COLLINSON INTERNATIONAL LIMITED
Overview
| Company Name | COLLINSON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577557 |
| 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 COLLINSON INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLLINSON INTERNATIONAL LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLINSON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COLLINSON GROUP LIMITED | May 28, 1992 | May 28, 1992 |
| FUTURECHARM LIMITED | Jan 28, 1991 | Jan 28, 1991 |
What are the latest accounts for COLLINSON INTERNATIONAL 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for COLLINSON INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for COLLINSON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 26 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Trevor Robert Maclean as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||
Registration of charge 025775570009, created on Apr 09, 2025 | 74 pages | MR01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Todd Ritchie Handcock on Aug 01, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 26 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Albert Roger Christopher Tonks as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Change of details for The Collinson Group Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Albert Tonks on Jul 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 19, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Albert Tonks on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Albert Tonks on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Christopher Paul Ross on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Sheryl Dawn Pflaum on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Stuart Holmes on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Stuart Holmes on Jun 12, 2024 | 2 pages | CH01 | ||
Who are the officers of COLLINSON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom |
| 318830160001 | ||||||||||
| EVANS, Christopher James | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 173694560002 | |||||||||
| HANDCOCK, Todd Ritchie | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | Singapore | Canadian | 265978270003 | |||||||||
| HOLMES, Jonathan Stuart | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 241766550001 | |||||||||
| MACLEAN, Trevor Robert | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | Canada | Canadian | 320136150001 | |||||||||
| PFLAUM, Sheryl Dawn | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United States | American | 266021920001 | |||||||||
| ROSS, Christopher Paul | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 288967980002 | |||||||||
| EVANS, Colin Robert | Secretary | Crutchfield Farm Crutchfield Lane RH6 0HT Hookwood Surrey | British | 3753700001 | ||||||||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 187531360001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266461860001 | |||||||||||
| RUSSELL, Stuart James | Secretary | 48 Cheviot Road SE27 0LG London | British | 34152360001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AL-SHAKARCHI, Mohamed Moayed Yassin, Mr. | Director | More London Riverside 5th Floor SE1 2AQ London 3 England England | England | British | 298254890001 | |||||||||
| BESANT, Andrew Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | United Kingdom | British | 258474070001 | |||||||||
| BUCKINGHAM, Mignon Louise | Director | More London Riverside 5th Floor SE1 2AQ London 3 England England | England | British | 79493660001 | |||||||||
| CARIS, Paul Anthony | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | United Kingdom | British | 174463170003 | |||||||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | 3753700001 | |||||||||
| EVANS, David John Neil | Director | More London Riverside 5th Floor SE1 2AQ London 3 England England | United Kingdom | British | 158564380003 | |||||||||
| EVANS, Denise Margaret | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 276661110001 | |||||||||
| GOODERSON, David Robert | Director | 520 Fulham Road London SW6 5NJ | England | British | 139852020001 | |||||||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 183779350001 | |||||||||
| METCALF, Simon Railton, Mr. | Director | 103 Abingdon Road W8 6QU London | England | British | 7870850003 | |||||||||
| PINCHES, Stephen John | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 71471080001 | |||||||||
| ROSS, David Alexander | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | Spain | British | 157657780001 | |||||||||
| ROSS, David Alexander | Director | El Campanario, Ctra Cadiz N-340, Km 168, Urb Dos Hermanos Ii 29680 Estepona, Spain | British | 57572250002 | ||||||||||
| TONKS, Albert Roger Christopher | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 258474090001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COLLINSON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Collinson Group Limited | May 02, 2018 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Parminder Limited | Apr 06, 2016 | Athol Street Douglas IM1 1JA Isle Of Man 18 Isle Of Man | Yes | ||||||||||
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Natures of Control
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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