & HALL LIMITED registering or being granted any patents
Domain Names

COLLEDGE TRUNDLE & HALL LIMITED owns 1 domain names.

cthltd.co.uk  

Trademarks
We have not found any records of COLLEDGE TRUNDLE & HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLEDGE TRUNDLE & HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as COLLEDGE TRUNDLE & HALL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where COLLEDGE TRUNDLE & HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLEDGE TRUNDLE & HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLEDGE TRUNDLE & HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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