COLLINGHAM SERVICES LIMITED

Overview

Company Name	COLLINGHAM SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00584087
Jurisdiction	England/Wales
Date of Creation	May 16, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLINGHAM SERVICES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is COLLINGHAM SERVICES LIMITED located?

Registered Office Address	11 Collingham Gardens London SW5 0HS London
Undeliverable Registered Office Address	No

What are the latest accounts for COLLINGHAM SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COLLINGHAM SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for COLLINGHAM SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

May 11, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Feb 11, 2021	Cessation of Christopher Chaplin as a person with significant control on Jul 29, 2016	1 pages	PSC07

Feb 11, 2021	Change of details for Mrs Kym Elizabeth Paynter as a person with significant control on Jul 29, 2016	2 pages	PSC04

Jan 10, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 09, 2019	Termination of appointment of Peter Kenneth Mankelow as a secretary on Dec 09, 2019	1 pages	TM02

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Jun 01, 2018	Termination of appointment of Jennifer Sevaux as a director on May 31, 2018	1 pages	TM01

Jan 08, 2018	Confirmation statement made on Jan 06, 2018 with updates	4 pages	CS01

Jan 08, 2018	Cessation of Jennifer Sevaux as a person with significant control on Aug 15, 2017	1 pages	PSC07

Aug 10, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Apr 05, 2017	Appointment of Mrs Kym Elizabeth Paynter as a director on Mar 24, 2017	3 pages	AP01

Jan 16, 2017	Confirmation statement made on Jan 06, 2017 with updates	8 pages	CS01

Jan 16, 2017	Termination of appointment of John Gregor Hugh Paynter as a director on Jul 29, 2016	1 pages	TM01

Aug 16, 2016	Total exemption full accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of COLLINGHAM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPLIN, Christopher James 11 Collingham Gardens SW5 0HS London	Mar 21, 2000		Director	11 Collingham Gardens SW5 0HS London	United Kingdom	British	1962-7	Translator	69115390001
PAYNTER, Kym Elizabeth Collingham Gardens SW5 0HS London 11	Mar 24, 2017		Director	Collingham Gardens SW5 0HS London 11	United Kingdom	British	1957-4	None	222533120001
KURKJIAN, John Baptist Nazareth 3 Buckingham Place SW1E 6HR London		Nov 28, 2007	Secretary	3 Buckingham Place SW1E 6HR London		British			35525040002
MANKELOW, Peter Kenneth Naughton Cottage Copthorne Common Copthorne RH10 3LA Crawley West Sussex	Nov 28, 2007	Dec 09, 2019	Secretary	Naughton Cottage Copthorne Common Copthorne RH10 3LA Crawley West Sussex		British			2145200001
CHALLINOR, Philip Gordon 11 Collingham Gardens SW5 0HS London	Sep 02, 1996	Dec 31, 2010	Director	11 Collingham Gardens SW5 0HS London	United Kingdom	British	1955-5	Architect	49327400001
KURKJIAN, John Baptist Nazareth 3 Buckingham Place SW1E 6HR London		Nov 28, 2007	Director	3 Buckingham Place SW1E 6HR London		British	1932-10	Company Director	35525040002
KYRIACOUDIS, Christopher Collingham Gardens SW5 0HS London 11 England	Nov 28, 2007	Feb 05, 2014	Director	Collingham Gardens SW5 0HS London 11 England	United Kingdom	British	1951-1	Property Developer	126274810005
PAYNTER, John Gregor Hugh 11 Collingham Gardens London SW5 0HS London	Feb 18, 2014	Jul 29, 2016	Director	11 Collingham Gardens London SW5 0HS London	United Kingdom	British	1954-7	Company Director	6722060004
SCHROEDER, Helen Ladd 11 Collingham Gardens SW5 0HS London		Mar 21, 2000	Director	11 Collingham Gardens SW5 0HS London		American	1943-9		2474220001
SEVAUX, Jennifer 11 Collingham Gardens SW5 0HS London	Feb 19, 1997	May 31, 2018	Director	11 Collingham Gardens SW5 0HS London	England	British	1939-9	Company Director	51691440001
SILVERMAN, Gerald, Dr 11 Collingham Gardens SW5 0HS London		Aug 27, 1996	Director	11 Collingham Gardens SW5 0HS London		British	1938-2	Medical Practitioner	70060090001
WOOLDRIDGE, Ian Edmund 11 Collingham Gardens SW5 0HS London		May 16, 1995	Director	11 Collingham Gardens SW5 0HS London		British	1932-1	Journalist	2474240001
WOOLDRIDGE, Sarah Margaret 11 Collingham Gardens SW5 0HS London	May 16, 1995	Jan 14, 1997	Director	11 Collingham Gardens SW5 0HS London		British	1946-2	Marketing Executive	27776890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLINGHAM SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Sevaux Collingham Gardens SW5 0HS London 11 England	Apr 06, 2016	Collingham Gardens SW5 0HS London 11 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Chaplin Ashurst Wood RH19 3SL East Grinstead Owletts Cottage England	Apr 06, 2016	Ashurst Wood RH19 3SL East Grinstead Owletts Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Kym Elizabeth Paynter Collingham Gardens SW5 0HS London 11 England	Apr 06, 2016	Collingham Gardens SW5 0HS London 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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