COLLINS WALKER LIMITED
Overview
| Company Name | COLLINS WALKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01087370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLINS WALKER LIMITED?
- Manufacture of steam generators, except central heating hot water boilers (25300) / Manufacturing
Where is COLLINS WALKER LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLINS WALKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COLLINS WALKER LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for COLLINS WALKER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Tadeusz Poniatowski as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 010873700004, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||||||
Current accounting period extended from Mar 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Registration of charge 010873700003, created on Aug 07, 2025 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Tadeusz Poniatowski as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Appointment of Mr Stephen Mark Brown as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Amitabh Sharma as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 45a Station Road Willington Bedford Bedfordshire MK44 3QL to Beacon House Nuffield Road Cambridge Cambridgeshire CB4 1TF on Apr 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher John Goddard as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Sdi Group Plc as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher John Goddard as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COLLINS WALKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England | England | British | 221786520001 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England | England | British | 65857680001 | |||||
| GODDARD, Colin | Secretary | 24 Russet Avenue Carlton NG4 3BT Nottingham Nottinghamshire | British | 17272210001 | ||||||
| ISAACSON, Timothy John | Secretary | 11 The Graylings Putnoe MK41 9BH Bedford | British | 63148360001 | ||||||
| ROLLINS, David Richard | Secretary | 2 Sherbourne Way MK41 8RJ Bedford | British | 104251340002 | ||||||
| DODD, Malcolm John | Director | 18 Chapel Lane Folkingham NG34 0SL Sleaford Lincolnshire | British | 17272230002 | ||||||
| GODDARD, Christopher John | Director | 45a Station Road Willington MK44 3QL Bedford Bedfordshire | England | British | 97684970004 | |||||
| GODDARD, Colin | Director | 24 Russet Avenue Carlton NG4 3BT Nottingham Nottinghamshire | British | 17272210001 | ||||||
| ISAACSON, Timothy John | Director | 11 The Graylings Putnoe MK41 9BH Bedford | British | 63148360001 | ||||||
| PONIATOWSKI, Robert Tadeusz | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England | England | British | 136159440002 | |||||
| ROLLINS, David Richard | Director | 2 Sherbourne Way MK41 8RJ Bedford | England | British | 104251340002 | |||||
| SMITH, Mark | Director | 5 Two Oaks Avenue WS7 8FP Burntwood Staffordshire | British | 50219760002 |
Who are the persons with significant control of COLLINS WALKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Apr 03, 2025 | Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Goddard | Apr 06, 2016 | 45a Station Road Willington MK44 3QL Bedford Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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